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Sabiedrība ar ierobežotu atbildību "MAK Auto"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAK Auto"
Legal form Limited Liability Company
Reg. No 50103706141
Reg. date 30.08.2013
Register Commercial Register
Legal Address Televīzijas iela 20, Sigulda, LV-2150
Registered share capital, date 3,000 EUR, 30.08.2013
Paid-in share capital, date 3,000 EUR, 13.02.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50103706141 Registered Excluded
11.09.2013 10.03.2022
Last updated in the RE 28.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 63,517 EUR Net profit 233 EUR Equity -38,652 EUR Date submitted10.11.2021 Number of employees 1
Year2019 Net sales 23,462 EUR Net profit 918 EUR Equity -40,269 EUR Date submitted03.04.2020 Number of employees 1
Year2018 Net sales 23,971 EUR Net profit -2,817 EUR Equity -41,187 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 37,479 EUR Net profit -2,774 EUR Equity -38,370 EUR Date submitted03.05.2018 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 Tax-10 EUR Other10 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other560 EUR Total690 EUR Number of employees1
Year2019 Social Insurance Contributions480 EUR Personal Income Tax240 EUR Other1,090 EUR Total1,810 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.09.2013 Announcement regarding the legal address 15.08.2013 (TIF) •
Annual report (full) (4)
10.11.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
28.08.2020 Application 24.07.2020 (edoc) •
28.08.2020 Application 24.07.2020 (docx) •
28.08.2020 Application 24.07.2020 (docx) •
13.02.2020 Application 27.12.2019 (edoc) •
13.02.2020 Application 27.12.2019 (pdf) •
06.09.2013 Application 15.08.2013 (TIF) •
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Articles of Association (1)
06.09.2013 Articles of Association 15.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.09.2013 Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
Confirmation or consent to legal address (3)
28.08.2020 Confirmation or consent to legal address 24.07.2020 (edoc) •
28.08.2020 Confirmation or consent to legal address 24.07.2020 (doc) •
28.08.2020 Confirmation or consent to legal address 24.07.2020 (doc) •
Decisions / letters / protocols of public notaries (6)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
06.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
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Memorandum of association (1)
06.09.2013 Memorandum of association 15.08.2013 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
Protocols/decisions of a company/organisation (3)
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
Registration certificates (1)
06.09.2013 Registration certificates 30.08.2013 (TIF) •
Shareholders’ register (6)
28.08.2020 Shareholders’ register 23.07.2020 (doc)
28.08.2020 Shareholders’ register 23.07.2020 (doc)
28.08.2020 Shareholders’ register 23.07.2020 (edoc) •
13.02.2020 Shareholders’ register 16.01.2020 (pdf)
13.02.2020 Shareholders’ register 16.01.2020 (edoc) •
06.09.2013 Shareholders’ register 15.08.2013 (TIF)
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2021 (1)
10.11.2021 2020 Annual report (full) (PDF)
2020 (25)
28.08.2020 Application 24.07.2020 (edoc) •
28.08.2020 Application 24.07.2020 (docx) •
28.08.2020 Application 24.07.2020 (docx) •
28.08.2020 Confirmation or consent to legal address 24.07.2020 (edoc) •
28.08.2020 Confirmation or consent to legal address 24.07.2020 (doc) •
28.08.2020 Confirmation or consent to legal address 24.07.2020 (doc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
28.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
28.08.2020 Shareholders’ register 23.07.2020 (doc)
28.08.2020 Shareholders’ register 23.07.2020 (doc)
28.08.2020 Shareholders’ register 23.07.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
08.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
03.04.2020 2019 Annual report (full) (PDF)
13.02.2020 Application 27.12.2019 (edoc) •
13.02.2020 Application 27.12.2019 (pdf) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Shareholders’ register 16.01.2020 (pdf)
13.02.2020 Shareholders’ register 16.01.2020 (edoc) •
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2013 (8)
06.09.2013 Announcement regarding the legal address 15.08.2013 (TIF) •
06.09.2013 Application 15.08.2013 (TIF) •
06.09.2013 Articles of Association 15.08.2013 (TIF)
06.09.2013 Bank statements or other document regarding the payment of the equity 16.08.2013 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
06.09.2013 Memorandum of association 15.08.2013 (TIF)
06.09.2013 Registration certificates 30.08.2013 (TIF) •
06.09.2013 Shareholders’ register 15.08.2013 (TIF)
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