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
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.A.C. MANAGEMENT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
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 | |||||
Vadzin | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2017 | ZIP | €7.00 |
Annual report 2014 | |||||
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 |
263.16 KB | 13.12.2017 | 07.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
263.16 KB | 13.12.2017 | 07.12.2017 | 1 | |
Amendments to the Articles of Association |
299.15 KB | 13.12.2017 | 06.12.2017 | 1 | |
Amendments to the Articles of Association |
299.15 KB | 13.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
297.25 KB | 13.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
297.25 KB | 13.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
1.5 MB | 13.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 13.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
1.5 MB | 13.12.2017 | 06.12.2017 | 3 | |
Shareholders’ register |
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 |
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 |
426.54 KB | 13.12.2017 | 07.12.2017 | 7 | |
Application |
426.54 KB | 13.12.2017 | 07.12.2017 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
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 |
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 |
415.29 KB | 13.12.2017 | 06.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
415.29 KB | 13.12.2017 | 06.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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 |
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