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MAKVERS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAKVERS"
Registration number, date 48503019574, 20.03.2012
VAT number LV48503019574 from 28.03.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Parka iela 10, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 2 845 EUR, registered payment 22.03.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 69.61 70.23 51.65
Personal income tax (thousands, €) 47.67 45.62 56.38
Statutory social insurance contributions (thousands, €) 59.49 65.39 50.08
Average employees count 13 16 14
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

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   20.03.2012
* 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 € 2 845 € 2 845 17.03.2016 22.03.2016

Apply information changes

"Makvers", SIA

"Kuldīgas šoseja 2", Druva, Saldus pagasts, Saldus nov., LV-3862 Check address owners

Arhitektūra, projektēšana

Historical addresses

Saldus nov., Saldus, Kalna iela 8 Until 21.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
SVA 2024A 48503019574 ASICE
vadibasmakvers ASICE

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 48503019574 DOCX
Vadibas2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojumsmak JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
DSC 0635 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
DSC05163 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
DSC04775 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
DSC03609 JPG

2012

 Annual report 20.03.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
DSC02769 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.14 KB 18.04.2017 17.03.2016 1

Articles of Association

 TIF 13.72 KB 18.04.2017 17.03.2016 1

Shareholders’ register

TIF 49.62 KB 18.04.2017 17.03.2016 1

Amendments to the Articles of Association

 TIF 9.67 KB 18.08.2014 07.10.2013 1

Articles of Association

 TIF 59.57 KB 18.08.2014 07.10.2013 4

Regulations for the increase/reduction of the equity

 TIF 19.13 KB 18.08.2014 07.10.2013 1

Shareholders’ register

TIF 77.3 KB 18.08.2014 07.10.2013 4

Articles of Association

 TIF 13.86 KB 20.04.2012 15.03.2012 1

Memorandum of Association

 TIF 23.94 KB 20.04.2012 15.03.2012 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 61.91 KB 21.03.2022 21.03.2022 2

Application

 PDF 422.66 KB 21.03.2022 15.03.2022 3

Application

 PDF 422.66 KB 21.03.2022 15.03.2022 3

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 18.04.2017 22.03.2016 2

Application

 TIF 357.19 KB 18.04.2017 17.03.2016 8

Protocols/decisions of a company/organisation

 TIF 22.92 KB 18.04.2017 17.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.9 KB 18.08.2014 14.10.2013 1

Application

 TIF 212.14 KB 18.08.2014 08.10.2013 2

Other documents

 TIF 13.22 KB 18.08.2014 07.10.2013 1

Protocols/decisions of a company/organisation

 TIF 55.19 KB 18.08.2014 07.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 20.04.2012 20.03.2012 1

Registration certificates

 TIF 91.48 KB 20.04.2012 20.03.2012 1

Application

 TIF 391.51 KB 20.04.2012 15.03.2012 6

Confirmation or consent to legal address

 TIF 8.53 KB 20.04.2012 15.03.2012 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