MR Maker, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 31.10.2024
Business form Limited Liability Company
Registered name SIA MR Maker
Registration number, date 51203069061, 23.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2019
Legal address Katoļu iela 52 – 16, Ventspils, LV-3601 Check address owners
Fixed capital 1 EUR, registered payment 23.12.2019
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

Industries

Field from SRS Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
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   23.12.2019
* 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 Latvia 23.12.2019 23.12.2019

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.27 KB 27.12.2019 09.12.2019 1

Memorandum of Association

TIF 23.01 KB 27.12.2019 09.12.2019 1

Shareholders’ register

TIF 56.14 KB 27.12.2019 09.12.2019 2

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 88.95 KB 28.10.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 23.12.2019 23.12.2019 2

Announcement regarding the legal address

TIF 9.09 KB 27.12.2019 09.12.2019 1

Application

TIF 245.55 KB 27.12.2019 09.12.2019 7

Confirmation or consent to legal address

TIF 11.4 KB 27.12.2019 09.12.2019 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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