MacPeople, SIA
Limited Liability Company, Micro company
Place in branch
225 by paid taxes
34 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MacPeople" |
| Registration number, date | 40103169099, 10.05.2008 |
| VAT number | LV40103169099 from 18.06.2008 Europe VAT register |
| Register, date | Commercial Register, 10.05.2008 |
| Legal address | Rīga, Brīvības iela 40 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 20.06.2022 |
| 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
- 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, €) | 7.58 | 4.33 | 3.65 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.87 |
| Average employees count | 4 | 4 | 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 02.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
iDeal Group ASReg. no. 10390835
|
100 % | 42 000 | € 1 | € 42 000 | Estonia | 27.05.2022 | 20.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 31.08.2023 | PDF (81.37 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 22.02.2023 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 24.08.2021 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.04.2020 | 24.08.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (124.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (188.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Y2015 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MP SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (1.86 MB) | |
2008 |
Annual report | 15.05.2009 | TIF (330.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 28.65 KB | 20.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 28.65 KB | 20.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 15.81 KB | 20.06.2022 | 27.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.33 KB | 20.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 20.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 20.06.2022 | 27.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 45.76 KB | 12.05.2022 | 29.04.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
171.18 KB | 12.05.2022 | 29.04.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 40.03 KB | 12.05.2022 | 29.04.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
163.11 KB | 12.05.2022 | 29.04.2022 | 9 | |
Shareholders’ register |
88.41 KB | 12.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
88.41 KB | 12.05.2022 | 28.04.2022 | 1 | |
Shareholders’ register |
60.74 KB | 30.03.2022 | 16.03.2022 | 1 | |
Shareholders’ register |
60.74 KB | 30.03.2022 | 16.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.65 KB | 30.03.2022 | 15.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.77 KB | 30.03.2022 | 15.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.77 KB | 30.03.2022 | 15.03.2022 | 8 |
Articles of Association |
DOCX | 15.26 KB | 11.02.2020 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.58 KB | 05.02.2020 | 18.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 29.11.2019 | 28.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.64 MB | 29.11.2019 | 20.11.2019 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
6.64 MB | 29.11.2019 | 20.11.2019 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 27 KB | 29.11.2019 | 20.11.2019 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
ASICE | 385.04 KB | 29.11.2019 | 15.11.2019 | 5 |
Articles of Association |
TIF | 68.63 KB | 16.01.2019 | 16.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.77 KB | 16.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 57.08 KB | 16.01.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 63.8 KB | 15.01.2019 | 14.01.2019 | 2 |
Shareholders’ register |
TIF | 55.92 KB | 15.01.2019 | 14.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 06.03.2009 | 18.06.2008 | 1 |
Articles of Association |
TIF | 24.68 KB | 06.03.2009 | 18.06.2008 | 1 |
Articles of Association |
TIF | 23.58 KB | 06.03.2009 | 06.05.2008 | 1 |
Memorandum of Association |
TIF | 38.33 KB | 06.03.2009 | 06.05.2008 | 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 | 62.22 KB | 20.06.2022 | 20.06.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 36.62 KB | 20.06.2022 | 27.05.2022 | 1 |
Articles of Association |
ASICE | 24.1 KB | 20.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 39.77 KB | 20.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 39.77 KB | 20.06.2022 | 27.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.65 KB | 20.06.2022 | 27.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.65 KB | 20.06.2022 | 27.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.89 KB | 20.06.2022 | 27.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.89 KB | 20.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 20.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 20.06.2022 | 27.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 41.21 KB | 20.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
ASICE | 26.92 KB | 20.06.2022 | 27.05.2022 | 1 |
Appraisal reports |
1017.08 KB | 20.06.2022 | 24.05.2022 | 1 | |
Appraisal reports |
1017.08 KB | 20.06.2022 | 24.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 12.05.2022 | 12.05.2022 | 2 |
