Macius, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Macius"
Registration number, date 40003994472, 20.02.2008
VAT number None (excluded 02.02.2012) Europe VAT register
Register, date Commercial Register, 20.02.2008
Legal address Katrīnas dambis 26 – 26, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Macius & Ogeko" Until 27.05.2008 17 years ago

Historical addresses

Rīga, Lugažu iela 11 - 26 Until 27.07.2017 8 years ago
Rīga, Brīvības iela 158-3 Until 30.06.2011 14 years ago
Rīga, Brīvdabas iela 158-3 Until 25.02.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
lemums TXT

2009

Annual report 14.05.2010  TIF (425.48 KB)

2008

Annual report 04.08.2009  TIF (370.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.46 KB 04.07.2011 14.06.2011 1

Shareholders’ register

TIF 15.32 KB 04.07.2011 14.06.2011 1

Amendments to the Articles of Association

TIF 13.75 KB 04.06.2008 22.05.2008 1

Articles of Association

TIF 50.55 KB 04.06.2008 22.05.2008 1

Shareholders’ register

TIF 31.39 KB 04.06.2008 22.05.2008 1

Articles of Association

TIF 39 KB 25.02.2008 07.02.2008 1

Memorandum of association

TIF 47.85 KB 25.02.2008 07.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 917.82 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.72 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 14.02.2017 14.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.55 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 71.43 KB 09.12.2015 27.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.65 KB 22.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.84 MB 20.05.2013 19.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.26 MB 16.04.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 128.24 KB 05.03.2012 01.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 29.98 KB 30.05.2013 22.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.92 KB 29.11.2011 29.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 51.26 KB 30.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 122.11 KB 09.11.2011 09.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 55.67 KB 10.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

TIF 47.15 KB 04.07.2011 30.06.2011 2

Consent of a member of the Board / executive director

TIF 28.27 KB 04.07.2011 15.06.2011 2

Announcement regarding the legal address

TIF 7.5 KB 04.07.2011 14.06.2011 1

Application

TIF 258.45 KB 04.07.2011 14.06.2011 7

Power of attorney, act of empowerment

TIF 13.15 KB 04.07.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 30.43 KB 04.07.2011 14.05.2011 2

Registration certificates

TIF 35.58 KB 03.09.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 31.04 KB 03.09.2009 26.08.2009 1

Submission/Application

TIF 9.01 KB 03.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.19 KB 01.07.2008 05.06.2008 1

Submission/Application

TIF 14.97 KB 01.07.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

TIF 94.35 KB 04.06.2008 27.05.2008 2

Registration certificates

TIF 37.28 KB 04.06.2008 27.05.2008 1

Application

TIF 142.27 KB 04.06.2008 22.05.2008 3

Power of attorney, act of empowerment

TIF 27.42 KB 04.06.2008 22.05.2008 1

Protocols/decisions of a company/organisation

TIF 51.93 KB 04.06.2008 22.05.2008 1

Receipts on the publication and state fees

TIF 60.1 KB 04.06.2008 22.05.2008 2

Decisions / letters / protocols of public notaries

TIF 62.22 KB 27.02.2008 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 25.02.2008 20.02.2008 2

Registration certificates

TIF 23.27 KB 25.02.2008 20.02.2008 1

Receipts on the publication and state fees

TIF 33.49 KB 25.02.2008 12.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 25.02.2008 08.02.2008 1

Announcement regarding the legal address

TIF 9.66 KB 25.02.2008 07.02.2008 1

Application

TIF 274.06 KB 25.02.2008 07.02.2008 8

Submission/Application

TIF 29.13 KB 27.02.2008 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