Makara tūrisma birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makara tūrisma birojs"
Registration number, date 40102002322, 18.04.1991
VAT number LV40102002322 from 10.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Televīzijas iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 14 228 EUR, registered payment 10.11.2014
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, €) 3.39 0.18 0.79
Personal income tax (thousands, €) 0.80 0.35 0.70
Statutory social insurance contributions (thousands, €) 4.12 0.95 0.98
Average employees count 2 2 2
Received COVID-19 downtime support 19.03.2021, 1 000.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
CSP industry
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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

51 % 7 256 € 1 € 7 256 Latvia 20.10.2014 10.11.2014

Natural person

49 % 6 972 € 1 € 6 972 Latvia 20.10.2014 10.11.2014

Apply information changes

"Makara tūrisma birojs", SIA

Peldu 2, Sigulda, Siguldas nov. LV-2150 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.makars.lv

Historical company names

Rīgas rajona Makara tūrisma un pakalpojumu birojs "PAVADONIS" Until 07.08.2003 22 years ago

Historical addresses

Rīgas rajons, Sigulda, Turaidas iela 4 Until 30.09.1996 29 years ago
Rīgas rajons, Sigulda, Pulkveža Brieža iela 93k-22 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 93K - 22 Until 05.07.2016 9 years ago
Rīga, Ēvalda Valtera iela 5 - 36 Until 13.09.2016 9 years ago
Siguldas nov., Siguldas pag., "Zalkši" Until 31.10.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.11.2024  PDF (82.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (88.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2023  PDF (90.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.11.2021  PDF (207.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (199.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (208.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojumsMTB.bilance 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
zinojumsMTB.bilance 2016L PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
zinjojumsMTB.bilance 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2016  ZIP €7.00
Annual report 2014 PDF
zinjojumsMTB.bilance 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.12.2014  ZIP
1_HTML izdruka HTML
zinjojumsMTB.bilance 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
zinjojums MTB.bilance 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.07.2012  ZIP
1_HTML izdruka HTML
zinojums.MTB.bilance 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.12.2011  ZIP
1_HTML izdruka HTML
Sapulc.prot. RTF

2009

Annual report 03.06.2010  TIF (318.19 KB)

2008

Annual report 03.11.2009  TIF (342.58 KB)

2007

Annual report 17.02.2009  TIF (350.14 KB)

2006

Annual report 05.07.2007  TIF (403.06 KB)

2004

Annual report 31.10.2025  TIF (379.33 KB)

2003

Annual report 31.10.2025  TIF (374.91 KB)

2002

Annual report 31.10.2025  TIF (486.53 KB)

2001

Annual report 31.10.2025  TIF (478.75 KB)

2000

Annual report 31.10.2025  TIF (651.23 KB)

1999

Annual report 31.10.2025  TIF (526.16 KB)

1998

Annual report 31.10.2025  TIF (371.68 KB)

1997

Annual report 31.10.2025  TIF (406.44 KB)

1996

Annual report 31.10.2025  TIF (477.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.29 KB 30.10.2025 20.10.2014 2

Shareholders’ register

TIF 78.21 KB 30.10.2025 20.10.2014 3

Articles of Association

TIF 82.75 KB 31.10.2025 03.03.2003 3

Articles of Association

TIF 94.43 KB 31.10.2025 03.03.2003 3

Articles of Association

TIF 136.57 KB 31.10.2025 16.04.1991 3

Articles of Association

TIF 125.35 KB 31.10.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.06 KB 31.10.2025 31.10.2025 4

Decisions / letters / protocols of public notaries

TIF 45.76 KB 30.10.2025 13.09.2016 2

Application

TIF 91.13 KB 30.10.2025 05.09.2016 2

Confirmation or consent to legal address

TIF 13.75 KB 30.10.2025 25.07.2016 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 30.10.2025 05.07.2016 2

Application

TIF 89.94 KB 30.10.2025 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.14 KB 30.10.2025 29.02.2016 2

