Makaveli, SIA
Limited Liability Company, Micro 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, 26.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Makaveli" |
| Registration number, date | 40103858053, 30.12.2014 |
| VAT number | None (excluded 19.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Kvēles iela 27 – 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.03.2019 (registered payment 20.03.2019: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.99 | 18.13 | 8.14 |
| Personal income tax (thousands, €) | 0.12 | 2.18 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 9.93 | 5.90 |
| Average employees count | 1 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Kvēles iela 15 k-2 - 20 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (397.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 16.01.2017 | PDF (767.27 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 20.03.2019 | 26.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 20.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.03.2019 | 26.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 24.68 KB | 27.07.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 55.99 KB | 27.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 78.84 KB | 27.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 107.05 KB | 14.08.2015 | 04.08.2015 | 2 |
Articles of Association |
TIF | 21.49 KB | 30.01.2015 | 11.12.2014 | 1 |
Memorandum of association |
TIF | 83.36 KB | 30.01.2015 | 11.12.2014 | 3 |
Shareholders’ register |
TIF | 114.25 KB | 30.01.2015 | 11.12.2014 | 4 |
Shareholders’ register |
ASICE | 27.59 KB | 20.03.2019 | 26.02.2010 | 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 |
RTF | 918.36 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.33 KB | 26.08.2020 | 26.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.49 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 21.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.03.2019 | 20.03.2019 | 2 |
Articles of Association |
EDOC | 19.93 KB | 20.03.2019 | 26.02.2019 | 1 |
Application |
EDOC | 51.12 KB | 20.03.2019 | 26.02.2019 | 4 |
Application |
DOCX | 43.5 KB | 20.03.2019 | 26.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 20.03.2019 | 26.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.36 KB | 20.03.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
72.91 KB | 20.03.2019 | 26.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.44 KB | 20.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 20.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 20.03.2019 | 26.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 20.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 19.96 KB | 20.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.46 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 263.29 KB | 27.07.2016 | 13.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 37.08 KB | 27.07.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.07 KB | 27.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 67.29 KB | 14.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 265.89 KB | 06.07.2015 | 25.06.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.04 KB | 06.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.16 KB | 30.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.55 KB | 30.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 293 KB | 30.01.2015 | 11.12.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.33 KB | 30.01.2015 | 11.12.2014 | 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