MAK Metals, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAK Metals" |
| Registration number, date | 44103060292, 14.07.2010 |
| VAT number | None (excluded 13.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2010 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.10.2014 (registered payment 23.10.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K & K Finans group" | Until 28.05.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIOHUMUSS" | Until 07.06.2013 | 12 years ago |
Historical addresses
| Tērvetes nov., Tērvetes pag., "Kauliņi" | Until 23.10.2014 | 11 years ago |
|---|---|---|
| Burtnieku nov., Burtnieku pag., "Rēpeņi" | Until 07.06.2013 | 12 years ago |
| Rīga, Ceļinieku iela 4A | Until 28.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KunK vad 2-2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biohumuss Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 14.07.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Biohumuss vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.49 KB | 03.11.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 87.14 KB | 03.11.2014 | 30.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.84 KB | 03.11.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 91.24 KB | 03.11.2014 | 30.09.2014 | 4 |
Shareholders’ register |
TIF | 43.29 KB | 03.11.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 44.74 KB | 03.11.2014 | 30.09.2014 | 2 |
Articles of Association |
TIF | 44.32 KB | 03.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 17.63 KB | 10.06.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 10.06.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 15.52 KB | 20.07.2010 | 12.07.2010 | 1 |
Memorandum of Association |
TIF | 21.98 KB | 20.07.2010 | 12.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 21.09.2018 | 05.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 01.04.2016 | 01.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.56 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.27 KB | 11.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.32 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.02 KB | 21.11.2014 | 21.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.34 KB | 14.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.4 KB | 14.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.34 KB | 14.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.51 KB | 03.11.2014 | 23.10.2014 | 2 |
Application |
TIF | 146.05 KB | 03.11.2014 | 30.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.59 KB | 03.11.2014 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 03.11.2014 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.55 KB | 03.11.2014 | 30.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.71 KB | 03.11.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 03.11.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 03.11.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 118.08 KB | 03.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 03.06.2014 | 23.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 03.06.2014 | 14.05.2014 | 1 |
Registration certificates |
TIF | 33.86 KB | 03.06.2014 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 10.06.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 40.16 KB | 10.06.2013 | 07.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 10.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 345.18 KB | 10.06.2013 | 09.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 10.06.2013 | 09.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 10.06.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 41.71 KB | 20.07.2010 | 14.07.2010 | 1 |
Registration certificates |
TIF | 55.34 KB | 20.07.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 20.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 84.01 KB | 20.07.2010 | 12.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 20.07.2010 | 12.07.2010 | 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