Maki Frontier, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maki Frontier" |
| Registration number, date | 40203590696, 24.09.2024 |
| VAT number | LV40203590696 from 19.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2024 |
| Legal address | Krišjāņa Valdemāra iela 37 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2024 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2024 | Latvia | Italy |
|
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 | 24.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 |
* 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 |
25 % | 700 | € 1 | € 700 | 04.02.2025 | 14.02.2025 | |
Natural person |
25 % | 700 | € 1 | € 700 | Italy | 24.09.2024 | 24.09.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | 24.09.2024 | 24.09.2024 | |
Natural person |
25 % | 700 | € 1 | € 700 | 24.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
"Maki Frontier", SIA
Krišjāņa Valdemāra 37 - 18, Rīga, LV-1010 Check address owners
Bērnu preču ražošana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
308.81 KB | 14.02.2025 | 04.02.2025 | 1 | |
Shareholders’ register |
219.76 KB | 24.09.2024 | 03.07.2024 | 1 | |
Articles of Association |
246.83 KB | 24.09.2024 | 28.05.2024 | 1 | |
Memorandum of association |
314.23 KB | 23.09.2024 | 28.05.2024 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.27 KB | 14.02.2025 | 22.05.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.27 KB | 24.09.2024 | 22.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
404.18 KB | 14.02.2025 | 14.02.2025 | 5 | |
Application |
553.94 KB | 24.09.2024 | 04.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.46 KB | 24.09.2024 | 19.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.8 KB | 24.09.2024 | 19.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
992.88 KB | 24.09.2024 | 18.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
132.35 KB | 24.09.2024 | 18.06.2024 | 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