MAKMARE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKMARE" |
| Registration number, date | 40203339213, 18.08.2021 |
| VAT number | LV40203339213 from 13.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2021 |
| Legal address | Brīvības gatve 236 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2025 |
* 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 |
67 % | 1 876 | € 1 | € 1 876 | Latvia | 18.02.2025 | 21.02.2025 |
Natural person |
33 % | 924 | € 1 | € 924 | Latvia | 18.02.2025 | 21.02.2025 |
Contacts in cooperation with
Apply information changes
"MAKMARE", SIA
Brīvības gatve 236 - 1, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA Count Smart | Until 31.10.2024 | last year |
|---|
Historical addresses
| Jelgava, Pērnavas iela 2 - 57 | Until 31.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MAKMARE 2024 Dalibnieku sapulces protokols | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 18.08.2021 - 31.12.2022 | 04.06.2023 | PDF (78.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.67 KB | 11.08.2025 | 05.08.2025 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 21.02.2025 | 18.02.2025 | 1 |
Articles of Association |
EDOC | 22.65 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.36 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 31.10.2024 | 25.10.2024 | 1 |
Memorandum of Association |
DOCX | 116.03 KB | 18.08.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 116.03 KB | 18.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 20.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.84 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.84 KB | 18.08.2021 | 11.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.49 KB | 11.08.2025 | 05.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 11.08.2025 | 05.08.2025 | 1 |
Application |
EDOC | 59.94 KB | 21.02.2025 | 11.02.2025 | 5 |
Application |
EDOC | 58.62 KB | 31.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.8 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
DOCX | 36.58 KB | 18.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 36.58 KB | 18.08.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 116.03 KB | 18.08.2021 | 18.08.2021 | 1 |
Memorandum of Association |
DOCX | 116.03 KB | 18.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 18.08.2021 | 18.08.2021 | 2 |
Articles of Association |
DOCX | 20.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 20.95 KB | 18.08.2021 | 11.08.2021 | 1 |
Appraisal reports |
DOCX | 24.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Appraisal reports |
DOCX | 24.5 KB | 18.08.2021 | 11.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.45 KB | 18.08.2021 | 11.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.45 KB | 18.08.2021 | 11.08.2021 | 1 | |
Shareholders’ register |
DOCX | 64.84 KB | 18.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.84 KB | 18.08.2021 | 11.08.2021 | 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