MAKNOT, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 07.05.2025
Business form Limited Liability Company
Registered name SIA "MAKNOT"
Registration number, date 50203045971, 26.01.2017
VAT number None (excluded 22.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 26.01.2017
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) -0.36 10.23 0.07
Personal income tax (thousands, €) 1.76 1.22 0
Statutory social insurance contributions (thousands, €) 2.86 1.95 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2024
Lithuania Lithuania

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   12.01.2024
* 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

100 % 1 € 10 € 10 08.01.2024 12.01.2024

Historical addresses

Rīga, Ozolciema iela 18 - 165 Until 14.04.2020 5 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 26.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Maknot Dalibn Protokols VadZin 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (634.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (992.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (152.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (76.1 KB) €11.00

2017

Annual report 26.01.2017 - 31.12.2017 11.07.2019  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 284.94 KB 12.01.2024 08.01.2024 1

Shareholders’ register

PDF 163.22 KB 20.02.2020 17.02.2020 1

Articles of Association

DOC 121 KB 23.01.2017 12.01.2017 1

Memorandum of Association

DOC 122 KB 23.01.2017 12.01.2017 1

Shareholders’ register

PDF 1.55 MB 23.01.2017 12.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.45 KB 30.04.2025 29.04.2025 1

Application

PDF 332.85 KB 12.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

PDF 276.89 KB 12.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 26.11.2020 26.11.2020 2

Application

PDF 508.22 KB 21.10.2020 14.10.2020 2

Confirmation or consent to legal address

DOCX 22.3 KB 21.10.2020 14.09.2020 1

Confirmation or consent to legal address

DOCX 22.3 KB 21.10.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 26.42 KB 21.10.2020 14.09.2020 1

Power of attorney, act of empowerment

ASICE 38.54 KB 21.10.2020 03.08.2020 3

Power of attorney, act of empowerment

ASICE 38.19 KB 21.10.2020 03.08.2020 3

Power of attorney, act of empowerment

DOCX 24.28 KB 21.10.2020 03.08.2020 3

Power of attorney, act of empowerment

DOCX 23.93 KB 21.10.2020 03.08.2020 3

Power of attorney, act of empowerment

EDOC 46.46 KB 21.10.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 38.9 KB 21.10.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 38.9 KB 21.10.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 14.04.2020 14.04.2020 2

Power of attorney, act of empowerment

PDF 34.32 KB 21.10.2020 26.03.2020 1

Power of attorney, act of empowerment

EDOC 42.76 KB 21.10.2020 26.03.2020 1

Power of attorney, act of empowerment

PDF 34.32 KB 21.10.2020 26.03.2020 1

Application

PDF 105.5 KB 25.03.2020 24.03.2020 2

Application

PDF 138.62 KB 25.03.2020 24.03.2020 2

Confirmation or consent to legal address

EDOC 3.16 MB 25.03.2020 23.03.2020 1

Confirmation or consent to legal address

DOCX 3.5 MB 25.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 24.02.2020 24.02.2020 2

Application

PDF 1.11 MB 20.02.2020 18.02.2020 4

Protocols/decisions of a company/organisation

PDF 143.16 KB 20.02.2020 17.02.2020 1

Shareholders’ register

EDOC 130.94 KB 20.02.2020 17.02.2020 1

Power of attorney, act of empowerment

DOCX 23.48 KB 25.03.2020 02.01.2020 2

Power of attorney, act of empowerment

ASICE 46.73 KB 25.03.2020 02.01.2020 2

Power of attorney, act of empowerment

ASICE 52.34 KB 21.10.2020 26.11.2019 4

Power of attorney, act of empowerment

DOC 76 KB 21.10.2020 26.11.2019 4

Power of attorney, act of empowerment

DOC 77 KB 21.10.2020 26.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 26.01.2017 26.01.2017 2

Confirmation or consent to legal address

TIF 11.06 KB 02.02.2017 12.01.2017 1

Announcement regarding the legal address

DOC 121.5 KB 23.01.2017 12.01.2017 1

Announcement regarding the legal address

EDOC 52.91 KB 23.01.2017 12.01.2017 1

Articles of Association

EDOC 48.13 KB 23.01.2017 12.01.2017 1

Application

DOCX 35.88 KB 23.01.2017 12.01.2017 3

Application

EDOC 48.03 KB 23.01.2017 12.01.2017 3

Bank statements or other document regarding the payment of the equity

DOCX 13.08 KB 23.01.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 26.01 KB 23.01.2017 12.01.2017 1

Memorandum of Association

EDOC 50.91 KB 23.01.2017 12.01.2017 1

Shareholders’ register

EDOC 1.53 MB 23.01.2017 12.01.2017 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