MaCa Investment, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MaCa Investment"
Registration number, date 40003902459, 28.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2007
Legal address Klusā iela 20 – 613, Rīga, LV-1013 Check address owners
Fixed capital 3 976 EUR, registered payment 09.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Netherlands Netherlands

Control type: as a company member/shareholder

Natural person From 10.07.2019
Netherlands Netherlands

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010
* 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

50 % 71 € 28 € 1 988 Netherlands 02.07.2015 09.10.2015

Natural person

50 % 71 € 28 € 1 988 Netherlands 02.07.2015 09.10.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145/2-52 Until 08.10.2013 11 years ago
Rīga, Klijānu iela 2A k-1 - 613 Until 19.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (111.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (105.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (115.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (120.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
VAD Z MACA 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (1.6 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
VAD Z MACA 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadzin 2011 EDS XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadzin 2010 EDS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (10.84 KB)

2008

 Annual report 11.06.2009  TIF (195.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.42 KB 16.10.2015 02.07.2015 2

Shareholders’ register

TIF 71.77 KB 16.10.2015 02.07.2015 3

Articles of Association

 TIF 45.24 KB 28.02.2007 23.02.2007 1

Memorandum of association

 TIF 124.31 KB 28.02.2007 23.02.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 16.10.2015 09.10.2015 2

Application

 TIF 53.15 KB 16.10.2015 02.07.2015 2

Protocols/decisions of a company/organisation

 TIF 177.91 KB 16.10.2015 02.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 10.10.2013 08.10.2013 1

Application

 TIF 77.57 KB 10.10.2013 03.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 26.02.2010 23.02.2010 1

Application

 TIF 93.84 KB 26.02.2010 29.01.2010 4

Protocols/decisions of a company/organisation

 TIF 55.86 KB 26.02.2010 29.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 28.02.2007 28.02.2007 1

Registration certificates

 TIF 22.68 KB 28.02.2007 28.02.2007 1

Announcement regarding the legal address

 TIF 9.41 KB 28.02.2007 23.02.2007 1

Receipts on the publication and state fees

 TIF 20.1 KB 28.02.2007 22.02.2007 2

Application

 TIF 165.81 KB 28.02.2007 21.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 28.02.2007 21.02.2007 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