M.A.C. MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
455 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.A.C. MANAGEMENT"
Registration number, date 40103679477, 07.06.2013
VAT number LV40103679477 from 28.02.2018 Europe VAT register
Register, date Commercial Register, 07.06.2013
Legal address Rīga, Kalpaka bulvāris 10 Check address owners
Fixed capital 3 000 EUR, registered payment 13.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 405.71 0.00 0.00 0.00 07.11.2024
15.10.2024 4 745.90 0.00 0.00 0.00 15.10.2024
09.09.2024 4 449.72 0.00 0.00 0.00 09.09.2024
12.08.2024 4 173.42 0.00 0.00 0.00 12.08.2024
16.07.2024 4 036.14 0.00 0.00 0.00 16.07.2024
07.06.2024 3 676.05 0.00 0.00 0.00 07.06.2024
08.05.2024 3 262.69 0.00 0.00 0.00 08.05.2024
17.04.2024 3 104.61 0.00 0.00 0.00 17.04.2024
13.03.2024 3 506.17 0.00 0.00 0.00 13.03.2024
07.02.2024 3 301.83 0.00 0.00 0.00 07.02.2024
09.01.2024 3 107.72 0.00 0.00 0.00 09.01.2024
12.12.2023 2 526.91 0.00 0.00 0.00 12.12.2023
15.11.2023 2 170.48 0.00 0.00 0.00 15.11.2023
09.10.2023 3 009.23 0.00 0.00 0.00 09.10.2023
11.09.2023 2 889.53 0.00 0.00 0.00 11.09.2023
07.08.2023 3 257.08 0.00 0.00 0.00 07.08.2023
20.06.2023 3 260.78 0.00 0.00 0.00 20.06.2023
07.09.2020 362.84 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 513.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 506.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 690.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 681.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 671.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 663.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 640.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 617.44 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 595.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 160.69 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 195.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 124.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 465.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 169.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 658.41 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 551.04 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 382.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 343.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 715.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 327.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 732.97 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 285.44 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 353.82 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 178.40 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 175.69 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 180.97 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 179.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 178.21 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 174.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 185.85 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.24 4.13 29.23
Personal income tax (thousands, €) 0.57 0.55 1.35
Statutory social insurance contributions (thousands, €) 1.32 1.83 2.26
Average employees count 4 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 27.05.2022 01.06.2022

Procures

Period Rights Person

From 08.01.2021

Right to represent individually
Natural person (from 08.01.2021 )

Apply information changes

ML

"M.A.C. MANAGEMENT", SIA

Kalpaka bulvāris 10, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "FOODY" Until 24.10.2013 11 years ago

Historical addresses

Rīga, Dzirnavu iela 37 - 43 Until 13.12.2017 7 years ago
Rīga, Rigondas gatve 6 - 50 Until 22.12.2023 last year
Rīga, Cesvaines iela 15A Until 25.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (200.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (322.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (136.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.09.2018  PDF (81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.08.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.08.2017  ZIP €8.00
Annual report 2015 PDF
Vadzin ODS

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2017  ZIP €7.00
Annual report 2014 PDF
Vadzin ODS

2013

Annual report 10.08.2017  TIF (279.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44.5 KB 01.06.2022 27.05.2022 1

