MACADAM, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
228 by profit
196 by paid taxes
35 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 "MACADAM" |
| Registration number, date | 40003373649, 08.01.1998 |
| VAT number | LV40003373649 from 05.03.1998 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Alfrēda Kalniņa iela 1A – 6, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.79 | 15.29 | 15.32 |
| Personal income tax (thousands, €) | 1.71 | 2.02 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 4.68 | 3.98 |
| Average employees count | 3 | 3 | 3 |
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 30.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 23.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Taino 4"Reg. no. 40203140282
|
100 % | 20 | € 142 | € 2 840 | Latvia | 02.05.2018 | 30.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MACADAM" | Until 18.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Alfrēda Kalniņa iela 1a-6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (81.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (158.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (726.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (159.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (787.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (555.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinMac2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 Mac | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 v | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GP2010 Macadam | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (2.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (24.74 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (435.62 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (362.16 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (322.38 KB) | ||
2004 |
Annual report | 19.10.2018 | TIF (412.77 KB) | ||
2003 |
Annual report | 19.10.2018 | TIF (389.94 KB) | ||
2002 |
Annual report | 22.10.2018 | TIF (341.68 KB) | ||
2001 |
Annual report | 22.10.2018 | TIF (291.6 KB) | ||
2000 |
Annual report | 22.10.2018 | TIF (419.72 KB) | ||
1999 |
Annual report | 22.10.2018 | TIF (284.34 KB) | ||
1998 |
Annual report | 22.10.2018 | TIF (375.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.77 KB | 30.05.2018 | 02.05.2018 | 3 |
Shareholders’ register |
EDOC | 26.11 KB | 28.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.92 KB | 02.09.2016 | 01.09.2016 | 1 |
Articles of Association |
EDOC | 24.71 KB | 02.09.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 153.03 KB | 19.10.2018 | 19.10.2004 | 5 |
Articles of Association |
TIF | 216.74 KB | 22.10.2018 | 15.03.2004 | 7 |
Shareholders’ register |
TIF | 13.3 KB | 22.10.2018 | 15.03.2004 | 1 |
Articles of Association |
TIF | 250.14 KB | 22.10.2018 | 30.12.1997 | 5 |
Memorandum of Association |
TIF | 27.14 KB | 22.10.2018 | 29.12.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 186.29 KB | 30.05.2018 | 02.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 117.79 KB | 30.05.2018 | 16.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 145.63 KB | 30.05.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 30.09.2016 | 30.09.2016 | 2 |
Shareholders’ register |
EDOC | 26.11 KB | 28.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.92 KB | 02.09.2016 | 01.09.2016 | 1 |
Application |
EDOC | 33.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Application |
DOCX | 20.86 KB | 02.09.2016 | 01.09.2016 | 1 |
Application |
DOCX | 20.86 KB | 02.09.2016 | 01.09.2016 | 1 |
Articles of Association |
EDOC | 24.71 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.79 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.79 KB | 02.09.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 19.10.2018 | 23.07.2009 | 1 |
Application |
TIF | 125.03 KB | 19.10.2018 | 22.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 19.10.2018 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 19.10.2018 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 19.10.2018 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 19.10.2018 | 22.07.2009 | 1 |
Sample report |
TIF | 37.4 KB | 19.10.2018 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 19.10.2018 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 19.10.2018 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 19.10.2018 | 27.06.2008 | 1 |
Application |
TIF | 117.92 KB | 19.10.2018 | 25.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 19.10.2018 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 19.10.2018 | 25.06.2008 | 1 |
Registration certificates |
TIF | 45.61 KB | 19.10.2018 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 19.10.2018 | 19.05.2006 | 1 |
Submission/Application |
TIF | 17.61 KB | 19.10.2018 | 19.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 19.10.2018 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 19.10.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 19.10.2018 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 19.10.2018 | 20.10.2004 | 1 |
Application |
TIF | 124.15 KB | 19.10.2018 | 19.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 19.10.2018 | 19.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 19.10.2018 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 19.10.2018 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 22.10.2018 | 18.03.2004 | 1 |
Registration certificates |
TIF | 117.25 KB | 22.10.2018 | 18.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 22.10.2018 | 15.03.2004 | 1 |
Application |
TIF | 240.01 KB | 22.10.2018 | 15.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 22.10.2018 | 15.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 22.10.2018 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 22.10.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 22.10.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 22.10.2018 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 22.10.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 22.10.2018 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 22.10.2018 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 22.10.2018 | 30.06.2003 | 1 |
Submission/Application |
TIF | 22.57 KB | 22.10.2018 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 22.10.2018 | 08.01.1998 | 1 |
Registration certificates |
TIF | 40.85 KB | 22.10.2018 | 08.01.1998 | 1 |
Registration certificates |
TIF | 62.1 KB | 19.10.2018 | 08.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 22.10.2018 | 06.01.1998 | 1 |
Application |
TIF | 128.83 KB | 22.10.2018 | 02.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 22.10.2018 | 02.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.73 KB | 22.10.2018 | 02.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 22.10.2018 | 30.12.1997 | 1 |
Sample report |
TIF | 29.14 KB | 22.10.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 150.72 KB | 22.10.2018 | 28.01.1993 | 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