Latvijas Māklers, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 06.02.2026
Business form Limited Liability Company
Registered name SIA "Latvijas Māklers"
Registration number, date 45403016377, 12.01.2006
VAT number None (excluded 12.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2006
Legal address Salāja iela 8, Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.04.2024, taxpayer Latvijas Māklers, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.03.2024 904.33 0.00 0.00 0.00 13.03.2024
14.02.2024 853.49 0.00 0.00 0.00 14.02.2024
15.01.2024 852.59 0.00 0.00 0.00 15.01.2024
07.12.2023 851.28 0.00 0.00 0.00 07.12.2023
07.11.2023 849.48 0.00 0.00 0.00 07.11.2023
09.10.2023 847.74 0.00 0.00 0.00 09.10.2023
11.09.2023 846.08 0.00 0.00 0.00 11.09.2023
16.08.2023 844.52 0.00 0.00 0.00 16.08.2023
13.06.2023 840.68 0.00 0.00 0.00 13.06.2023
16.05.2023 839.00 0.00 0.00 0.00 16.05.2023
19.04.2023 837.38 0.00 0.00 0.00 19.04.2023
07.03.2023 783.81 0.00 0.00 0.00 07.03.2023
15.02.2023 783.21 0.00 0.00 0.00 15.02.2023
09.01.2023 782.10 0.00 0.00 0.00 09.01.2023
19.12.2022 781.47 0.00 0.00 0.00 19.12.2022
07.11.2022 779.66 0.00 0.00 0.00 07.11.2022
10.10.2022 777.98 0.00 0.00 0.00 10.10.2022
07.09.2022 776.00 0.00 0.00 0.00 07.09.2022
15.08.2022 774.62 0.00 0.00 0.00 15.08.2022
21.07.2022 773.12 0.00 0.00 0.00 21.07.2022
07.07.2022 772.28 0.00 0.00 0.00 07.07.2022
07.06.2022 770.48 0.00 0.00 0.00 07.06.2022
09.05.2022 716.17 0.00 0.00 0.00 09.05.2022
07.04.2022 715.21 0.00 0.00 0.00 07.04.2022
07.03.2022 714.28 0.00 0.00 0.00 07.03.2022
07.12.2020 640.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 638.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 636.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 634.03 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 631.71 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 629.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 627.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 624.81 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 622.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 620.23 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 618.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 566.08 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 564.54 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 563.04 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 561.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 559.99 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 558.44 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 556.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 555.39 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 553.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 552.34 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 550.78 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 549.38 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 498.21 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 497.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 496.68 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 495.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 495.16 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 494.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 493.61 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 492.86 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 442.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 442.18 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 442.18 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 442.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 442.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 442.18 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 442.18 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 438.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 438.86 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 433.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 429.07 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 424.34 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 419.44 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.91 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
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

90 % 90 LVL 20 LVL 1 800 Latvia 07.01.2008 26.02.2025

Natural person

10 % 10 LVL 20 LVL 200 Denmark 07.01.2008 07.01.2008

Procures

Period Rights Person

From 07.01.2008

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 07.01.2008 )

Historical addresses

Madonas rajons, Barkavas pagasts, Barkava, Brīvības iela 22-4 Until 23.08.2006 20 years ago
Madonas rajons, Vestienas pagasts, Vestiena, Salāja iela 8 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.09.2023  PDF (78.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (78.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (91.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 LM PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 MAKL PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad zin TXT

2009

Annual report 25.01.2010  TIF (452.62 KB)

2008

Annual report 02.06.2009  TIF (414.52 KB)

2007

Annual report 28.05.2008  TIF (393.47 KB)

2006

Annual report 23.05.2007  TIF (2.47 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.82 KB 21.10.2016 23.11.2007 1

Memorandum of Association

TIF 47.79 KB 12.07.2007 10.08.2006 1

Shareholders’ register

TIF 35.83 KB 12.07.2007 31.05.2006 1

Articles of Association

TIF 59.58 KB 12.07.2007 10.01.2006 2

Memorandum of association

TIF 97.35 KB 12.07.2007 10.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 621.92 KB 25.02.2025 25.02.2025 3

Decisions / letters / protocols of public notaries

TIF 65.12 KB 21.10.2016 07.01.2008 2

Decisions / letters / protocols of public notaries

TIF 54.14 KB 21.10.2016 07.01.2008 2

Other documents

TIF 18.51 KB 21.10.2016 18.12.2007 1

Application

TIF 161.25 KB 21.10.2016 14.12.2007 4

Receipts on the publication and state fees

TIF 35.72 KB 21.10.2016 12.12.2007 2

Application

TIF 234.42 KB 21.10.2016 23.11.2007 6

Protocols/decisions of a company/organisation

TIF 29.87 KB 21.10.2016 23.11.2007 1

Receipts on the publication and state fees

TIF 33.66 KB 21.10.2016 23.11.2007 2

Decisions / letters / protocols of public notaries

TIF 100.16 KB 12.07.2007 23.08.2006 2

Announcement regarding the legal address

TIF 17.85 KB 12.07.2007 10.08.2006 1

Application

TIF 608.8 KB 12.07.2007 10.08.2006 4

Sample report

TIF 32.01 KB 12.07.2007 28.07.2006 1

Receipts on the publication and state fees

TIF 87.04 KB 12.07.2007 25.07.2006 2

Application

TIF 356.74 KB 12.07.2007 31.05.2006 3

Protocols/decisions of a company/organisation

TIF 95.75 KB 12.07.2007 31.05.2006 2

Receipts on the publication and state fees

TIF 24.05 KB 12.07.2007 31.05.2006 1

Decisions / letters / protocols of public notaries

TIF 112.35 KB 12.07.2007 12.01.2006 2

Registration certificates

TIF 81.66 KB 12.07.2007 12.01.2006 1

Receipts on the publication and state fees

TIF 374.38 KB 12.07.2007 11.01.2006 3

Announcement regarding the legal address

TIF 17.73 KB 12.07.2007 10.01.2006 1

Application

TIF 297.11 KB 12.07.2007 10.01.2006 2

Application

TIF 366.86 KB 12.07.2007 10.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 68.29 KB 12.07.2007 10.01.2006 1

Consent of the auditor

TIF 16.57 KB 12.07.2007 10.01.2006 1

Consent of a member of the Board / executive director

TIF 16.64 KB 12.07.2007 10.01.2006 1

Sample report

TIF 52.86 KB 12.07.2007 10.01.2006 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