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Sabiedrība ar ierobežotu atbildību "MAKDARS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 02.03.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 14.12.2021. lēmums Nr.6-12/126386.
Name Sabiedrība ar ierobežotu atbildību "MAKDARS"
Legal form Limited Liability Company
Reg. No 40003534484
Reg. date 02.03.2001
Register Commercial Register
Legal Address Gaiteri, Seces pag., Aizkraukles nov., LV-5124
Registered share capital, date 16,822 EUR, 08.03.2019
Paid-in share capital, date 16,822 EUR, 21.03.2019
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003534484 Registered Excluded
14.02.2019 21.06.2021
24.10.2001 14.12.2018
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 173,488 EUR Net profit -16,022 EUR Equity -13,551 EUR Date submitted27.04.2021 Number of employees 8
Year2019 Net sales 962 EUR Net profit -3,838 EUR Equity 2,471 EUR Date submitted13.02.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -263 EUR Equity 1,309 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -7,404 EUR Date submitted10.05.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted24.09.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.09.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.09.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.09.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,700 EUR Personal Income Tax0 EUR Other0 EUR Total4,700 EUR Number of employees2
Year2020 Social Insurance Contributions2,200 EUR Personal Income Tax2,260 EUR Other3,810 EUR Total8,270 EUR Number of employees4
Year2019 Social Insurance Contributions230 EUR Personal Income Tax110 EUR Other-250 EUR Total90 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (122)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.09.2021 Announcement regarding the legal address 10.12.2004 (TIF) •
Annual report (full) (8)
24.09.2021 2001 Annual report (full) (TIF)
24.09.2021 2002 Annual report (full) (TIF)
24.09.2021 2003 Annual report (full) (TIF)
24.09.2021 2004 Annual report (full) (TIF)
27.04.2021 2020 Annual report (full) (PDF)
13.02.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (21)
24.09.2021 Application 26.02.2001 (TIF) •
24.09.2021 Application 10.12.2004 (TIF) •
24.09.2021 Application 14.08.2008 (TIF) •
24.09.2021 Application 18.05.2016 (TIF) •
07.07.2021 Application 05.07.2021 (TIF) •
13.04.2021 Application 13.04.2021 (EDOC) •
13.04.2021 Application 13.04.2021 (DOCX) •
20.02.2020 Application 14.02.2020 (edoc) •
20.02.2020 Application 14.02.2020 (docx) •
21.03.2019 Application 18.03.2019 (edoc) •
21.03.2019 Application 18.03.2019 (docx) •
08.03.2019 Application 27.02.2019 (edoc) •
08.03.2019 Application 27.02.2019 (docx) •
08.03.2019 Application 27.02.2019 (edoc) •
08.03.2019 Application 27.02.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (doc) •
14.12.2018 Application 10.12.2018 (edoc) •
14.12.2018 Application 10.12.2018 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
08.03.2019 Application of shareholders or third persons for the acquisition of shares 27.02.2019 (edoc) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 27.02.2019 (doc) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (doc) •
Show all
Articles of Association (7)
24.09.2021 Articles of Association 26.02.2001 (TIF)
24.09.2021 Articles of Association 10.12.2004 (TIF)
24.09.2021 Articles of Association 18.05.2016 (TIF)
08.03.2019 Articles of Association 27.02.2019 (doc)
08.03.2019 Articles of Association 27.02.2019 (edoc) •
14.12.2018 Articles of Association 10.12.2018 (doc)
14.12.2018 Articles of Association 10.12.2018 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (1)
24.09.2021 Bank statements or other document regarding the payment of the equity 22.02.2001 (TIF) •
Confirmation or consent to legal address (10)
07.07.2021 Confirmation or consent to legal address 05.06.2021 (TIF) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (EDOC) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (DOC) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (PDF) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (edoc) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (doc) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (pdf) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (edoc) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (pdf) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (doc) •
Show all
Consent of a member of the Board / executive director (1)
24.09.2021 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
Consent of the auditor (1)
24.09.2021 Consent of the auditor 10.12.2004 (TIF) •
Copy of the personal identification document (1)
24.09.2021 Copy of the personal identification document 08.05.1998 (TIF) •
Decisions / letters / protocols of public notaries (19)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (EDOC)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (DOCX)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (EDOC) •
