MACRO RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
1 by profit
16 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MACRO RĪGA"
Registration number, date 40003362005, 09.10.1997
VAT number LV40003362005 from 14.10.1997 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 8 967 EUR, registered payment 13.08.2014
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, €) 127.53 39.81 10.61
Personal income tax (thousands, €) 2.96 3.17 1.05
Statutory social insurance contributions (thousands, €) 9.31 7.19 1.21
Average employees count 2 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2014
* 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 % 1 281 € 7 € 8 967 Latvia 05.08.2014 13.08.2014

Historical addresses

Rīga, Brīvības iela 110-1 Until 01.12.2004 20 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Lielpriedes iela 19 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 19 Until 01.09.2014 10 years ago
Ogres nov., Ogre, Akmeņu iela 72 Until 01.03.2021 3 years ago
Mārupes nov., Mārupe, Ziedleju iela 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 Until 16.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dārznieku iela 2 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dārznieku iela 2 Until 01.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
MACRO GP2023 2024 05 31 Vadibas zinojums PDF PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
MACRO gada parskats 2022 2023 05 30 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
MACRO gada parskats 2021 2022 07 26 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
MACRO gada parskats 2020 26.04.2021 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
2020 04 29 MACRO GP2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (106.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MACRO GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
MACRO vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
MacroRiga vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MACRO RIGA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
FS macro 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 parakstits PDF

2011

Annual report 15.05.2012  TIF (580.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.11 KB)

2010

Annual report 17.05.2011  TIF (501.51 KB)

2009

Annual report 25.05.2010  TIF (534.99 KB)

2008

Annual report 09.11.2009  TIF (529.36 KB)

2007

Annual report 13.08.2008  TIF (590.32 KB)

2006

Annual report 24.07.2007  TIF (380.32 KB)

2005

Annual report 31.10.2006  TIF (431.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.36 KB 19.05.2021 12.05.2021 1

Articles of Association

PDF 648.42 KB 19.05.2021 12.05.2021 3

Articles of Association

EDOC 379.47 KB 21.06.2016 20.06.2016 4

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 62.13 KB 01.12.2022 01.12.2022 2

Application

DOCX 40.04 KB 01.12.2022 29.11.2022 3

Application

DOCX 40.04 KB 01.12.2022 29.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 16.09.2021 16.09.2021 2

Application

DOCX 39.91 KB 16.09.2021 14.09.2021 1

Application

DOCX 39.91 KB 16.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 19.05.2021 19.05.2021 2

Amendments to the Articles of Association

EDOC 24.46 KB 19.05.2021 12.05.2021 1

Articles of Association

EDOC 646.03 KB 19.05.2021 12.05.2021 3

Application

EDOC 47.67 KB 19.05.2021 12.05.2021 3

Application

DOCX 42.55 KB 19.05.2021 12.05.2021 3

Protocols/decisions of a company/organisation

EDOC 27.21 KB 19.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 21.35 KB 19.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 01.03.2021 01.03.2021 2

Application

DOCX 38.77 KB 01.03.2021 24.02.2021 2

Application

EDOC 44.05 KB 01.03.2021 24.02.2021 2

Confirmation or consent to legal address

DOCX 11.87 KB 01.03.2021 24.02.2021 2

Confirmation or consent to legal address

PDF 1.51 MB 01.03.2021 24.02.2021 2

Confirmation or consent to legal address

EDOC 1.29 MB 01.03.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 22.06.2016 22.06.2016 2

Application

EDOC 392.89 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 458.23 KB 21.06.2016 20.06.2016 4
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