Makemake, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2021
Business form Limited Liability Company
Registered name SIA "Makemake"
Registration number, date 40203209311, 02.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2019
Legal address Baznīcas iela 7 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 02.05.2019 (registered payment 02.05.2019: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
RZ MAKEMAKE PDF
Vadibas2020 PDF

2019

Annual report 02.05.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Makemake vadibas zinojums PDF
ZINO MAKEMAKE 28.07.2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 16.12.2020 11.12.2020 1

Shareholders’ register

DOC 32.5 KB 02.05.2019 25.04.2019 1

Shareholders’ register

DOC 32.5 KB 02.05.2019 25.04.2019 1

Articles of Association

DOC 29.5 KB 02.05.2019 24.04.2019 1

Articles of Association

DOC 29.5 KB 02.05.2019 24.04.2019 1

Memorandum of Association

DOC 36 KB 02.05.2019 24.04.2019 1

Memorandum of Association

DOC 36 KB 02.05.2019 24.04.2019 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 62.3 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.11 KB 22.12.2021 22.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.11 KB 22.12.2021 22.12.2021 1

Application

DOCX 39.6 KB 27.12.2021 20.12.2021 1

Application

DOCX 39.6 KB 27.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 16.12.2020 16.12.2020 2

Application

EDOC 48.52 KB 16.12.2020 11.12.2020 1

Application

DOCX 43.4 KB 16.12.2020 11.12.2020 1

Shareholders’ register

EDOC 16.99 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 02.05.2019 02.05.2019 2

Bank statements or other document regarding the payment of the equity

PDF 78.29 KB 02.05.2019 25.04.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 65.46 KB 02.05.2019 25.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 78.29 KB 02.05.2019 25.04.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 11.96 KB 02.05.2019 25.04.2019 2

Shareholders’ register

EDOC 20.55 KB 02.05.2019 25.04.2019 1

Announcement regarding the legal address

DOC 28.5 KB 02.05.2019 24.04.2019 1

Announcement regarding the legal address

DOC 28.5 KB 02.05.2019 24.04.2019 1

Announcement regarding the legal address

EDOC 18.75 KB 02.05.2019 24.04.2019 1

Articles of Association

EDOC 18.95 KB 02.05.2019 24.04.2019 1

Application

DOCX 35.01 KB 02.05.2019 24.04.2019 3

Application

DOCX 35.01 KB 02.05.2019 24.04.2019 3

Application

EDOC 42.47 KB 02.05.2019 24.04.2019 3

Confirmation or consent to legal address

PDF 411.71 KB 02.05.2019 24.04.2019 2

Confirmation or consent to legal address

PDF 411.71 KB 02.05.2019 24.04.2019 2

Confirmation or consent to legal address

DOCX 11.96 KB 02.05.2019 24.04.2019 2

Confirmation or consent to legal address

EDOC 281.49 KB 02.05.2019 24.04.2019 2

Memorandum of Association

EDOC 21.29 KB 02.05.2019 24.04.2019 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