MAKETIKA, SIA
Limited Liability Company, Micro company
Place in branch
876 by turnover
410 by profit
347 by paid taxes
27 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKETIKA" |
| Registration number, date | 40003766496, 07.09.2005 |
| VAT number | LV40003766496 from 14.10.2005 Europe VAT register |
| Register, date | Commercial Register, 07.09.2005 |
| Legal address | Aizkraukles iela 21, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.05.2016 | 01.07.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mak vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mak vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maketika Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maketika Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maketika 2010 Vadibas zinojums | TIF | ||||
2009 |
Annual report | 19.06.2010 | TIF (342.74 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (430.64 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (378.94 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (194.63 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (206.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.99 KB | 24.05.2024 | 03.05.2016 | 1 |
Articles of Association |
TIF | 20.38 KB | 24.05.2024 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 57.56 KB | 24.05.2024 | 03.05.2016 | 2 |
Articles of Association |
TIF | 26.09 KB | 24.05.2024 | 23.08.2005 | 1 |
Memorandum of Association |
TIF | 45.34 KB | 24.05.2024 | 23.08.2005 | 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 |
TIF | 47.63 KB | 24.05.2024 | 01.07.2016 | 2 |
Application |
TIF | 108.21 KB | 24.05.2024 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 24.05.2024 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 24.05.2024 | 10.11.2008 | 1 |
Application |
TIF | 100.71 KB | 24.05.2024 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 24.05.2024 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 24.05.2024 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 24.05.2024 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 24.05.2024 | 07.09.2005 | 2 |
Registration certificates |
TIF | 23.6 KB | 24.05.2024 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 24.05.2024 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 24.05.2024 | 02.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 24.05.2024 | 31.08.2005 | 1 |
Application |
TIF | 95.29 KB | 24.05.2024 | 29.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 24.05.2024 | 23.08.2005 | 1 |
Consent of the auditor |
TIF | 8.78 KB | 24.05.2024 | 23.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 24.05.2024 | 23.08.2005 | 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