MĀKSLAS DEPARTAMENTS, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
94 by profit
61 by paid taxes
15 by employees
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 | SIA "MĀKSLAS DEPARTAMENTS" |
| Registration number, date | 40003808357, 07.03.2006 |
| VAT number | LV40003808357 from 09.09.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Druvienas iela 34 – 24, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 584 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 20.24 | 20.51 | 114.49 |
| Personal income tax (thousands, €) | 3.13 | 15.08 | 22.5 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 3.79 | 8.9 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25 % | 896 | € 1 | € 896 | Latvia | 13.01.2020 | 17.01.2020 |
Natural person |
25 % | 896 | € 1 | € 896 | Latvia | 13.01.2020 | 17.01.2020 |
Natural person |
25 % | 896 | € 1 | € 896 | Latvia | 13.01.2020 | 17.01.2020 |
Natural person |
25 % | 896 | € 1 | € 896 | Latvia | 13.01.2020 | 17.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2020 |
Right to represent individually |
Natural person
(from 29.06.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀKSLAS DEPARTAMENTS" | Until 01.06.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Jaunciema gatve 8 | Until 03.04.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (414.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (160.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (970.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (88.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (87.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (233.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.62 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 2011 MD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas MD 2010 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (818.56 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (880.35 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (838.3 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (372.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.03 KB | 15.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
TIF | 68.39 KB | 15.01.2020 | 13.01.2020 | 2 |
Shareholders’ register |
TIF | 93.14 KB | 15.01.2020 | 13.01.2020 | 2 |
Shareholders’ register |
TIF | 35.31 KB | 27.01.2020 | 12.05.2009 | 2 |
Articles of Association |
TIF | 43.19 KB | 29.05.2017 | 12.05.2009 | 3 |
Articles of Association |
TIF | 227.04 KB | 27.01.2020 | 01.03.2006 | 7 |
Memorandum of association |
TIF | 169.31 KB | 27.01.2020 | 01.03.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 36.63 KB | 29.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 41.69 KB | 29.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 182.32 KB | 15.01.2020 | 13.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.35 KB | 15.01.2020 | 13.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.18 KB | 27.01.2020 | 01.06.2009 | 2 |
Registration certificates |
TIF | 21.81 KB | 27.01.2020 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 27.01.2020 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 27.01.2020 | 27.05.2009 | 1 |
Application |
TIF | 179.45 KB | 27.01.2020 | 12.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.6 KB | 27.01.2020 | 12.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 27.01.2020 | 03.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 27.01.2020 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 27.01.2020 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 27.01.2020 | 30.03.2006 | 1 |
Application |
TIF | 78.41 KB | 27.01.2020 | 30.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 27.01.2020 | 07.03.2006 | 2 |
Registration certificates |
TIF | 33.49 KB | 27.01.2020 | 07.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 27.01.2020 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 27.01.2020 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 27.01.2020 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 27.01.2020 | 01.03.2006 | 1 |
Application |
TIF | 283.62 KB | 27.01.2020 | 01.03.2006 | 6 |
Consent of the auditor |
TIF | 9.89 KB | 27.01.2020 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 27.01.2020 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 27.01.2020 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 27.01.2020 | 01.03.2006 | 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