Power of attorney, act of empowerment |
93.34 KB | 20.06.2022 | 29.04.2022 | 1 | |
Power of attorney, act of empowerment |
93.34 KB | 20.06.2022 | 29.04.2022 | 1 | |
Application |
260.45 KB | 12.05.2022 | 29.04.2022 | 5 | |
Application |
260.45 KB | 12.05.2022 | 29.04.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 217.31 KB | 12.05.2022 | 29.04.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 230.67 KB | 12.05.2022 | 29.04.2022 | 12 |
Shareholders’ register |
ASICE | 107.13 KB | 12.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 46.15 KB | 30.03.2022 | 25.03.2022 | 4 |
Application |
DOCX | 46.15 KB | 30.03.2022 | 25.03.2022 | 4 |
Protocols/decisions of a company/organisation |
53.34 KB | 30.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
53.34 KB | 30.03.2022 | 16.03.2022 | 1 | |
Shareholders’ register |
ASICE | 95.39 KB | 30.03.2022 | 16.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 255.24 KB | 30.03.2022 | 15.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 255.24 KB | 30.03.2022 | 15.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.8 KB | 30.03.2022 | 15.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 354.74 KB | 30.03.2022 | 15.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.02.2020 | 14.02.2020 | 2 |
Articles of Association |
ASICE | 36.21 KB | 11.02.2020 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 21.36 KB | 05.02.2020 | 18.12.2019 | 1 |
Application |
DOCX | 40.32 KB | 05.02.2020 | 18.12.2019 | 2 |
Application |
ASICE | 45.12 KB | 05.02.2020 | 18.12.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 25.7 KB | 05.02.2020 | 18.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.04 KB | 05.02.2020 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.22 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 49.3 KB | 02.12.2019 | 28.11.2019 | 6 |
Application |
DOCX | 49.3 KB | 02.12.2019 | 28.11.2019 | 6 |
Application |
EDOC | 58.19 KB | 02.12.2019 | 28.11.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 17.58 KB | 29.11.2019 | 28.11.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.32 KB | 29.11.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
80.38 KB | 29.11.2019 | 28.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 90.76 KB | 29.11.2019 | 28.11.2019 | 2 |
Shareholders’ register |
ASICE | 42.01 KB | 29.11.2019 | 28.11.2019 | 1 |
Copy of the personal identification document |
EDOC | 1.42 MB | 29.11.2019 | 26.11.2019 | 6 |
Copy of the personal identification document |
DOC | 26.5 KB | 29.11.2019 | 26.11.2019 | 6 |
Copy of the personal identification document |
1.19 MB | 29.11.2019 | 26.11.2019 | 6 | |
Copy of the personal identification document |
ASICE | 659.03 KB | 29.11.2019 | 26.11.2019 | 6 |
Copy of the personal identification document |
ASICE | 659.03 KB | 29.11.2019 | 26.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.75 MB | 29.11.2019 | 22.11.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
3.43 MB | 29.11.2019 | 22.11.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
3.43 MB | 29.11.2019 | 22.11.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 27.5 KB | 29.11.2019 | 22.11.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.01 MB | 29.11.2019 | 20.11.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 373.2 KB | 29.11.2019 | 19.11.2019 | 6 |
Copy of the personal identification document |
ASICE | 659.03 KB | 29.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.01.2019 | 17.01.2019 | 1 |
Application |
TIF | 223.25 KB | 16.01.2019 | 16.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.91 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.01.2019 | 16.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.15 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 273.99 KB | 15.01.2019 | 14.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.82 KB | 15.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 16.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 176.43 KB | 16.07.2012 | 03.07.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 16.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 16.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 06.03.2009 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 353.34 KB | 06.03.2009 | 19.06.2008 | 2 |
Sample report |
TIF | 23.99 KB | 06.03.2009 | 19.06.2008 | 1 |
Application |
TIF | 252.41 KB | 06.03.2009 | 18.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 06.03.2009 | 18.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 06.03.2009 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 06.03.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 06.03.2009 | 10.05.2008 | 1 |
Registration certificates |
TIF | 32.84 KB | 06.03.2009 | 10.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 390.71 KB | 06.03.2009 | 09.05.2008 | 2 |
Application |
TIF | 191.96 KB | 06.03.2009 | 07.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 06.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 06.03.2009 | 06.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 06.03.2009 | 06.05.2008 | 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