MACROBIOS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2017
Business form Limited Liability Company
Registered name SIA "MACROBIOS"
Registration number, date 40003879114, 04.12.2006
VAT number None (excluded 04.03.2011) Europe VAT register
Register, date Commercial Register, 04.12.2006
Legal address Ganību dambis 15 – 13, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 0

Historical company names

Sabiedrība ar ierobežotu atbildību "AWA Baltic" Until 08.06.2007 17 years ago

Historical addresses

Rīga, Brīvības bulvāris 19-3 Until 07.05.2009 15 years ago
Rīga, Brīvības iela 39a-3 Until 08.06.2007 17 years ago
Rīga, Krišjāņa Barona iela 3-4 Until 23.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 13.07.2010  TIF (413.43 KB)

2008

Annual report 22.04.2009  TIF (453.5 KB)

2007

Annual report 23.01.2009  TIF (568.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.15 KB 25.02.2011 10.02.2011 1

Shareholders’ register

TIF 13.33 KB 12.05.2009 29.04.2009 1

Articles of Association

TIF 27.76 KB 12.06.2007 01.06.2007 1

Articles of Association

TIF 15.95 KB 18.04.2007 30.11.2006 1

Memorandum of Association

TIF 23.25 KB 18.04.2007 30.11.2006 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 104.38 KB 21.11.2017 21.11.2017 2

Orders/request/cover notes of court bailiffs

EDOC 355.5 KB 10.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

TIF 116.21 KB 07.07.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.25 KB 09.06.2014 09.06.2014 1

State Revenue Service decisions/letters/statements

DOC 48.5 KB 09.06.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 12.12.2013 12.12.2013 2

State Revenue Service decisions/letters/statements

DOC 63 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.78 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

RTF 182.15 KB 28.06.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 334.82 KB 28.06.2012 28.06.2012 1

Orders/request/cover notes of court bailiffs

TIF 24.93 KB 29.06.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

TIF 80.58 KB 25.02.2011 24.02.2011 2

Application

TIF 1.05 MB 25.02.2011 10.02.2011 5

Protocols/decisions of a company/organisation

TIF 41.92 KB 25.02.2011 10.02.2011 1

Consent of a member of the Board / executive director

TIF 121.25 KB 25.02.2011 25.01.2011 3

Decisions / letters / protocols of public notaries

TIF 43.93 KB 12.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 57.45 KB 12.05.2009 30.04.2009 2

Application

TIF 98.37 KB 12.05.2009 29.04.2009 3

Protocols/decisions of a company/organisation

TIF 28.47 KB 12.05.2009 29.04.2009 1

Sample report

TIF 24.4 KB 12.05.2009 12.01.2009 1

Registration certificates

TIF 48.79 KB 12.06.2007 11.06.2007 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 12.06.2007 08.06.2007 2

Receipts on the publication and state fees

TIF 31.67 KB 12.06.2007 05.06.2007 2

Application

TIF 56.9 KB 12.06.2007 04.06.2007 2

Power of attorney, act of empowerment

TIF 11.06 KB 12.06.2007 04.06.2007 1

Protocols/decisions of a company/organisation

TIF 10.26 KB 12.06.2007 01.06.2007 1

Decisions / letters / protocols of public notaries

TIF 33.07 KB 18.04.2007 23.01.2007 2

Application

TIF 57.05 KB 18.04.2007 18.01.2007 2

Receipts on the publication and state fees

TIF 28.46 KB 18.04.2007 18.01.2007 2

Decisions / letters / protocols of public notaries

TIF 39.96 KB 18.04.2007 04.12.2006 2

Registration certificates

TIF 20.4 KB 18.04.2007 04.12.2006 1

Announcement regarding the legal address

TIF 7.22 KB 18.04.2007 30.11.2006 1

Application

TIF 97.8 KB 18.04.2007 30.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 18.04.2007 30.11.2006 1

Consent of a member of the Board / executive director

TIF 7.28 KB 18.04.2007 30.11.2006 1

Power of attorney, act of empowerment

TIF 10.01 KB 18.04.2007 30.11.2006 1

Receipts on the publication and state fees

TIF 53.37 KB 18.04.2007 30.11.2006 3
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