24.09.2021 Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (EDOC) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
06.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (EDOC) •
Show all
Memorandum of Association (1)
24.09.2021 Memorandum of Association 26.02.2001 (TIF)
Orders/request/cover notes of court bailiffs (3)
24.09.2021 Orders/request/cover notes of court bailiffs 28.07.2014 (TIF) •
17.05.2016 Orders/request/cover notes of court bailiffs 17.05.2016 (EDOC) •
17.05.2016 Orders/request/cover notes of court bailiffs 17.05.2016 (pdf) •
Power of attorney, act of empowerment (1)
24.09.2021 Power of attorney, act of empowerment 10.12.2004 (TIF) •
Protocols/decisions of a company/organisation (11)
24.09.2021 Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
13.04.2021 Protocols/decisions of a company/organisation 02.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 02.04.2021 (DOC) •
20.02.2020 Protocols/decisions of a company/organisation 13.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 13.02.2020 (doc) •
08.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (doc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (doc) •
Show all
Purchase/lease agreement (1)
24.09.2021 Purchase/lease agreement 11.07.1996 (TIF) •
Receipts on the publication and state fees (5)
24.09.2021 Receipts on the publication and state fees 26.02.2001 (TIF) •
24.09.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
24.09.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
24.09.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.09.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
Show all
Registration certificates (2)
24.09.2021 Registration certificates 02.03.2001 (TIF) •
24.09.2021 Registration certificates 21.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.03.2019 Regulations for the increase/reduction of the equity 27.02.2019 (doc)
08.03.2019 Regulations for the increase/reduction of the equity 27.02.2019 (edoc) •
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (doc)
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
Show all
Sample report (2)
24.09.2021 Sample report 23.02.2001 (TIF) •
24.09.2021 Sample report 10.12.2004 (TIF) •
Shareholders’ register (15)
24.09.2021 Shareholders’ register 10.12.2004 (TIF)
24.09.2021 Shareholders’ register 18.05.2016 (TIF)
13.04.2021 Shareholders’ register 02.04.2021 (DOC)
13.04.2021 Shareholders’ register 02.04.2021 (edoc) •
20.02.2020 Shareholders’ register 13.02.2020 (doc)
20.02.2020 Shareholders’ register 13.02.2020 (edoc) •
21.03.2019 Shareholders’ register 18.03.2019 (doc)
21.03.2019 Shareholders’ register 18.03.2019 (edoc) •
08.03.2019 Shareholders’ register 27.02.2019 (doc)
08.03.2019 Shareholders’ register 27.02.2019 (edoc) •
25.01.2019 Shareholders’ register 22.01.2019 (doc)
25.01.2019 Shareholders’ register 22.01.2019 (edoc) •
14.12.2018 Shareholders’ register 10.12.2018 (doc)
14.12.2018 Shareholders’ register 10.12.2018 (edoc) •
11.12.2018 Shareholders’ register 29.11.2018 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
03.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
Submission/Application (2)
24.09.2021 Submission/Application 26.02.2001 (TIF) •
24.09.2021 Submission/Application 14.08.2008 (TIF) •
2022 (3)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (EDOC)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (DOCX)
02.03.2022 Decisions / letters / protocols of public notaries 14.12.2021 (EDOC) •
2021 (56)
24.09.2021 Announcement regarding the legal address 10.12.2004 (TIF) •
24.09.2021 2001 Annual report (full) (TIF)
24.09.2021 2002 Annual report (full) (TIF)
24.09.2021 2003 Annual report (full) (TIF)
24.09.2021 2004 Annual report (full) (TIF)
24.09.2021 Application 26.02.2001 (TIF) •
24.09.2021 Application 10.12.2004 (TIF) •
24.09.2021 Application 14.08.2008 (TIF) •
24.09.2021 Application 18.05.2016 (TIF) •
24.09.2021 Articles of Association 26.02.2001 (TIF)
24.09.2021 Articles of Association 10.12.2004 (TIF)
24.09.2021 Articles of Association 18.05.2016 (TIF)
24.09.2021 Bank statements or other document regarding the payment of the equity 22.02.2001 (TIF) •
24.09.2021 Consent of a member of the Board / executive director 10.12.2004 (TIF) •
24.09.2021 Consent of the auditor 10.12.2004 (TIF) •
24.09.2021 Copy of the personal identification document 08.05.1998 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
24.09.2021 Memorandum of Association 26.02.2001 (TIF)
24.09.2021 Orders/request/cover notes of court bailiffs 28.07.2014 (TIF) •
24.09.2021 Power of attorney, act of empowerment 10.12.2004 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 10.12.2004 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
24.09.2021 Purchase/lease agreement 11.07.1996 (TIF) •
