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Sabiedrība ar ierobežotu atbildību "Makore"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603023689

Reg. date

02.05.2005

Commercial Register

Legal Address

Laidzes iela 21 - 7, Talsi, LV-3201

Registered share capital, date

2,840 EUR, 24.10.2016

Paid-in share capital, date

2,840 EUR, 24.10.2016

NACE

69.20 Accounting, bookkeeping and auditing activities; tax consultancy

VAT payer

LV43603023689	Registered	Excluded
	21.07.2005	20.07.2021

Last updated in the RE

05.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 822 EUR	Net profit 657 EUR	Equity 170 EUR	Date submitted07.02.2020	Number of employees 2
Year2018	Net sales 1,081 EUR	Net profit -441 EUR	Equity -487 EUR	Date submitted14.03.2019	Number of employees 2
Year2017	Net sales 3,353 EUR	Net profit 1,250 EUR	Equity -46 EUR	Date submitted17.03.2018	Number of employees 2
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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 Contributions0 EUR	Personal Income Tax10 EUR	Other-10 EUR	Total0 EUR	Number of employees3
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax-10 EUR	Other20 EUR	Total10 EUR	Number of employees0
Year2019	Social Insurance Contributions110 EUR	Personal Income Tax80 EUR	Other80 EUR	Total270 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (101)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
23.02.2021	Amendments to the Articles of Association 09.02.2021 (DOC)
23.02.2021	Amendments to the Articles of Association 09.02.2021 (edoc) •
20.06.2011	Amendments to the Articles of Association 31.05.2011 (TIF)
Announcement regarding the legal address (1)
24.07.2017	Announcement regarding the legal address 08.04.2005 (TIF) •
Annual report (full) (3)
07.02.2020	2019 Annual report (full) (PDF)
14.03.2019	2018 Annual report (full) (PDF)
17.03.2018	2017 Annual report (full) (PDF)
Application (19)
26.08.2021	Application 24.08.2021 (TIF) •
26.07.2021	Application 21.07.2021 (edoc) •
26.07.2021	Application 21.07.2021 (DOCX) •
24.03.2021	Application 19.03.2021 (edoc) •
24.03.2021	Application 19.03.2021 (DOCX) •
23.02.2021	Application 18.02.2021 (edoc) •
23.02.2021	Application 18.02.2021 (DOCX) •
25.03.2020	Application 12.03.2020 (edoc) •
25.03.2020	Application 12.03.2020 (docx) •
27.12.2017	Application 20.12.2017 (edoc) •
27.12.2017	Application 20.12.2017 (docx) •
27.12.2017	Application 20.12.2017 (docx) •
24.07.2017	Application 08.04.2005 (TIF) •
24.07.2017	Application 31.01.2007 (TIF) •
24.07.2017	Application 15.10.2008 (TIF) •
28.06.2016	Application 13.04.2016 (EDOC) •
28.06.2016	Application 13.04.2016 (docx) •
28.06.2016	Application 13.04.2016 (docx) •
20.06.2011	Application 31.05.2011 (TIF) •
Show all
Articles of Association (7)
23.02.2021	Articles of Association 09.02.2021 (DOC)
23.02.2021	Articles of Association 09.02.2021 (edoc) •
24.07.2017	Articles of Association 08.04.2005 (TIF)
20.10.2016	Articles of Association 13.04.2016 (doc)
20.10.2016	Articles of Association 13.04.2016 (doc)
20.10.2016	Articles of Association 13.04.2016 (EDOC) •
20.06.2011	Articles of Association 31.05.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
24.07.2017	Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
24.07.2017	Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF) •
Confirmation or consent to legal address (5)
23.02.2021	Confirmation or consent to legal address 09.02.2021 (edoc) •
23.02.2021	Confirmation or consent to legal address 09.02.2021 (DOCX) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (edoc) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (pdf) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (docx) •
Show all
Consent of a member of the Board / executive director (2)
24.07.2017	Consent of a member of the Board / executive director 08.04.2005 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 08.04.2005 (TIF) •
Consent of the auditor (1)
24.07.2017	Consent of the auditor 29.03.2005 (TIF) •
Decisions / letters / protocols of public notaries (24)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (tif)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (RTF) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
23.02.2021	Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
24.07.2017	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
Show all
Memorandum of association (1)
24.07.2017	Memorandum of association 08.04.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.07.2021	Notice of a member of the Board regarding the resignation 21.07.2021 (edoc) •
26.07.2021	Notice of a member of the Board regarding the resignation 21.07.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (3)
25.02.2022	Orders/request/cover notes of court bailiffs 25.02.2022 (PDF) •
13.07.2021	Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
09.02.2021	Orders/request/cover notes of court bailiffs 09.02.2021 (EDOC) •
Protocols/decisions of a company/organisation (11)
24.03.2021	Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
24.03.2021	Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
23.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (DOCX) •
25.03.2020	Protocols/decisions of a company/organisation 11.03.2020 (edoc) •
25.03.2020	Protocols/decisions of a company/organisation 11.03.2020 (docx) •
24.07.2017	Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (doc) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (doc) •
20.06.2011	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
Show all
Receipts on the publication and state fees (6)
24.07.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
24.07.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
24.07.2017	Receipts on the publication and state fees 02.02.2007 (TIF) •
24.07.2017	Receipts on the publication and state fees 02.02.2007 (TIF) •
24.07.2017	Receipts on the publication and state fees 20.10.2008 (TIF) •
24.07.2017	Receipts on the publication and state fees 20.10.2008 (TIF) •
Show all
Registration certificates (1)
24.07.2017	Registration certificates 02.05.2005 (TIF) •
