Makuly Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Makuly Group"
Registration number, date 40203314173, 29.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2021
Legal address Brāļu Kaudzīšu iela 12 – 18, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2021
Turkmenistan Turkmenistan

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   29.04.2021
* 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 % 1 € 1 € 1 Turkmenistan 29.04.2021 29.04.2021

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (84.21 KB) €11.00

2021

Annual report 29.04.2021 - 31.12.2021 26.05.2023  PDF (83.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 72.22 KB 27.04.2021 04.03.2021 2

Articles of Association

TIF 122.6 KB 20.04.2021 04.03.2021 3

Shareholders’ register

TIF 179.4 KB 20.04.2021 04.03.2021 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.27 KB 25.07.2023 25.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 104.09 KB 17.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 29.04.2021 29.04.2021 2

Confirmation or consent to legal address

TIF 11.64 KB 20.04.2021 19.04.2021 1

Application

TIF 392.05 KB 20.04.2021 04.03.2021 13
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