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 "MAKT" |
| Registration number, date | 43603022503, 23.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Uzvaras iela 15 k-3, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.10.2022 |
| 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
- Negative 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, €) | 0.14 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0.03 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
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 | 21.10.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.10.2022 | 27.10.2022 |
Historical addresses
| Jelgava, Garozas iela 34-62 | Until 22.09.2006 | 19 years ago |
|---|---|---|
| Jelgava, Zileņu iela 31 | Until 27.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | DOCX (8.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadidab zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadidab zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadidab zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadidab zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadidab zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadidab zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadidab zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MAKT Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MAKT Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAKT Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAKT Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAKT Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAKT Vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (736.04 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 08.04.2008 | TIF (543.38 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (547.7 KB) | ||
2005 |
Annual report | 21.11.2018 | TIF (721.34 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (482.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
DOC | 29 KB | 24.10.2022 | 21.10.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 24.10.2022 | 21.10.2022 | 1 |
Articles of Association |
TIF | 27.26 KB | 25.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 40.69 KB | 21.11.2018 | 10.11.2004 | 1 |
Memorandum of Association |
TIF | 42.1 KB | 21.11.2018 | 10.11.2004 | 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 |
EDOC | 62.17 KB | 27.10.2022 | 27.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.33 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOC | 79.5 KB | 24.10.2022 | 24.10.2022 | 3 |
Application |
DOC | 79.5 KB | 24.10.2022 | 24.10.2022 | 3 |
Articles of Association |
EDOC | 13.62 KB | 24.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 24.10.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 24.10.2022 | 21.10.2022 | 1 |
Shareholders’ register |
EDOC | 13.31 KB | 24.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 25.10.2011 | 21.10.2011 | 2 |
Application |
TIF | 90.23 KB | 25.10.2011 | 06.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.68 KB | 25.10.2011 | 06.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 25.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 21.11.2018 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 21.11.2018 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 21.11.2018 | 10.10.2008 | 1 |
Application |
TIF | 106.34 KB | 21.11.2018 | 09.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 21.11.2018 | 09.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 21.11.2018 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 21.11.2018 | 22.09.2006 | 2 |
Application |
TIF | 123.95 KB | 21.11.2018 | 18.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 21.11.2018 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 21.11.2018 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 21.11.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 26.11 KB | 21.11.2018 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 21.11.2018 | 10.11.2004 | 1 |
Application |
TIF | 118.05 KB | 21.11.2018 | 10.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 21.11.2018 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 12.36 KB | 21.11.2018 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 21.11.2018 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 21.11.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 21.11.2018 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 21.11.2018 | 10.11.2004 | 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