MACOVEL, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
81 by profit
72 by paid taxes
28 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 "MACOVEL" |
| Registration number, date | 40203046496, 27.01.2017 |
| VAT number | LV40203046496 from 27.01.2021 Europe VAT register |
| Register, date | Commercial Register, 27.01.2017 |
| Legal address | Buru iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.08.2022 |
| 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
- Has contacts
- 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, €) | 24.9 | 13.13 | 9.24 |
| Personal income tax (thousands, €) | 2.2 | 0.45 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 5.25 | 4.23 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | 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 | 19.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.08.2022 | 22.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kolkasraga iela 19 - 1 | Until 19.03.2019 | 5 years ago |
|---|---|---|
| Talsu nov., Lībagu pag., "Uplejas" | Until 25.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (614.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (613.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (81.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 27.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.41 KB | 22.08.2022 | 16.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 20.29 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 20.29 KB | 22.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 22.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 20.27 KB | 07.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 07.04.2021 | 29.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 15.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 70.58 KB | 15.03.2019 | 14.03.2019 | 3 |
Shareholders’ register |
TIF | 81.57 KB | 15.03.2019 | 14.03.2019 | 3 |
Memorandum of Association |
148.86 KB | 25.01.2017 | 09.12.2016 | 1 | |
Shareholders’ register |
94.39 KB | 25.01.2017 | 09.12.2016 | 1 | |
Articles of Association |
141.17 KB | 12.12.2016 | 09.12.2016 | 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 | 62.4 KB | 22.08.2022 | 22.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 25.42 KB | 22.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 43.45 KB | 22.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 43.45 KB | 22.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 22.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 50.54 KB | 25.11.2021 | 22.11.2021 | 4 |
Application |
DOCX | 50.54 KB | 25.11.2021 | 22.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.04.2021 | 07.04.2021 | 2 |
Articles of Association |
EDOC | 33.38 KB | 07.04.2021 | 29.03.2021 | 1 |
Application |
DOCX | 40.95 KB | 07.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 53.98 KB | 07.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.01 KB | 07.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.49 KB | 07.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 07.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 195.88 KB | 15.03.2019 | 14.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 15.03.2019 | 14.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.56 KB | 15.03.2019 | 14.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.85 KB | 15.03.2019 | 14.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 15.03.2019 | 14.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 27.01.2017 | 27.01.2017 | 2 |
Confirmation or consent to legal address |
118.08 KB | 25.01.2017 | 09.12.2016 | 1 | |
Confirmation or consent to legal address |
149.2 KB | 25.01.2017 | 09.12.2016 | 1 | |
Memorandum of Association |
180.04 KB | 25.01.2017 | 09.12.2016 | 1 | |
Shareholders’ register |
125.72 KB | 25.01.2017 | 09.12.2016 | 1 | |
Announcement regarding the legal address |
177 KB | 12.12.2016 | 09.12.2016 | 1 | |
Announcement regarding the legal address |
208.25 KB | 12.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
172.39 KB | 12.12.2016 | 09.12.2016 | 1 | |
Application |
210.44 KB | 12.12.2016 | 09.12.2016 | 8 | |
Application |
179.39 KB | 12.12.2016 | 09.12.2016 | 8 | |
Statement of the Board regarding the payment of the equity |
135.94 KB | 12.12.2016 | 09.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
104.73 KB | 12.12.2016 | 09.12.2016 | 1 | |
Consent of a member of the Board / executive director |
180.44 KB | 12.12.2016 | 09.12.2016 | 1 | |
Consent of a member of the Board / executive director |
149.2 KB | 12.12.2016 | 09.12.2016 | 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