Make It Real, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Make It Real" |
| Registration number, date | 40103743860, 19.12.2013 |
| VAT number | LV40103743860 from 17.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Kronvalda bulvāris 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Make It Real, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.34 | 25.79 | 104.33 |
| Personal income tax (thousands, €) | 2.41 | 3.61 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 5.92 | 9.93 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| 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 17.04.2019 | United Arab Emirates | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Picanova GmbHReg. no. HRB 58130
|
100 % | 30 | € 100 | € 3 000 | Germany | 19.12.2013 | 19.12.2013 |
Contacts in cooperation with
Apply information changes
"Make It Real", SIA
Krišjāņa Barona 41/43, Rīga, LV-1011 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saule Riga" | Until 10.04.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 18.12.2015 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 41/43 | Until 24.11.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (572.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 MIR signed | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas.zinojums MIR 2021 LV signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 2020 MIR | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (297.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (220.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (351.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | PDF (646.24 KB) | €8.00 |
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 99.57 KB | 16.04.2015 | 24.03.2015 | 4 |
Articles of Association |
TIF | 103.99 KB | 16.04.2015 | 24.03.2015 | 4 |
Articles of Association |
TIF | 20.06 KB | 15.01.2014 | 28.11.2013 | 1 |
Memorandum of Association |
TIF | 35.92 KB | 15.01.2014 | 28.11.2013 | 1 |
Shareholders’ register |
TIF | 58.41 KB | 15.01.2014 | 28.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.62 KB | 15.01.2014 | 01.09.2011 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 05.02.2026 | 05.02.2026 | 3 | |
Application |
EDOC | 66.49 KB | 05.02.2026 | 03.02.2026 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 05.02.2026 | 03.02.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 05.02.2026 | 02.12.2025 | 1 |
Application |
EDOC | 54.95 KB | 24.11.2025 | 19.11.2025 | 4 |
Application |
TIF | 272.93 KB | 21.08.2023 | 16.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.81 KB | 21.08.2023 | 18.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 597.36 KB | 21.08.2023 | 15.03.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 361.61 KB | 21.08.2023 | 10.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.88 KB | 21.08.2023 | 29.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 17.04.2019 | 17.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 15.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 82.19 KB | 15.04.2019 | 25.03.2019 | 2 |
Copy of the personal identification document |
TIF | 148.72 KB | 21.08.2023 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 21.12.2015 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.83 KB | 21.12.2015 | 27.11.2015 | 1 |
Application |
TIF | 99.64 KB | 21.12.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 21.12.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 230.86 KB | 16.04.2015 | 24.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 16.04.2015 | 24.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 249.6 KB | 21.12.2015 | 02.10.2014 | 6 |
Registration certificates |
TIF | 88.82 KB | 16.04.2015 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 130.37 KB | 15.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 15.01.2014 | 28.11.2013 | 1 |
Application |
TIF | 222.63 KB | 15.01.2014 | 28.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 15.01.2014 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 15.01.2014 | 28.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 15.01.2014 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.2 KB | 15.01.2014 | 08.11.2013 | 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.
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