MAKOLATS, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
240 by profit
114 by paid taxes
29 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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) |
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