MĀCIES VALODAS, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
24 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀCIES VALODAS"
Registration number, date 42103038202, 02.06.2006
VAT number None (excluded 07.12.2016) Europe VAT register
Register, date Commercial Register, 02.06.2006
Legal address Ludviķa iela 18, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
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 2.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2009
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 12.05.2016 17.05.2016

Apply information changes

ML

"MĀCIES VALODAS", SIA

Republikas 12 - 3.st., Liepāja, LV-3401 Check address owners

Darbā iekārtošana, nodarbinātība

Historical company names

SIA "DESOL" Until 20.09.2024 2.5 months ago

Historical addresses

Liepāja, Republikas iela 12 Until 07.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (81.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (80.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (80.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (138.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (131.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Desol lemums2011 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
GP 54.panata krit PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.02.2010  ZIP (413.63 KB)

2008

Annual report 01.01.2008 - 31.12.2008 30.04.2009 

2007

Annual report 03.06.2008  TIF (251.78 KB)

2006

Annual report 23.02.2009  TIF (153.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.36 KB 20.09.2024 20.09.2024 1

Amendments to the Articles of Association

TIF 9.87 KB 19.05.2016 12.05.2016 1

Articles of Association

TIF 47.06 KB 19.05.2016 12.05.2016 2

Shareholders’ register

TIF 101.57 KB 19.05.2016 12.05.2016 2

Articles of Association

TIF 16.14 KB 23.02.2009 09.01.2007 1

Articles of Association

TIF 17.6 KB 23.02.2009 29.05.2006 1

Memorandum of Association

TIF 22.86 KB 23.02.2009 29.05.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.64 KB 20.09.2024 17.09.2024 2

Protocols/decisions of a company/organisation

EDOC 24.96 KB 20.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 07.12.2020 07.12.2020 2

Confirmation or consent to legal address

TIF 14.96 KB 02.12.2020 30.11.2020 1

Application

TIF 551.97 KB 20.11.2020 17.11.2020 3

Decisions / letters / protocols of public notaries

TIF 49.79 KB 19.05.2016 17.05.2016 1

Application

TIF 155.95 KB 19.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 50.98 KB 19.05.2016 12.05.2016 2

Application

TIF 91.38 KB 07.07.2009 16.06.2009 3

Decisions / letters / protocols of public notaries

TIF 34.7 KB 07.07.2009 16.06.2009 1

Receipts on the publication and state fees

TIF 73.16 KB 07.07.2009 16.06.2009 3

Protocols/decisions of a company/organisation

TIF 18.51 KB 07.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 23.5 KB 23.02.2009 14.08.2008 1

Receipts on the publication and state fees

TIF 33.42 KB 23.02.2009 04.08.2008 2

Application

TIF 36.39 KB 23.02.2009 21.07.2008 2

Protocols/decisions of a company/organisation

TIF 9 KB 23.02.2009 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 22.31 KB 23.02.2009 17.01.2007 1

Sample report

TIF 17.37 KB 23.02.2009 12.01.2007 1

Receipts on the publication and state fees

TIF 29.26 KB 23.02.2009 11.01.2007 2

Application

TIF 56.1 KB 23.02.2009 09.01.2007 3

Protocols/decisions of a company/organisation

TIF 13.66 KB 23.02.2009 09.01.2007 1

Decisions / letters / protocols of public notaries

TIF 27.14 KB 23.02.2009 02.06.2006 1

Announcement regarding the legal address

TIF 4.83 KB 23.02.2009 29.05.2006 1

Application

TIF 72.09 KB 23.02.2009 29.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 8.56 KB 23.02.2009 29.05.2006 1

Receipts on the publication and state fees

TIF 36.46 KB 23.02.2009 29.05.2006 2

Registration certificates

TIF 14.62 KB 23.02.2009 02.02.2006 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