Shareholders’ register

DOC 44.5 KB 01.06.2022 27.05.2022 1

Regulations for the increase/reduction of the equity

PDF 263.16 KB 13.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

PDF 263.16 KB 13.12.2017 07.12.2017 1

Amendments to the Articles of Association

PDF 299.15 KB 13.12.2017 06.12.2017 1

Amendments to the Articles of Association

PDF 299.15 KB 13.12.2017 06.12.2017 1

Articles of Association

PDF 297.25 KB 13.12.2017 06.12.2017 1

Articles of Association

PDF 297.25 KB 13.12.2017 06.12.2017 1

Shareholders’ register

PDF 1.5 MB 13.12.2017 06.12.2017 3

Shareholders’ register

PDF 1.47 MB 13.12.2017 06.12.2017 3

Shareholders’ register

PDF 1.5 MB 13.12.2017 06.12.2017 3

Shareholders’ register

PDF 1.47 MB 13.12.2017 06.12.2017 3

Articles of Association

TIF 69.12 KB 08.11.2017 25.10.2017 2

Amendments to the Articles of Association

TIF 9.56 KB 03.11.2017 25.10.2017 1

Shareholders’ register

TIF 70.36 KB 03.11.2017 25.10.2017 3

Shareholders’ register

TIF 38.45 KB 03.11.2017 25.10.2017 2

Amendments to the Articles of Association

TIF 8.71 KB 25.10.2013 20.09.2013 1

Articles of Association

TIF 37.09 KB 25.10.2013 20.09.2013 2

Articles of Association

TIF 23.11 KB 10.07.2013 10.05.2013 1

Memorandum of Association

TIF 48.24 KB 10.07.2013 10.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 101.45 KB 22.04.2024 22.04.2024 2

Application

TIF 5.27 MB 20.12.2023 20.12.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 01.06.2022 01.06.2022 2

Application

DOCX 45.2 KB 01.06.2022 27.05.2022 1

Application

DOCX 45.2 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 01.06.2022 27.05.2022 1

Shareholders’ register

EDOC 34.5 KB 01.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 08.01.2021 08.01.2021 2

Application

EDOC 875.1 KB 08.01.2021 04.01.2021 4

Application

PDF 1.08 MB 08.01.2021 04.01.2021 4

Decisions / letters / protocols of public notaries

RTF 195.03 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 13.12.2017 13.12.2017 2

Application

EDOC 406.72 KB 13.12.2017 07.12.2017 7

Application

PDF 426.54 KB 13.12.2017 07.12.2017 7

Application

PDF 426.54 KB 13.12.2017 07.12.2017 7

Application of shareholders or third persons for the acquisition of shares

PDF 200.82 KB 13.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 193.88 KB 13.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 200.82 KB 13.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 253.13 KB 13.12.2017 07.12.2017 1

Amendments to the Articles of Association

EDOC 288.06 KB 13.12.2017 06.12.2017 1

Articles of Association

EDOC 288.34 KB 13.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 379.7 KB 13.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 415.29 KB 13.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 415.29 KB 13.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

PDF 263.32 KB 13.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

EDOC 252.13 KB 13.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

PDF 263.32 KB 13.12.2017 06.12.2017 1

Shareholders’ register

EDOC 1.4 MB 13.12.2017 06.12.2017 3

Shareholders’ register

EDOC 1.41 MB 13.12.2017 06.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 13.11.2017 13.11.2017 2

Orders/request/cover notes of court bailiffs

EDOC 373.8 KB 30.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 384.1 KB 30.10.2017 27.10.2017 1

Application

TIF 295.55 KB 08.11.2017 25.10.2017 6

Application

TIF 262.83 KB 08.11.2017 25.10.2017 4

Protocols/decisions of a company/organisation

TIF 67.03 KB 03.11.2017 25.10.2017 2

Protocols/decisions of a company/organisation

TIF 66.1 KB 26.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 31.03.2015 31.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 592.04 KB 27.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 25.10.2013 24.10.2013 1

Registration certificates

TIF 55.94 KB 25.10.2013 24.10.2013 2

Application

TIF 84.91 KB 25.10.2013 20.09.2013 3

Protocols/decisions of a company/organisation

TIF 29.71 KB 25.10.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

TIF 61.36 KB 10.07.2013 07.06.2013 1

Registration certificates

TIF 126.86 KB 10.07.2013 07.06.2013 1

Application

TIF 180.79 KB 10.07.2013 23.05.2013 3

Confirmation or consent to legal address

TIF 16.16 KB 10.07.2013 13.05.2013 1

Announcement regarding the legal address

TIF 13.2 KB 10.07.2013 10.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 51.21 KB 10.07.2013 10.05.2013 1
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