Macronet, 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, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Macronet" |
| Registration number, date | 40103678221, 04.06.2013 |
| VAT number | None (excluded 14.08.2015) Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Kalnciema iela 123B | Until 25.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 413-15 | Until 16.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-MACRONET-14 | |||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 09.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMACRONET 2013 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 80.81 KB | 22.09.2014 | 22.09.2014 | 1 |
Articles of Association |
DOCX | 91.17 KB | 22.09.2014 | 22.09.2014 | 1 |
Shareholders’ register |
1.54 MB | 22.09.2014 | 22.09.2014 | 2 | |
Shareholders’ register |
1.5 MB | 22.09.2014 | 22.09.2014 | 2 | |
Amendments to the Articles of Association |
TIF | 6.41 KB | 16.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 11.53 KB | 16.07.2013 | 20.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20 KB | 16.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 16.07.2013 | 20.06.2013 | 2 |
Articles of Association |
TIF | 16.67 KB | 25.06.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 23.06 KB | 25.06.2013 | 29.04.2013 | 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 |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.96 KB | 14.10.2016 | 14.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.7 KB | 14.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.64 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.64 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 28.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 21.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 25.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 25.09.2014 | 25.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 68.32 KB | 22.09.2014 | 22.09.2014 | 1 |
Articles of Association |
EDOC | 74.35 KB | 22.09.2014 | 22.09.2014 | 1 |
Application |
EDOC | 31.59 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
EDOC | 34.52 KB | 22.09.2014 | 22.09.2014 | 3 |
Application |
DOC | 54.5 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
DOC | 74.5 KB | 22.09.2014 | 22.09.2014 | 3 |
Confirmation or consent to legal address |
DOCX | 86.26 KB | 22.09.2014 | 22.09.2014 | 2 |
Confirmation or consent to legal address |
497.73 KB | 22.09.2014 | 22.09.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 425.59 KB | 22.09.2014 | 22.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.48 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.59 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.7 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.49 KB | 22.09.2014 | 22.09.2014 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 22.09.2014 | 22.09.2014 | 2 |
Shareholders’ register |
EDOC | 1.49 MB | 22.09.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 18.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 18.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 52.38 KB | 18.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.41 KB | 18.10.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 79.61 KB | 16.07.2013 | 20.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.72 KB | 16.07.2013 | 20.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 16.07.2013 | 20.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 16.07.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 16.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 25.06.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 74.17 KB | 25.06.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 25.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 239.03 KB | 25.06.2013 | 29.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 25.06.2013 | 29.04.2013 | 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