MAKENS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAKENS"
Registration number, date 40002053568, 02.08.1996
VAT number LV40002053568 from 05.06.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Bitenieku iela 8, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2015
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, €) 5.14 15.02 110.04
Personal income tax (thousands, €) 7.81 5.98 4.98
Statutory social insurance contributions (thousands, €) 23.41 20.94 17.75
Average employees count 7 7 7

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   20.08.2015
* 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 % 100 € 28 € 2 800 02.06.2015 20.08.2015

Apply information changes

"Makens", SIA

Lubānas 115A, Rīga, LV-1082 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Rīgas pilsētas Makejenko individuālais komerciālais uzņēmums "MAKENS" Until 18.10.2004 22 years ago

Historical addresses

Rīga, Kurzemes prospekts 46-12 Until 18.10.2004 22 years ago
Rīga, Kandavas iela 8/3-6 Until 26.05.2005 21 year ago
Rīga, Ruses iela 16 - 69 Until 27.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 MT Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ MAKENS2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin Mak 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Makens Vadibas zinojums PDF
RZ Makens SIA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Mak Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
M Vad bas zi ojums.compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
M Neatkarigu revidentu zinojums PDF
M Vadibas zinojums PDF

2015

Annual report 21.04.2016  TIF (3.59 MB) €8.00

2014

Annual report 28.05.2015  TIF (4.17 MB) €7.00

2013

Annual report 15.05.2014  TIF (1.16 MB)

2012

Annual report 11.04.2013  TIF (1.05 MB)

2011

Annual report 22.05.2012  TIF (482.82 KB)

2010

Annual report 19.04.2011  TIF (461.63 KB)

2009

Annual report 06.04.2010  TIF (668.06 KB)

2008

Annual report 14.07.2009  TIF (1.67 MB)

2005

Annual report 09.10.2006  PDF (202.86 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.63 KB 27.02.2024 16.02.2024 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