MACRO-METAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MACRO-METAL" |
| Registration number, date | 40103216321, 20.02.2009 |
| VAT number | None (excluded 28.07.2014) Europe VAT register |
| Register, date | Commercial Register, 20.02.2009 |
| Legal address | Čiekurkalna 1. līnija 41A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDM Group" | Until 20.06.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 13-6 | Until 20.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 16.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (350.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.97 KB | 25.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 13.04 KB | 25.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 21.9 KB | 02.01.2012 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 20.06 KB | 18.08.2009 | 25.07.2009 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 15.07.2009 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 15.07.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 16.13 KB | 15.07.2009 | 16.02.2009 | 1 |
Memorandum of Association |
TIF | 37.01 KB | 15.07.2009 | 16.02.2009 | 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 | 102.75 KB | 13.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 08.04.2015 | 30.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.55 KB | 27.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 03.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 01.09.2014 | 01.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.5 KB | 01.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 01.08.2014 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 01.08.2014 | 01.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.88 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.88 KB | 29.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.76 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.26 KB | 05.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 25.06.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 42.46 KB | 25.06.2013 | 20.06.2013 | 1 |
Submission/Application |
TIF | 10.79 KB | 25.06.2013 | 14.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 25.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 108.53 KB | 25.06.2013 | 06.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 25.06.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.28 KB | 25.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 25.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 17.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 17.12.2012 | 17.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.42 MB | 13.12.2012 | 13.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 185.24 KB | 12.03.2012 | 06.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 12.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 12.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 17.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.93 KB | 17.01.2012 | 10.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 193.33 KB | 17.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 02.01.2012 | 02.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 17.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 126.31 KB | 02.01.2012 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 27.07.2011 | 26.07.2011 | 2 |
Application |
TIF | 285.71 KB | 27.07.2011 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 27.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 18.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 18.08.2009 | 11.08.2009 | 1 |
Application |
TIF | 68.66 KB | 18.08.2009 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 15.07.2009 | 03.06.2009 | 2 |
Application |
TIF | 54.37 KB | 15.07.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 15.07.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 15.07.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.34 KB | 15.07.2009 | 07.05.2009 | 2 |
Application |
TIF | 63.52 KB | 15.07.2009 | 06.04.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.74 KB | 15.07.2009 | 06.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 15.07.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 15.07.2009 | 20.02.2009 | 2 |
Registration certificates |
TIF | 37.55 KB | 15.07.2009 | 20.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 15.07.2009 | 17.02.2009 | 1 |
Application |
TIF | 83.35 KB | 15.07.2009 | 16.02.2009 | 5 |
Appraisal reports |
TIF | 17.81 KB | 15.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 15.07.2009 | 16.02.2009 | 2 |
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