Sample report (1)
24.07.2017	Sample report 20.10.2008 (TIF) •
Shareholders’ register (7)
25.03.2020	Shareholders’ register 11.03.2020 (docx)
25.03.2020	Shareholders’ register 11.03.2020 (edoc) •
24.07.2017	Shareholders’ register 15.10.2008 (TIF)
28.06.2016	Shareholders’ register 27.06.2016 (pdf)
28.06.2016	Shareholders’ register 27.06.2016 (pdf)
28.06.2016	Shareholders’ register 27.06.2016 (EDOC) •
20.06.2011	Shareholders’ register 31.05.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
10.01.2022	State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
12.08.2021	State Revenue Service decisions/letters/statements 12.08.2021 (EDOC) •
2022 (9)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (tif)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (RTF) •
25.02.2022	Orders/request/cover notes of court bailiffs 25.02.2022 (PDF) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022	State Revenue Service decisions/letters/statements 10.01.2022 (EDOC) •
Show all
2021 (29)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
26.08.2021	Application 24.08.2021 (TIF) •
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
12.08.2021	State Revenue Service decisions/letters/statements 12.08.2021 (EDOC) •
26.07.2021	Application 21.07.2021 (edoc) •
26.07.2021	Application 21.07.2021 (DOCX) •
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021	Notice of a member of the Board regarding the resignation 21.07.2021 (edoc) •
26.07.2021	Notice of a member of the Board regarding the resignation 21.07.2021 (DOCX) •
13.07.2021	Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
24.03.2021	Application 19.03.2021 (edoc) •
24.03.2021	Application 19.03.2021 (DOCX) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021	Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
24.03.2021	Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
23.02.2021	Amendments to the Articles of Association 09.02.2021 (DOC)
23.02.2021	Amendments to the Articles of Association 09.02.2021 (edoc) •
23.02.2021	Application 18.02.2021 (edoc) •
23.02.2021	Application 18.02.2021 (DOCX) •
23.02.2021	Articles of Association 09.02.2021 (DOC)
23.02.2021	Articles of Association 09.02.2021 (edoc) •
23.02.2021	Confirmation or consent to legal address 09.02.2021 (edoc) •
23.02.2021	Confirmation or consent to legal address 09.02.2021 (DOCX) •
23.02.2021	Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 09.02.2021 (DOCX) •
09.02.2021	Orders/request/cover notes of court bailiffs 09.02.2021 (EDOC) •
Show all
2020 (11)
25.03.2020	Application 12.03.2020 (edoc) •
25.03.2020	Application 12.03.2020 (docx) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (edoc) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (pdf) •
25.03.2020	Confirmation or consent to legal address 11.03.2020 (docx) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
25.03.2020	Protocols/decisions of a company/organisation 11.03.2020 (edoc) •
25.03.2020	Protocols/decisions of a company/organisation 11.03.2020 (docx) •
25.03.2020	Shareholders’ register 11.03.2020 (docx)
25.03.2020	Shareholders’ register 11.03.2020 (edoc) •
07.02.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
14.03.2019	2018 Annual report (full) (PDF)
2018 (1)
17.03.2018	2017 Annual report (full) (PDF)
2017 (29)
27.12.2017	Application 20.12.2017 (edoc) •
27.12.2017	Application 20.12.2017 (docx) •
27.12.2017	Application 20.12.2017 (docx) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
24.07.2017	Announcement regarding the legal address 08.04.2005 (TIF) •
24.07.2017	Application 08.04.2005 (TIF) •
24.07.2017	Application 31.01.2007 (TIF) •
24.07.2017	Application 15.10.2008 (TIF) •
24.07.2017	Articles of Association 08.04.2005 (TIF)
24.07.2017	Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
24.07.2017	Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 08.04.2005 (TIF) •
24.07.2017	Consent of a member of the Board / executive director 08.04.2005 (TIF) •
24.07.2017	Consent of the auditor 29.03.2005 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
24.07.2017	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
24.07.2017	Memorandum of association 08.04.2005 (TIF)
24.07.2017	Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
24.07.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
24.07.2017	Receipts on the publication and state fees 08.04.2005 (TIF) •
24.07.2017	Receipts on the publication and state fees 02.02.2007 (TIF) •
24.07.2017	Receipts on the publication and state fees 02.02.2007 (TIF) •
24.07.2017	Receipts on the publication and state fees 20.10.2008 (TIF) •
24.07.2017	Receipts on the publication and state fees 20.10.2008 (TIF) •
24.07.2017	Registration certificates 02.05.2005 (TIF) •
24.07.2017	Sample report 20.10.2008 (TIF) •
24.07.2017	Shareholders’ register 15.10.2008 (TIF)
Show all
2016 (15)
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016	Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
20.10.2016	Articles of Association 13.04.2016 (doc)
20.10.2016	Articles of Association 13.04.2016 (doc)
20.10.2016	Articles of Association 13.04.2016 (EDOC) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (EDOC) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (doc) •
16.09.2016	Protocols/decisions of a company/organisation 13.04.2016 (doc) •
28.06.2016	Application 13.04.2016 (EDOC) •
28.06.2016	Application 13.04.2016 (docx) •
28.06.2016	Application 13.04.2016 (docx) •
28.06.2016	Shareholders’ register 27.06.2016 (pdf)
28.06.2016	Shareholders’ register 27.06.2016 (pdf)
28.06.2016	Shareholders’ register 27.06.2016 (EDOC) •
Show all
2011 (6)
20.06.2011	Amendments to the Articles of Association 31.05.2011 (TIF)
20.06.2011	Application 31.05.2011 (TIF) •
20.06.2011	Articles of Association 31.05.2011 (TIF)
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
20.06.2011	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
20.06.2011	Shareholders’ register 31.05.2011 (TIF)
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Sabiedrība ar ierobežotu atbildību "Makore"

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