MAKVA X, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
25 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 "MAKVA X" |
| Registration number, date | 40003954747, 13.09.2007 |
| VAT number | LV40003954747 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Mazā Bišu iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 3.87 | 10.32 | 2.04 |
| Personal income tax (thousands, €) | 1.54 | 4.04 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 6.53 | 1.27 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.04.2015 |
* 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 % | 200 | € 14 | € 2 800 | 31.05.2023 | 26.06.2023 |
Historical company names
| SIA "Softcat" | Until 25.06.2020 | 5 years ago |
|---|---|---|
| SIA "International Securities" | Until 25.08.2014 | 11 years ago |
Historical addresses
| Rīga, Aviācijas iela 7-17 | Until 20.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Vairoga iela 1/5 | Until 13.03.2009 | 16 years ago |
| Rīga, Palmu iela 4-48 | Until 31.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (112.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | |||||
2011 |
Annual report | 11.09.2012 | TIF (152.89 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (200.04 KB) | ||
2009 |
Annual report | 28.07.2010 | TIF (418.28 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (300.38 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 181.86 KB | 26.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
TIF | 81.11 KB | 24.09.2020 | 18.09.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 16.59 KB | 25.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 16.7 KB | 25.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
TIF | 1.14 MB | 10.11.2016 | 28.10.2016 | 3 |
Shareholders’ register |
TIF | 112.27 KB | 07.04.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 98.1 KB | 08.09.2014 | 02.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.2 KB | 27.08.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 25.32 KB | 27.08.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 34.51 KB | 27.08.2014 | 14.08.2014 | 2 |
Registration certificates of foreign companies |
TIF | 94.7 KB | 08.09.2014 | 24.10.2013 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 277.62 KB | 08.09.2014 | 17.10.2013 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 264.48 KB | 08.09.2014 | 17.10.2013 | 13 |
Translations of registration certificates of foreign companies |
TIF | 86.51 KB | 08.09.2014 | 17.10.2013 | 5 |
Articles of Association |
TIF | 35.13 KB | 19.09.2007 | 07.09.2007 | 1 |
Memorandum of Association |
TIF | 18.57 KB | 19.09.2007 | 07.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45 KB | 26.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 396.71 KB | 24.09.2020 | 18.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 44.83 KB | 25.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 39.48 KB | 25.06.2020 | 16.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.59 KB | 25.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 16.7 KB | 25.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 25.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 25.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 10.11.2016 | 07.11.2016 | 1 |
Application |
TIF | 2.23 MB | 10.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 95.84 KB | 07.08.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 07.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 158.89 KB | 07.04.2015 | 31.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 07.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 381.05 KB | 07.04.2015 | 20.03.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 106.65 KB | 08.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 99.24 KB | 27.08.2014 | 14.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.49 KB | 27.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 27.08.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 110.31 KB | 08.09.2014 | 17.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 109.22 KB | 08.09.2014 | 17.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 16.03.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 16.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 56.41 KB | 16.03.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 16.03.2009 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 24.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 70.98 KB | 24.09.2007 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 24.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 19.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 18.02 KB | 19.09.2007 | 13.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 19.09.2007 | 10.09.2007 | 1 |
Application |
TIF | 70.08 KB | 19.09.2007 | 07.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 19.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 19.09.2007 | 07.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 19.09.2007 | 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