MAKINA, 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 | Removed from the register, 13.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MAKINA |
| Registration number, date | 40203236593, 13.01.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2020 |
| Legal address | Tallinas iela 40 – 46, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.10 | 0 | 1.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.10 | 0 | 0 |
| Average employees count | 9 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Dobeles nov., Auru pag., Gardene, Priežu iela 1 - 9 | Until 05.06.2020 | 5 years ago |
|---|---|---|
| Jūrmala, Tallinas iela 40 - 45 | Until 22.03.2022 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.51 KB | 16.06.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 18.99 KB | 16.06.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 16.06.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 16.06.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 18.18 KB | 13.01.2020 | 09.01.2020 | 1 |
Memorandum of Association |
DOCX | 19.23 KB | 13.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 13.01.2020 | 09.01.2020 | 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 | 43.66 KB | 11.01.2023 | 11.01.2023 | 2 |
Orders/request/cover notes of court bailiffs |
378.04 KB | 04.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 22.03.2022 | 22.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.13 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 16.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 21.71 KB | 05.06.2020 | 02.06.2020 | 2 |
Application |
DOC | 54 KB | 05.06.2020 | 02.06.2020 | 2 |
Confirmation or consent to legal address |
243.19 KB | 05.06.2020 | 29.05.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 245.35 KB | 05.06.2020 | 29.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.3 KB | 16.06.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 27.8 KB | 16.06.2020 | 23.01.2020 | 1 |
Application |
EDOC | 47.47 KB | 16.06.2020 | 23.01.2020 | 2 |
Application |
DOCX | 39.13 KB | 16.06.2020 | 23.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.52 KB | 16.06.2020 | 23.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.65 KB | 16.06.2020 | 23.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.58 KB | 16.06.2020 | 23.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.46 KB | 16.06.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.53 KB | 16.06.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 16.06.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.45 KB | 16.06.2020 | 23.01.2020 | 1 |
Shareholders’ register |
EDOC | 21.97 KB | 16.06.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 13.01.2020 | 13.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 18.91 KB | 13.01.2020 | 09.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.23 KB | 13.01.2020 | 09.01.2020 | 1 |
Articles of Association |
EDOC | 25.38 KB | 13.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 27.23 KB | 13.01.2020 | 09.01.2020 | 3 |
Application |
EDOC | 35.79 KB | 13.01.2020 | 09.01.2020 | 3 |
Memorandum of Association |
EDOC | 26.5 KB | 13.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 13.01.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
709.56 KB | 13.01.2020 | 06.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 712.4 KB | 13.01.2020 | 06.01.2020 | 2 |
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