MACROS CAPITAL, 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, 21.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MACROS CAPITAL" |
| Registration number, date | 40103286649, 16.04.2010 |
| VAT number | None (excluded 27.02.2014) Europe VAT register |
| Register, date | Commercial Register, 16.04.2010 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.07.2020 (registered payment 13.07.2020: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "POST Ekspert" | Until 07.06.2013 | 11 years ago |
|---|
Historical addresses
| Garkalnes nov., Suži, Draugu iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 53-4 | Until 03.10.2013 | 11 years ago |
| Rīga, Aleksandra Čaka iela 90-4 | Until 07.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskpost 2013 04 30 17 19 22 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011 | |||||
2010 |
Annual report | 16.04.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 13.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 25 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
TIF | 74.11 KB | 11.12.2013 | 26.11.2013 | 3 |
Shareholders’ register |
TIF | 54.75 KB | 07.10.2013 | 16.09.2013 | 3 |
Articles of Association |
TIF | 44.22 KB | 09.09.2013 | 03.09.2013 | 2 |
Articles of Association |
TIF | 16.04 KB | 11.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 11.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 421.62 KB | 08.05.2010 | 16.03.2010 | 3 |
Memorandum of Association |
TIF | 142.74 KB | 08.05.2010 | 16.03.2010 | 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 | 96.09 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 40.11 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 49.11 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 40.11 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 10.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.07.2020 | 13.07.2020 | 2 |
Articles of Association |
EDOC | 19.26 KB | 13.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 54.82 KB | 13.07.2020 | 08.07.2020 | 8 |
Application |
DOCX | 45.88 KB | 13.07.2020 | 08.07.2020 | 8 |
Application |
DOCX | 45.88 KB | 13.07.2020 | 08.07.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 13.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 13.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 13.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 05.03.2014 | 05.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 34.16 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 34.16 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.38 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 28.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 448.09 KB | 28.01.2014 | 23.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 28.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 11.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 55.86 KB | 11.12.2013 | 26.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 11.12.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 07.10.2013 | 03.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 07.10.2013 | 27.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.34 KB | 07.10.2013 | 16.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.04 KB | 07.10.2013 | 16.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 09.09.2013 | 06.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 07.10.2013 | 05.09.2013 | 1 |
Application |
TIF | 47.73 KB | 09.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 09.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 11.06.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 42.59 KB | 11.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 63.74 KB | 07.10.2013 | 04.06.2013 | 2 |
Application |
TIF | 64.08 KB | 11.06.2013 | 04.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.26 KB | 11.06.2013 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 11.06.2013 | 04.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 11.06.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.32 KB | 08.05.2010 | 16.04.2010 | 2 |
Registration certificates |
TIF | 146.01 KB | 08.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 1.11 MB | 08.05.2010 | 29.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.9 KB | 08.05.2010 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 96.81 KB | 08.05.2010 | 22.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 92.22 KB | 08.05.2010 | 16.03.2010 | 1 |
Appraisal reports |
TIF | 112.85 KB | 08.05.2010 | 16.03.2010 | 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