MAKOLATS, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
240 by profit
114 by paid taxes
29 by employees

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 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 369 400 EUR, registered payment 27.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 134.01 119.83 106.26
Personal income tax (thousands, €) 13.19 13.47 12.65
Statutory social insurance contributions (thousands, €) 24.77 23.33 19.56
Average employees count 9 9 10

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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
Italy Italy

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  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.  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 Latvia 23.02.2015 27.02.2015

Natural person

36 % 665 € 200 € 133 000 Latvia 23.02.2015 27.02.2015

Natural person

27.99 % 517 € 200 € 103 400 Italy 23.02.2015 27.02.2015

Procures

Period Rights Person

From 10.02.2004

Natural person (from 10.02.2004 )

Apply information changes

ML

"Makolats", SIA

Salamandras 1, Rīga LV-1024 Check address owners

Telpu noma

Historical addresses

Rīga, Mārkalnes iela 10 Until 20.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

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)

Documents

Type Format Size Added Document date Number of pages

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

Articles of Association

TIF 31.16 KB 23.10.2012 26.03.2008 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

EDOC 1.03 MB 27.12.2012 27.12.2012 2

Decisions / letters / protocols of public notaries

RTF 188.72 KB 27.12.2012 27.12.2012 2

Orders/request/cover notes of court bailiffs

DOCX 253.63 KB 21.12.2012 20.12.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.48 MB 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

Bank statements or other document regarding the payment of the equity

TIF 12.34 KB 04.09.2012 23.04.1999 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