Makemake production, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Makemake production"
Registration number, date 40203225848, 30.08.2019
VAT number None (excluded 17.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2019
Legal address Baznīcas iela 7 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 31 725.27 0.00 0.00 0.00 08.12.2025
11.11.2025 31 725.27 0.00 0.00 0.00 11.11.2025
07.10.2025 31 725.27 0.00 0.00 0.00 07.10.2025
09.09.2025 31 725.27 0.00 0.00 0.00 09.09.2025
06.08.2025 31 725.31 0.00 0.00 0.00 06.08.2025
07.07.2025 31 725.31 0.00 0.00 0.00 07.07.2025
06.06.2025 31 725.31 0.00 0.00 0.00 06.06.2025
07.05.2025 31 725.31 0.00 0.00 0.00 07.05.2025
07.04.2025 31 725.31 0.00 0.00 0.00 07.04.2025
10.03.2025 31 725.31 0.00 0.00 0.00 10.03.2025
19.02.2025 31 725.31 0.00 0.00 0.00 19.02.2025
27.01.2025 31 725.31 0.00 0.00 0.00 27.01.2025
16.12.2024 31 725.31 0.00 0.00 0.00 16.12.2024
12.11.2024 31 725.31 0.00 0.00 0.00 12.11.2024
07.10.2024 31 725.31 0.00 0.00 0.00 07.10.2024
09.09.2024 31 851.51 0.00 0.00 0.00 09.09.2024
19.08.2024 31 851.51 0.00 0.00 0.00 19.08.2024
16.07.2024 31 851.51 0.00 0.00 0.00 16.07.2024
17.06.2024 31 851.51 0.00 0.00 0.00 17.06.2024
14.05.2024 31 851.51 0.00 0.00 0.00 14.05.2024
17.04.2024 31 851.51 0.00 0.00 0.00 17.04.2024
07.03.2024 31 851.51 0.00 0.00 0.00 07.03.2024
14.02.2024 31 823.51 0.00 0.00 0.00 14.02.2024
15.01.2024 31 319.82 0.00 0.00 0.00 15.01.2024
07.12.2023 30 692.25 0.00 0.00 0.00 07.12.2023
07.11.2023 30 191.40 0.00 0.00 0.00 07.11.2023
09.10.2023 29 424.49 0.00 0.00 0.00 09.10.2023
11.09.2023 28 957.68 0.00 0.00 0.00 11.09.2023
16.08.2023 28 420.33 0.00 0.00 0.00 16.08.2023
13.06.2023 21 055.82 0.00 0.00 0.00 13.06.2023
16.05.2023 18 043.31 0.00 0.00 0.00 16.05.2023
12.04.2023 12 368.82 0.00 0.00 0.00 12.04.2023
07.03.2023 9 733.71 0.00 0.00 0.00 07.03.2023
15.02.2023 4 550.21 0.00 0.00 0.00 15.02.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 -0.84 -107.11
Personal income tax (thousands, €) -0.53 7.28 33.52
Statutory social insurance contributions (thousands, €) -0.99 14.14 54.47
Average employees count 4 5 6

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 17.08.2021 23.08.2021

Apply information changes

"Makemake Production", SIA

Baznīcas 7-5, Rīga, LV-1010 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.02.2024. Case number: C770861924
Court: Rīgas pilsētas tiesa (1000361696)

29.10.2024

30.10.2024   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

29.10.2024

30.10.2024   Appointment of an administrator in an insolvency case 
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas tiesa (1000361696)

16.02.2024

19.02.2024   Appointment of an administrator in an insolvency case 
Mucenieks Andris (Certificate nr. 00601)
Rīgas pilsētas tiesa (1000361696)

16.02.2024

19.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.03.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Mucenieks Andris

Rīga, Jāņa Klīdzēja iela 32, 1073 Nr. 00601 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29539898

Vīnkalns Ainārs

Vīlandes iela 5-11, Rīga Nr. 00105 (valid from 25.04.2024 till 24.04.2029)
Phone 67324616

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.01.2024  PDF (80.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.9 KB) €11.00

2020

Annual report 30.08.2019 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020Makeproduction vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 23.08.2021 17.08.2021 1

Shareholders’ register

DOC 33 KB 23.08.2021 17.08.2021 1

Articles of Association

DOC 29.5 KB 30.08.2019 29.08.2019 1

Memorandum of Association

DOC 36.5 KB 30.08.2019 29.08.2019 1

Shareholders’ register

DOC 33.5 KB 30.08.2019 29.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.87 KB 24.11.2025 24.11.2025 1

Notary’s decision

RTF 190.95 KB 30.10.2024 30.10.2024 2

Notary’s decision

EDOC 61.64 KB 30.10.2024 30.10.2024 2

Notary’s decision

RTF 190.91 KB 30.10.2024 30.10.2024 2

Notary’s decision

EDOC 61.65 KB 30.10.2024 30.10.2024 2

Court decision/judgement

PDF 122.15 KB 30.10.2024 29.10.2024 1

Court decision/judgement

PDF 143.57 KB 30.10.2024 29.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.08 KB 07.08.2024 07.08.2024 1

Notary’s decision

EDOC 62.07 KB 19.02.2024 19.02.2024 2

Notary’s decision

RTF 192.73 KB 19.02.2024 19.02.2024 2

Court decision/judgement

PDF 94.51 KB 19.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 23.08.2021 23.08.2021 2

Application

DOC 97.5 KB 23.08.2021 17.08.2021 1

Application

DOC 97.5 KB 23.08.2021 17.08.2021 1

Shareholders’ register

DOC 33 KB 23.08.2021 17.08.2021 1

Shareholders’ register

DOC 33 KB 23.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 15.12.2020 15.12.2020 2

Application

DOCX 44.37 KB 14.12.2020 11.12.2020 4

Application

EDOC 49.5 KB 14.12.2020 11.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 30.08.2019 30.08.2019 2

Announcement regarding the legal address

DOC 28 KB 30.08.2019 29.08.2019 1

Announcement regarding the legal address

EDOC 18.82 KB 30.08.2019 29.08.2019 1

Articles of Association

EDOC 19.07 KB 30.08.2019 29.08.2019 1

Application

DOCX 33.36 KB 30.08.2019 29.08.2019 4

Application

EDOC 42.21 KB 30.08.2019 29.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 132.42 KB 30.08.2019 29.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.2 KB 30.08.2019 29.08.2019 1

Confirmation or consent to legal address

DOC 31 KB 30.08.2019 29.08.2019 1

Confirmation or consent to legal address

EDOC 19.69 KB 30.08.2019 29.08.2019 1

Memorandum of Association

EDOC 21.62 KB 30.08.2019 29.08.2019 1

Shareholders’ register

EDOC 20.74 KB 30.08.2019 29.08.2019 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