Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Makša nams" |
| Registration number, date | 40003806676, 01.03.2006 |
| VAT number | None (excluded 11.08.2023) Europe VAT register |
| Register, date | Commercial Register, 01.03.2006 |
| Legal address | Robežu iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 188 815 EUR, registered payment 16.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.09 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 169 932 | € 1 | € 169 932 | Latvia | 05.12.2022 | 13.12.2022 |
Natural person |
10 % | 18 883 | € 1 | € 18 883 | Latvia | 21.01.2021 | 27.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (666.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maksa Nams Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maksa Nams Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maksa nams vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (502.98 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (383.84 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (235 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 248.92 KB | 07.10.2024 | 05.10.2024 | 1 |
Shareholders’ register |
EDOC | 60.39 KB | 13.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
DOCX | 26.26 KB | 21.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 26.26 KB | 21.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 16.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 16.38 KB | 28.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 27.01.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 16.01.2019 | 26.12.2018 | 1 |
Articles of Association |
DOCX | 17.62 KB | 16.01.2019 | 26.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 16.01.2019 | 26.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 16.01.2019 | 26.12.2018 | 1 |
Shareholders’ register |
TIF | 29.69 KB | 19.04.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 06.04.2011 | 17.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 433.25 KB | 08.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 655.17 KB | 07.10.2024 | 06.10.2024 | 6 |
Application |
EDOC | 642.4 KB | 26.01.2023 | 21.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 473.17 KB | 26.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 50.38 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 50.38 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 59.65 KB | 21.11.2022 | 08.11.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 184.68 KB | 11.11.2022 | 31.10.2022 | 4 |
Application |
DOCX | 47.98 KB | 28.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 47.98 KB | 28.12.2021 | 28.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 28.12.2021 | 28.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.26 KB | 28.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 32.84 KB | 28.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 28.12.2021 | 20.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 28.12.2021 | 20.12.2021 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
225.38 KB | 28.12.2021 | 15.12.2021 | 4 | |
Decisions / judgements of courts and other law enforcement authorities |
225.38 KB | 28.12.2021 | 15.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 54.54 KB | 27.01.2021 | 22.01.2021 | 7 |
Application |
EDOC | 76.58 KB | 27.01.2021 | 22.01.2021 | 7 |
Shareholders’ register |
EDOC | 67.99 KB | 27.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
DOCX | 51.52 KB | 16.01.2019 | 27.12.2018 | 10 |
Application |
EDOC | 104.34 KB | 16.01.2019 | 27.12.2018 | 10 |
Amendments to the Articles of Association |
EDOC | 54.34 KB | 16.01.2019 | 26.12.2018 | 1 |
Articles of Association |
EDOC | 54.63 KB | 16.01.2019 | 26.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.88 KB | 16.01.2019 | 26.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.57 KB | 16.01.2019 | 26.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.08 KB | 16.01.2019 | 26.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.71 KB | 16.01.2019 | 26.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 16.01.2019 | 26.12.2018 | 1 |
Shareholders’ register |
EDOC | 73.79 KB | 16.01.2019 | 26.12.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register