MAKVIO, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 18.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAKVIO" |
| Registration number, date | 40003952267, 04.09.2007 |
| VAT number | None (excluded 06.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Maskavas iela 206 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.09.2007 (registered payment 04.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.43 |
| Personal income tax (thousands, €) | 0 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.01 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Tērbatas iela 97-22 | Until 25.06.2012 | 13 years ago |
|---|---|---|
| Rīga, Rudens iela 4-1 | Until 28.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 25.01.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 24.02.2009 | TIF (962.29 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.03 KB | 26.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 04.01.2010 | 20.12.2009 | 1 |
Articles of Association |
TIF | 15.06 KB | 19.09.2007 | 29.08.2007 | 2 |
Memorandum of Association |
TIF | 22.02 KB | 19.09.2007 | 29.08.2007 | 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 |
TIF | 52.6 KB | 19.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 63.24 KB | 06.01.2016 | 16.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 22.01 KB | 06.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 15.05.2015 | 15.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.74 KB | 21.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 01.08.2014 | 30.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 28.07.2014 | 28.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.17 KB | 28.07.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.3 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 16.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 13.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 10.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 147.3 KB | 10.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 275.04 KB | 26.06.2012 | 06.06.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 48.97 KB | 26.06.2012 | 05.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 26.06.2012 | 04.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.28 KB | 26.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 26.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 04.01.2010 | 28.12.2009 | 2 |
Sample report |
TIF | 26.39 KB | 04.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 81.23 KB | 04.01.2010 | 20.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 04.01.2010 | 20.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 19.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 19.26 KB | 19.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 19.09.2007 | 30.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.36 KB | 19.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 235.42 KB | 19.09.2007 | 29.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 19.09.2007 | 29.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6 KB | 19.09.2007 | 29.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.96 KB | 19.09.2007 | 29.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 19.09.2007 | 29.08.2007 | 1 |
Other documents |
TIF | 12.33 KB | 10.07.2012 | 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