MAKU GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.12.2021
Business form Limited Liability Company
Registered name SIA MAKU GROUP
Registration number, date 43603071551, 17.09.2015
VAT number None (excluded 15.12.2020) Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address "Apogi", Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 3 000 EUR , registered 26.09.2019 (registered payment 26.09.2019: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.83 3.36
Personal income tax (thousands, €) 0 0.19 1.55
Statutory social insurance contributions (thousands, €) 0.27 0.64 0.73
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Stirnu iela 35A - 30 Until 03.11.2020 4 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 11 - 24 Until 27.10.2016 8 years ago
Rīga, Staru iela 22 - 10 Until 26.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (83.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (84.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (85.56 KB) €11.00

2016

Annual report 17.09.2015 - 31.12.2016 22.04.2018  ZIP €9.00
Annual report 2016 PDF
mg vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 200.35 KB 29.10.2020 28.10.2020 1

Shareholders’ register

PDF 200.25 KB 23.10.2020 22.10.2020 1

Articles of Association

DOC 107.5 KB 26.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 26.09.2019 16.09.2019 1

Shareholders’ register

DOC 32.5 KB 26.09.2019 16.09.2019 1

Shareholders’ register

DOC 34 KB 26.09.2019 16.09.2019 1

Memorandum of Association

DOCX 78.75 KB 17.09.2015 08.09.2015 1

Articles of Association

DOCX 47.95 KB 14.09.2015 08.09.2015 1

Articles of Association

DOCX 47.95 KB 14.09.2015 08.09.2015 1

Shareholders’ register

DOCX 16.66 KB 14.09.2015 08.09.2015 1

Shareholders’ register

DOCX 16.66 KB 14.09.2015 08.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 123.5 KB 20.09.2021 20.09.2021 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.03.2021 15.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.28 KB 10.03.2021 10.03.2021 1

State Revenue Service decisions/letters/statements

DOC 103 KB 10.03.2021 10.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.28 KB 10.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 03.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 29.10.2020 29.10.2020 2

Application

TIF 126.29 KB 02.11.2020 28.10.2020 2

Confirmation or consent to legal address

TIF 11.34 KB 02.11.2020 28.10.2020 1

Application

PDF 450.84 KB 29.10.2020 28.10.2020 1

Application

EDOC 453.48 KB 29.10.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 248.6 KB 29.10.2020 28.10.2020 1

Protocols/decisions of a company/organisation

EDOC 265.79 KB 29.10.2020 28.10.2020 1

Shareholders’ register

EDOC 218.86 KB 29.10.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 23.10.2020 23.10.2020 2

Application

PDF 450.23 KB 23.10.2020 22.10.2020 1

Application

EDOC 452.82 KB 23.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

PDF 248.43 KB 23.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

EDOC 265.66 KB 23.10.2020 22.10.2020 1

Shareholders’ register

EDOC 218.79 KB 23.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 26.09.2019 26.09.2019 2

Application

EDOC 57.71 KB 26.09.2019 18.09.2019 4

Articles of Association

EDOC 41.76 KB 26.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.31 KB 26.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 26.09.2019 16.09.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 26.09.2019 16.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.01 KB 26.09.2019 16.09.2019 1

Confirmation or consent to legal address

PDF 285.55 KB 26.09.2019 16.09.2019 1

Confirmation or consent to legal address

EDOC 246.75 KB 26.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 26.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

EDOC 53.79 KB 26.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.68 KB 26.09.2019 16.09.2019 1

Shareholders’ register

EDOC 21.04 KB 26.09.2019 16.09.2019 1

Shareholders’ register

EDOC 33.09 KB 26.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

RTF 180.43 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.43 KB 27.10.2016 27.10.2016 2

Application

TIF 124.57 KB 27.10.2016 30.09.2016 4

Confirmation or consent to legal address

TIF 17.43 KB 27.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.25 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 17.09.2015 17.09.2015 2

Memorandum of Association

EDOC 87.37 KB 17.09.2015 08.09.2015 1

Announcement regarding the legal address

EDOC 55.3 KB 14.09.2015 08.09.2015 1

Announcement regarding the legal address

DOCX 46.91 KB 14.09.2015 08.09.2015 1

Articles of Association

EDOC 56.44 KB 14.09.2015 08.09.2015 1

Application

DOCX 31.09 KB 14.09.2015 08.09.2015 2

Application

EDOC 45.37 KB 14.09.2015 08.09.2015 2

Shareholders’ register

EDOC 30.75 KB 14.09.2015 08.09.2015 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