MAK INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MAK INVEST SIA
Registration number, date 50203613401, 27.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2024
Legal address Mātera iela 23/25 – 75, Jelgava, LV-3001 Check address owners
Fixed capital 20 EUR, registered payment 27.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2026
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2026
* 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 % 20 € 1 € 20 Latvia 17.06.2026 30.06.2026
Rāda 1–1 no 1 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 17.06.2026  PDF (180.8 KB)

2024

Annual report 27.12.2024 - 31.12.2024 17.06.2026  PDF (179.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.52 KB 30.06.2026 17.06.2026 1

Shareholders’ register

EDOC 16.9 KB 27.12.2024 20.12.2024 1

Articles of Association

EDOC 14.3 KB 27.12.2024 18.12.2024 1

Memorandum of Association

EDOC 18.45 KB 27.12.2024 18.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.37 KB 30.06.2026 18.06.2026 1

Protocols/decisions of a company/organisation

EDOC 19.03 KB 30.06.2026 16.06.2026 1

Application

EDOC 28.99 KB 27.12.2024 20.12.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 65.64 KB 27.12.2024 20.12.2024 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