Application

TIF 86.39 KB 30.10.2025 12.02.2016 2

Notice of a member of the Board regarding the resignation

TIF 13.26 KB 30.10.2025 12.02.2016 1

Decisions / letters / protocols of public notaries

TIF 68.61 KB 30.10.2025 10.11.2014 2

Consent of a member of the Board / executive director

TIF 43.98 KB 30.10.2025 22.10.2014 2

Application

TIF 108.57 KB 30.10.2025 21.10.2014 2

Protocols/decisions of a company/organisation

TIF 63.66 KB 30.10.2025 20.10.2014 2

Decisions / letters / protocols of public notaries

TIF 57.35 KB 31.10.2025 05.09.2008 2

Application

TIF 145.09 KB 31.10.2025 02.09.2008 3

Protocols/decisions of a company/organisation

TIF 20.32 KB 31.10.2025 02.09.2008 1

Receipts on the publication and state fees

TIF 19.93 KB 31.10.2025 02.09.2008 1

Receipts on the publication and state fees

TIF 24.56 KB 31.10.2025 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.09 KB 31.10.2025 07.08.2003 1

Registration certificates

TIF 45.89 KB 31.10.2025 07.08.2003 1

Application

TIF 312.49 KB 31.10.2025 24.07.2003 5

Other documents

TIF 17.86 KB 31.10.2025 25.06.2003 1

Receipts on the publication and state fees

TIF 19.27 KB 31.10.2025 11.06.2003 1

Auditor’s report

TIF 58.29 KB 31.10.2025 30.05.2003 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 31.10.2025 31.03.2003 1

Submission/Application

TIF 32.62 KB 31.10.2025 18.03.2003 1

Announcement regarding the reorganisation

TIF 16 KB 31.10.2025 03.03.2003 1

Owner’s decisions

TIF 37.73 KB 31.10.2025 03.03.2003 1

Receipts on the publication and state fees

TIF 17.3 KB 31.10.2025 27.01.2003 1

Receipts on the publication and state fees

TIF 16.45 KB 31.10.2025 27.01.2003 1

Power of attorney, act of empowerment

TIF 15.96 KB 31.10.2025 20.01.2003 1

Power of attorney, act of empowerment

TIF 17.33 KB 31.10.2025 20.01.2003 1

Owner’s decisions

TIF 36.01 KB 31.10.2025 03.03.2002 1

Decisions / letters / protocols of public notaries

TIF 59.43 KB 31.10.2025 12.03.1998 1

Decisions / letters / protocols of public notaries

TIF 69.87 KB 31.10.2025 11.03.1998 2

Sample report

TIF 39.35 KB 31.10.2025 10.03.1998 1

Decisions / letters / protocols of public notaries

TIF 22.37 KB 31.10.2025 30.09.1996 1

Registration certificates

TIF 235.68 KB 31.10.2025 30.09.1996 1

Receipts on the publication and state fees

TIF 26.58 KB 31.10.2025 05.09.1996 1

Owner’s decisions

TIF 11.37 KB 31.10.2025 27.08.1996 1

Receipts on the publication and state fees

TIF 26.38 KB 31.10.2025 27.08.1996 1

Submission/Application

TIF 18.5 KB 31.10.2025 27.08.1996 1

Copy of the personal identification document

TIF 30.3 KB 31.10.2025 16.12.1992 1

Copy of the personal identification document

TIF 82.55 KB 31.10.2025 16.12.1992 1

Application

TIF 66.46 KB 31.10.2025 18.04.1991 2

Decisions / letters / protocols of public notaries

TIF 18.75 KB 31.10.2025 18.04.1991 1

Registration certificates

TIF 43.55 KB 31.10.2025 18.04.1991 1

Registration certificates

TIF 46.46 KB 31.10.2025 18.04.1991 2

Other documents

TIF 41.18 KB 31.10.2025 16.04.1991 1

Receipts on the publication and state fees

TIF 39.9 KB 31.10.2025 16.04.1991 1

Sample report

TIF 29.63 KB 31.10.2025 16.04.1991 1

Receipts on the publication and state fees

TIF 28.94 KB 31.10.2025 15.04.1991 1

Other documents

TIF 31.1 KB 31.10.2025 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