MACOM IT, SIA

Limited Liability Company, Small company
Place in branch
234 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MACOM IT"
Registration number, date 40003731992, 08.03.2005
VAT number LV40003731992 from 26.04.2005 Europe VAT register
Register, date Commercial Register, 08.03.2005
Legal address Salnas iela 28 – 90, Rīga, LV-1021 Check address owners
Fixed capital 20 000 EUR, registered payment 09.06.2014
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, €) 105.03 153.87 107.05
Personal income tax (thousands, €) 15.81 34.27 25.03
Statutory social insurance contributions (thousands, €) 35.48 54.98 44.57
Average employees count 18 26 24
Received COVID-19 downtime support 22.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.11.2020
* 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 % 2 000 € 10 € 20 000 Latvia 17.11.2020 27.11.2020

Procures

Period Rights Person

From 09.09.2019

 Right to represent individually
Natural person (from 13.09.2019 )

Apply information changes

ML

"Macom IT", SIA

Birztalu 3, Rīga, LV-1015 Check address owners

Kravu pārvadājumi: auto

http://www.macom.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinjojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinjojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinjojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjojums MACOM.DOC PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums MACOM.DOC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Pazinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-Zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
pazinojums PDF

2011

 Annual report 25.04.2012  TIF (539.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (120.07 KB)

2010

 Annual report 17.05.2011  TIF (534.85 KB)

2009

 Annual report 10.05.2010  TIF (496.31 KB)

2008

 Annual report 29.04.2009  TIF (687.74 KB)

2007

 Annual report 22.12.2008  TIF (1.33 MB)

2006

 Annual report 26.09.2007  TIF (380.92 KB)

2005

 Annual report 18.08.2006  PDF (581.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 27.11.2020 27.11.2020 1

Shareholders’ register

DOC 31.5 KB 27.11.2020 27.11.2020 1

Shareholders’ register

TIF 55.44 KB 23.11.2020 03.06.2014 2

Amendments to the Articles of Association

 TIF 10.94 KB 23.11.2020 15.05.2014 1

Articles of Association

 TIF 158.01 KB 23.11.2020 15.05.2014 5

Regulations for the increase/reduction of the equity

 TIF 26.09 KB 23.11.2020 15.05.2014 1

Shareholders’ register

TIF 16.11 KB 23.11.2020 05.03.2009 1

Articles of Association

 TIF 141.26 KB 23.11.2020 02.03.2005 4

Memorandum of Association

 TIF 26.89 KB 23.11.2020 02.03.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.89 KB 27.11.2020 27.11.2020 1

Application

 DOCX 53.68 KB 27.11.2020 27.11.2020 1

Application

 DOCX 53.68 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.36 KB 27.11.2020 27.11.2020 2

Protocols/decisions of a company/organisation

 DOCX 17.99 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.35 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.99 KB 27.11.2020 27.11.2020 1

Shareholders’ register

EDOC 28.37 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 13.09.2019 13.09.2019 2

Application

 DOCX 37.81 KB 13.09.2019 09.09.2019 1

Application

 EDOC 51.28 KB 13.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 28.05.2019 28.05.2019 2

Application

 DOCX 34.54 KB 28.05.2019 22.05.2019 1

Application

 DOCX 34.54 KB 28.05.2019 22.05.2019 1

Application

 EDOC 48.62 KB 28.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 27.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.37 KB 27.10.2015 27.10.2015 1

Application

 EDOC 34.85 KB 22.10.2015 21.10.2015 1

Application

 DOC 59 KB 22.10.2015 21.10.2015 1

Application

 TIF 107.66 KB 23.11.2020 20.10.2015 3

Application

 EDOC 33.4 KB 22.10.2015 16.10.2015 1

Application

 DOC 52 KB 22.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.38 KB 23.11.2020 10.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 10.04.2015 10.04.2015 1

Application

 EDOC 347.44 KB 10.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 23.11.2020 09.06.2014 2

Application

 TIF 204.13 KB 23.11.2020 03.06.2014 5

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 23.11.2020 30.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.68 KB 23.11.2020 15.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 23.11.2020 15.05.2014 1

Protocols/decisions of a company/organisation

 TIF 118.71 KB 23.11.2020 15.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 46.05 KB 23.11.2020 13.11.2010 1

Application

 TIF 192.22 KB 23.11.2020 04.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 23.11.2020 11.03.2009 1

Receipts on the publication and state fees

 TIF 22.77 KB 23.11.2020 09.03.2009 1

Receipts on the publication and state fees

 TIF 24.07 KB 23.11.2020 09.03.2009 1

Sample report

 TIF 33.33 KB 23.11.2020 09.03.2009 1

Application

 TIF 336.65 KB 23.11.2020 05.03.2009 4

Protocols/decisions of a company/organisation

 TIF 52.21 KB 23.11.2020 05.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.92 KB 23.11.2020 05.08.2008 2

Application

 TIF 269.08 KB 23.11.2020 31.07.2008 3

Protocols/decisions of a company/organisation

 TIF 26.02 KB 23.11.2020 31.07.2008 1

Receipts on the publication and state fees

 TIF 19.34 KB 23.11.2020 31.07.2008 1

Receipts on the publication and state fees

 TIF 22.71 KB 23.11.2020 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.49 KB 23.11.2020 08.03.2005 2

Registration certificates

 TIF 23.16 KB 23.11.2020 08.03.2005 1

Announcement regarding the legal address

 TIF 12.42 KB 23.11.2020 02.03.2005 1

Application

 TIF 277.65 KB 23.11.2020 02.03.2005 4

Consent of the auditor

 TIF 6.99 KB 23.11.2020 02.03.2005 1

Consent of a member of the Board / executive director

 TIF 9.75 KB 23.11.2020 02.03.2005 1

Power of attorney, act of empowerment

 TIF 17.12 KB 23.11.2020 02.03.2005 1

Receipts on the publication and state fees

 TIF 24.36 KB 23.11.2020 02.03.2005 1

Receipts on the publication and state fees

 TIF 22.4 KB 23.11.2020 02.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 23.11.2020 28.02.2005 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