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Mayack, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
57 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mayack"
Registration number, date 40103614521, 07.12.2012
VAT number LV40103614521 from 29.10.2021 Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Rostokas iela 8 – 7, Rīga, LV-1029 Check address owners
Fixed capital 2 802 EUR, registered payment 27.11.2023
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, €) 25.27 32.02 8.99
Personal income tax (thousands, €) 4.72 1.93 0
Statutory social insurance contributions (thousands, €) 7.68 3.14 0
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.12.2012
* 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 % 1 868 € 1.50 € 2 802 13.11.2023 27.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Mayack vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
image1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin-signature PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
Va PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums Mayack DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.69 KB 27.11.2023 13.11.2023 1

Articles of Association

EDOC 17.7 KB 27.11.2023 13.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.21 KB 27.11.2023 13.11.2023 1

Shareholders’ register

EDOC 18.42 KB 27.11.2023 13.11.2023 1

Articles of Association

TIF 26.19 KB 13.12.2012 28.11.2012 1

Memorandum of Association

TIF 40.68 KB 13.12.2012 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.66 KB 27.11.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.57 KB 27.11.2023 13.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.54 KB 27.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

EDOC 19.21 KB 27.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

TIF 62.58 KB 13.12.2012 07.12.2012 1

Registration certificates

TIF 50.3 KB 13.12.2012 07.12.2012 1

Application

TIF 241.61 KB 13.12.2012 04.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 166.33 KB 13.12.2012 29.11.2012 1

Announcement regarding the legal address

TIF 19.52 KB 13.12.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 19.34 KB 13.12.2012 28.11.2012 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