Makens Transports, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Makens Transports"
Legal form Limited liability company (SIA)
Registration number, date 40003959246, 01.10.2007
Register, Included in The Register Commercial register, 01.10.2007
SEPA identifier LV37ZZZ40003959246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003959246 Is active 12.12.2008
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Bitenieku iela 8, LV-2121 Previous addresses
Other registered in this address
Postal address Bitenieku iela 8, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K045855. 01.10.2007
Fixed capital Paid capital - 8 520.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67810078
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 1 142.00 EUR 142.00 EUR 1.66667 % 08.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 59 142.00 EUR 8 378.00 EUR 98.33333 % 08.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68789 - 68803
 68789 - 68803
Net turnover
  4815 , Major
 4815
Major
Profit or loss
  2711
 2711
Equity capital
  3024
 3024
Fixed assets
  3820
 3820
Balance
  4842
 4842
Tangible assets
  2899
 2899
Liquidity
  38129 , Companies
 38129
Companies
Profitability
  47986 , Companies
 47986
Companies

About the company's comparative indices

Legal address on the map
Makens Transports Legal address on the map
Publications (0)