MACROTECH, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
59 by profit
44 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MACROTECH" |
| Registration number, date | 40003937696, 10.07.2007 |
| VAT number | LV40003937696 from 09.03.2010 Europe VAT register |
| Register, date | Commercial Register, 10.07.2007 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 10.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MACROTECH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 69.51 | 62.73 | 35.07 |
| Personal income tax (thousands, €) | 11.37 | 5.4 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 14.46 | 13.57 | 5.8 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2009 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 04.03.2014 | 10.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Macrotech", SIA
Atmodas 19, Jelgava LV-3007 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARCO MEDIA" | Until 10.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Gāles iela 5-4 | Until 10.06.2009 | 15 years ago |
|---|---|---|
| Jelgava, Plostu iela 22 | Until 05.03.2012 | 12 years ago |
| Jelgava, Atmodas iela 19 | Until 13.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (115.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (236.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (622.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (305.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (302.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (304.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (124.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 22.06.2011 | TIF (331.61 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (276.56 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | XML (49.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 52.76 KB | 12.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 49.61 KB | 12.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 57.45 KB | 12.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 17.22 KB | 12.06.2009 | 01.06.2009 | 1 |
Shareholders’ register |
TIF | 21.68 KB | 12.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 32.87 KB | 29.11.2007 | 21.11.2007 | 2 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 29.11.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 17.32 KB | 29.11.2007 | 16.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.95 KB | 29.11.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 23.99 KB | 16.07.2007 | 04.07.2007 | 1 |
Memorandum of Association |
TIF | 30.04 KB | 16.07.2007 | 04.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.34 KB | 06.04.2023 | 03.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 12.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 256.51 KB | 12.03.2014 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.81 KB | 12.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 161.25 KB | 07.03.2012 | 29.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 07.03.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 12.06.2009 | 10.06.2009 | 2 |
Application |
TIF | 227.64 KB | 12.06.2009 | 05.06.2009 | 8 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 12.06.2009 | 05.06.2009 | 2 |
Sample report |
TIF | 25.48 KB | 12.06.2009 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 12.06.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 12.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 29.11.2007 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 29.11.2007 | 22.11.2007 | 2 |
Application |
TIF | 322.55 KB | 29.11.2007 | 21.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 29.11.2007 | 20.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.47 KB | 29.11.2007 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 29.11.2007 | 16.11.2007 | 1 |
Sample report |
TIF | 17.85 KB | 29.11.2007 | 14.11.2007 | 1 |
Sample report |
TIF | 18.09 KB | 29.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 57.36 KB | 12.03.2014 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 16.07.2007 | 10.07.2007 | 1 |
Registration certificates |
TIF | 70.71 KB | 16.07.2007 | 10.07.2007 | 1 |
Application |
TIF | 257.45 KB | 16.07.2007 | 05.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 16.07.2007 | 05.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 16.07.2007 | 04.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 16.07.2007 | 04.07.2007 | 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