MAKŠĶERNIEKU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
37 by profit
39 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAKŠĶERNIEKU SERVISS"
Registration number, date 44103022996, 24.04.2001
VAT number LV44103022996 from 09.05.2001 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Rubenes iela 45 – 87, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 7 112 EUR, registered payment 18.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.94 7.73 5.14
Personal income tax (thousands, €) 1.63 1.22 1.34
Statutory social insurance contributions (thousands, €) 3.02 2.48 2.31
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2016
* 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

100 % 254 € 28 € 7 112 22.05.2015 18.02.2016

Procures

Period Rights Person

From 15.01.2007

 Right to represent individually
Natural person (from 15.01.2007 to 09.07.2009 )
Natural person (from 09.07.2009 to 04.02.2016 )
Natural person (from 04.02.2016 )

Apply information changes

"Makšķernieku serviss", SIA

Stacijas 12A, Valmiera, Valmieras nov. LV-4201 Check address owners

Makšķerēšanas piederumi

Historical company names

SIA "MAKŠĶERNIEKU SERVISS" Until 09.12.2004 21 year ago

Historical addresses

Valmieras rajons, Dikļu pagasts, "Krintes 1" Until 09.12.2004 21 year ago
Valmieras rajons, Valmiera, Rubenes iela 45-87 Until 03.07.2009 16 years ago
Valmiera, Rubenes iela 45 - 87 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Sabiedr ba ar ierobe otu atbild bu 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINAS 2014.04.28. 15-10 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ PNG

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VZ 1 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
ZINAS2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (5.24 KB)

2008

 Annual report 14.05.2009  TIF (1.78 MB)

2007

 Annual report 26.06.2008  TIF (613.19 KB)

2006

 Annual report 30.07.2007  TIF (400.39 KB)

2005

 Annual report 08.09.2020  TIF (568.01 KB)

2003

 Annual report 08.09.2020  TIF (904.38 KB)

2002

 Annual report 08.09.2020  TIF (997.87 KB)

2001

 Annual report 08.09.2020  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.48 KB 08.09.2020 22.05.2016 1

Articles of Association

 TIF 299.11 KB 08.09.2020 22.05.2015 6

Shareholders’ register

TIF 56.34 KB 08.09.2020 22.05.2015 2

Articles of Association

 TIF 321.45 KB 08.09.2020 04.10.2004 7

Regulations for the increase/reduction of the equity

 TIF 26.98 KB 08.09.2020 04.10.2004 1

Shareholders’ register

TIF 18.2 KB 08.09.2020 04.10.2004 1

Articles of Association

 TIF 323.56 KB 08.09.2020 23.04.2001 6

Memorandum of Association

 TIF 21.36 KB 08.09.2020 23.04.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.64 KB 08.09.2020 18.02.2016 2

Application

 TIF 72.01 KB 08.09.2020 04.02.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.32 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.19 KB 21.08.2015 21.08.2015 2

State Revenue Service decisions/letters/statements

 DOCX 93.43 KB 18.08.2015 18.08.2015 2

State Revenue Service decisions/letters/statements

 EDOC 101.52 KB 18.08.2015 18.08.2015 2

Application

 TIF 90.19 KB 08.09.2020 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 48.04 KB 08.09.2020 22.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 54.04 KB 10.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

 DOC 50 KB 10.12.2010 10.12.2010 1

State Revenue Service decisions/letters/statements

 TIF 94.67 KB 08.09.2020 08.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 55.23 KB 08.09.2020 21.08.2008 1

Application

 TIF 251.89 KB 08.09.2020 18.08.2008 4

Protocols/decisions of a company/organisation

 TIF 26.78 KB 08.09.2020 18.08.2008 1

Receipts on the publication and state fees

 TIF 30.68 KB 08.09.2020 18.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 57.19 KB 08.09.2020 15.01.2007 1

Application

 TIF 130.99 KB 08.09.2020 09.01.2007 2

Receipts on the publication and state fees

 TIF 28.31 KB 08.09.2020 09.01.2007 2

Sample report

 TIF 27.67 KB 08.09.2020 09.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.22 KB 08.09.2020 09.12.2004 1

Registration certificates

 TIF 29.96 KB 08.09.2020 09.12.2004 1

Receipts on the publication and state fees

 TIF 78.97 KB 08.09.2020 24.11.2004 2

Announcement regarding the legal address

 TIF 14.66 KB 08.09.2020 04.10.2004 1

Application

 TIF 223.7 KB 08.09.2020 04.10.2004 7

Bank statements or other document regarding the payment of the equity

TIF 12.49 KB 08.09.2020 04.10.2004 1

Consent of the auditor

 TIF 11.58 KB 08.09.2020 04.10.2004 1

Consent of a member of the Board / executive director

 TIF 13.47 KB 08.09.2020 04.10.2004 1

Protocols/decisions of a company/organisation

 TIF 31.54 KB 08.09.2020 04.10.2004 1

Application

 TIF 115.14 KB 08.09.2020 24.04.2001 4

Decisions / letters / protocols of public notaries

 TIF 26.64 KB 08.09.2020 24.04.2001 1

Registration certificates

 TIF 44.17 KB 08.09.2020 24.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.62 KB 08.09.2020 23.04.2001 1

Confirmation or consent to legal address

 TIF 16.53 KB 08.09.2020 23.04.2001 1

Receipts on the publication and state fees

 TIF 23.82 KB 08.09.2020 23.04.2001 1

Sample report

 TIF 28.19 KB 08.09.2020 23.04.2001 1

Copy of the personal identification document

 TIF 82.08 KB 08.09.2020 2
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