24.09.2021 Receipts on the publication and state fees 26.02.2001 (TIF) •
24.09.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
24.09.2021 Receipts on the publication and state fees 10.12.2004 (TIF) •
24.09.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.09.2021 Receipts on the publication and state fees 14.08.2008 (TIF) •
24.09.2021 Registration certificates 02.03.2001 (TIF) •
24.09.2021 Registration certificates 21.12.2004 (TIF) •
24.09.2021 Sample report 23.02.2001 (TIF) •
24.09.2021 Sample report 10.12.2004 (TIF) •
24.09.2021 Shareholders’ register 10.12.2004 (TIF)
24.09.2021 Shareholders’ register 18.05.2016 (TIF)
24.09.2021 Submission/Application 26.02.2001 (TIF) •
24.09.2021 Submission/Application 14.08.2008 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
07.07.2021 Application 05.07.2021 (TIF) •
07.07.2021 Confirmation or consent to legal address 05.06.2021 (TIF) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
03.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
27.04.2021 2020 Annual report (full) (PDF)
13.04.2021 Application 13.04.2021 (EDOC) •
13.04.2021 Application 13.04.2021 (DOCX) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (EDOC) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (DOC) •
13.04.2021 Confirmation or consent to legal address 13.04.2021 (PDF) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 02.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 02.04.2021 (DOC) •
13.04.2021 Shareholders’ register 02.04.2021 (DOC)
13.04.2021 Shareholders’ register 02.04.2021 (edoc) •
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2020 (11)
20.02.2020 Application 14.02.2020 (edoc) •
20.02.2020 Application 14.02.2020 (docx) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (edoc) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (doc) •
20.02.2020 Confirmation or consent to legal address 14.02.2020 (pdf) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 13.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 13.02.2020 (doc) •
20.02.2020 Shareholders’ register 13.02.2020 (doc)
20.02.2020 Shareholders’ register 13.02.2020 (edoc) •
13.02.2020 2019 Annual report (full) (PDF)
Show all
2019 (31)
30.04.2019 2018 Annual report (full) (PDF)
21.03.2019 Application 18.03.2019 (edoc) •
21.03.2019 Application 18.03.2019 (docx) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
21.03.2019 Shareholders’ register 18.03.2019 (doc)
21.03.2019 Shareholders’ register 18.03.2019 (edoc) •
08.03.2019 Application 27.02.2019 (edoc) •
08.03.2019 Application 27.02.2019 (docx) •
08.03.2019 Application 27.02.2019 (edoc) •
08.03.2019 Application 27.02.2019 (docx) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 27.02.2019 (edoc) •
08.03.2019 Application of shareholders or third persons for the acquisition of shares 27.02.2019 (doc) •
08.03.2019 Articles of Association 27.02.2019 (doc)
08.03.2019 Articles of Association 27.02.2019 (edoc) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (doc) •
08.03.2019 Regulations for the increase/reduction of the equity 27.02.2019 (doc)
08.03.2019 Regulations for the increase/reduction of the equity 27.02.2019 (edoc) •
08.03.2019 Shareholders’ register 27.02.2019 (doc)
08.03.2019 Shareholders’ register 27.02.2019 (edoc) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (doc) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (edoc) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (pdf) •
25.01.2019 Confirmation or consent to legal address 12.12.2018 (doc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Shareholders’ register 22.01.2019 (doc)
25.01.2019 Shareholders’ register 22.01.2019 (edoc) •
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2018 (15)
14.12.2018 Application 10.12.2018 (edoc) •
14.12.2018 Application 10.12.2018 (docx) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (edoc) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (doc) •
14.12.2018 Articles of Association 10.12.2018 (doc)
14.12.2018 Articles of Association 10.12.2018 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (doc) •
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (doc)
14.12.2018 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
14.12.2018 Shareholders’ register 10.12.2018 (doc)
14.12.2018 Shareholders’ register 10.12.2018 (edoc) •
11.12.2018 Shareholders’ register 29.11.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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2016 (5)
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (EDOC) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
17.05.2016 Orders/request/cover notes of court bailiffs 17.05.2016 (EDOC) •
17.05.2016 Orders/request/cover notes of court bailiffs 17.05.2016 (pdf) •
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2014 (1)
06.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (EDOC) •
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