MAK Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAK Būve"
Registration number, date 43603016102, 15.06.2001
VAT number LV43603016102 from 27.06.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Salātu iela 25, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.04 15.80 23.94
Personal income tax (thousands, €) 0.28 0.03 0.91
Statutory social insurance contributions (thousands, €) 2.78 3.27 3.78
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 LVL 20 LVL 2 000 02.12.2005 03.07.2009

Apply information changes

"Mak būve", SIA

Salātu 25, Bauska, Bauskas nov. LV-3901 Check address owners

Durvis, logi

Historical company names

SIA "VINDHAUERS" Until 22.03.2004 21 year ago

Historical addresses

Bauska, Salātu iela 14-38 Until 22.03.2004 21 year ago
Jelgava, Lielā iela 1 Until 02.12.2005 20 years ago
Bauskas rajons, Bauska, Salātu iela 25 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 13.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad zin MAK PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
MAK B ve VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
MAK ve VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ MAK B ve PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (2.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
006 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums mak buve JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
dalsap2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.03.2012  ZIP
1_HTML izdruka HTML
sap011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
K03 Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (10.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.02.2009  XLS (66.5 KB)

2007

 Annual report 13.05.2008  TIF (769.7 KB)

2006

 Annual report 11.07.2007  TIF (693.5 KB)

2005

 Annual report 04.07.2018  TIF (422.01 KB)

2004

 Annual report 04.07.2018  TIF (420.59 KB)

2003

 Annual report 04.07.2018  TIF (991.86 KB)

2002

 Annual report 04.07.2018  TIF (1.54 MB)

2001

 Annual report 04.07.2018  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.64 KB 04.07.2018 01.12.2005 2

Shareholders’ register

TIF 9.03 KB 15.06.2009 01.12.2005 1

Articles of Association

 TIF 106.18 KB 04.07.2018 16.02.2004 3

Shareholders’ register

TIF 12.75 KB 04.07.2018 16.02.2004 1

Articles of Association

 TIF 704.21 KB 04.07.2018 31.05.2001 13

Memorandum of association

 TIF 141.21 KB 04.07.2018 31.05.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 04.07.2018 12.12.2008 1

Application

 TIF 120.02 KB 04.07.2018 05.12.2008 3

Receipts on the publication and state fees

 TIF 25.96 KB 04.07.2018 05.12.2008 1

Receipts on the publication and state fees

 TIF 23.31 KB 04.07.2018 05.12.2008 1

Protocols/decisions of a company/organisation

 TIF 42.91 KB 04.07.2018 02.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 04.07.2018 02.12.2005 2

Announcement regarding the legal address

 TIF 10.35 KB 04.07.2018 01.12.2005 1

Application

 TIF 128.59 KB 04.07.2018 01.12.2005 4

Consent of a member of the Board / executive director

 TIF 10.44 KB 04.07.2018 01.12.2005 1

Receipts on the publication and state fees

 TIF 20.37 KB 04.07.2018 01.12.2005 1

Receipts on the publication and state fees

 TIF 18.43 KB 04.07.2018 01.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 04.07.2018 22.03.2004 2

Registration certificates

 TIF 49.19 KB 04.07.2018 22.03.2004 1

Receipts on the publication and state fees

 TIF 24.54 KB 04.07.2018 08.03.2004 1

Receipts on the publication and state fees

 TIF 23.23 KB 04.07.2018 08.03.2004 1

Application

 TIF 123.54 KB 04.07.2018 16.02.2004 4

Consent of a member of the Board / executive director

 TIF 10.96 KB 04.07.2018 16.02.2004 1

Consent of a member of the Board / executive director

 TIF 9.86 KB 04.07.2018 16.02.2004 1

Protocols/decisions of a company/organisation

 TIF 72.95 KB 04.07.2018 16.02.2004 2

Announcement regarding the legal address

 TIF 14.04 KB 04.07.2018 11.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.33 KB 04.07.2018 15.06.2001 1

Registration certificates

 TIF 48.62 KB 04.07.2018 15.06.2001 1

Registration certificates

 TIF 51.23 KB 04.07.2018 15.06.2001 1

Application

 TIF 38.89 KB 04.07.2018 31.05.2001 2

Appraisal reports

 TIF 22.98 KB 04.07.2018 31.05.2001 1

Other documents

 TIF 28.18 KB 04.07.2018 31.05.2001 1

Protocols/decisions of a company/organisation

 TIF 39.11 KB 04.07.2018 31.05.2001 1

Receipts on the publication and state fees

 TIF 27.98 KB 04.07.2018 31.05.2001 1

Sample report

 TIF 38.53 KB 04.07.2018 31.05.2001 1

Copy of the personal identification document

 TIF 101.07 KB 04.07.2018 01.08.1997 2

Copy of the personal identification document

 TIF 277.19 KB 04.07.2018 13.10.1995 2

Copy of the personal identification document

 TIF 118.2 KB 04.07.2018 18.03.1994 2
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