MAKOLATS, 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 | Sabiedrība ar ierobežotu atbildību "MAKOLATS" |
| Registration number, date | 40003442194, 28.04.1999 |
| VAT number | LV40003442194 from 06.05.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Rīga, Salamandras iela 1 Check address owners |
| Fixed capital | 369 400 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 135.23 | 134.01 | 119.83 |
| Personal income tax (thousands, €) | 15.66 | 13.19 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 28.67 | 24.77 | 23.33 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 10.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2025 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2008 |
* 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 |
36 % | 665 | € 200 | € 133 000 | 10.02.2025 | 24.02.2025 | |
Natural person |
36 % | 665 | € 200 | € 133 000 | 10.02.2025 | 24.02.2025 | |
Natural person |
27.99 % | 517 | € 200 | € 103 400 | Italy | 10.02.2025 | 24.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.02.2004 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.02.2004 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārkalnes iela 10 | Until 20.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2010 |
Annual report | 07.09.2011 | TIF (886.43 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 29.08.2008 | TIF (3.05 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (1.38 MB) | ||
2003 |
Annual report | 17.02.2025 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.97 KB | 24.02.2025 | 10.02.2025 | 1 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 17.02.2025 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 70.7 KB | 17.02.2025 | 23.02.2015 | 2 |
Articles of Association |
TIF | 28.74 KB | 15.10.2018 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 26.74 KB | 12.07.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 26.32 KB | 17.02.2025 | 26.04.2010 | 1 |
Articles of Association |
TIF | 31.16 KB | 23.10.2012 | 26.03.2008 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 17.02.2025 | 07.05.2007 | 1 |
Articles of Association |
TIF | 24.84 KB | 17.02.2025 | 09.06.2006 | 1 |
Articles of Association |
TIF | 27.42 KB | 17.02.2025 | 18.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.95 KB | 17.02.2025 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 37.51 KB | 17.02.2025 | 27.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.87 KB | 24.02.2025 | 19.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 17.02.2025 | 27.02.2015 | 2 |
Application |
TIF | 104.33 KB | 17.02.2025 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 17.02.2025 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.48 MB | 21.12.2012 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.63 KB | 21.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.23 KB | 31.08.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 567.02 KB | 31.08.2012 | 31.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 30.08.2012 | 30.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 858.44 KB | 30.08.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 17.02.2025 | 11.07.2012 | 1 |
Application |
TIF | 152.56 KB | 17.02.2025 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 17.02.2025 | 11.05.2010 | 1 |
Application |
TIF | 93.53 KB | 17.02.2025 | 26.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 17.02.2025 | 26.04.2010 | 1 |
Other documents |
TIF | 61.95 KB | 17.02.2025 | 12.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 176.37 KB | 17.02.2025 | 31.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.82 KB | 17.02.2025 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 17.02.2025 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 17.02.2025 | 31.03.2008 | 1 |
Application |
TIF | 159.22 KB | 17.02.2025 | 26.03.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 17.02.2025 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 17.02.2025 | 26.03.2008 | 1 |
Sample report |
TIF | 27.75 KB | 17.02.2025 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 17.02.2025 | 14.05.2007 | 1 |
Application |
TIF | 87.15 KB | 17.02.2025 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 17.02.2025 | 14.06.2006 | 1 |
Application |
TIF | 86.61 KB | 17.02.2025 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 17.02.2025 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 17.02.2025 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 17.02.2025 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 17.02.2025 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 17.02.2025 | 16.05.2006 | 2 |
Submission/Application |
TIF | 17.41 KB | 17.02.2025 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 17.02.2025 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 17.02.2025 | 20.04.2006 | 1 |
Application |
TIF | 98.44 KB | 17.02.2025 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 17.02.2025 | 18.04.2006 | 1 |
Submission/Application |
TIF | 33.87 KB | 17.02.2025 | 04.04.2006 | 1 |
Set of documents of a foreign company |
TIF | 336.82 KB | 17.02.2025 | 14.02.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 04.09.2012 | 23.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 457.76 KB | 17.02.2025 | 12 |
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