Makro invest, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makro invest"
Registration number, date 40003996933, 29.02.2008
VAT number None (excluded 19.08.2013) Europe VAT register
Register, date Commercial Register, 29.02.2008
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

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

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Maskavas iela 268 k-1 -29 Until 24.10.2012 12 years ago
Rīga, Ropažu iela 49-44 Until 12.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vs zinojums 2010 RTF

2009

Annual report 12.05.2010  TIF (1.21 MB)

2008

Annual report 05.06.2009  TIF (667.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.87 KB 07.03.2013 26.02.2013 1

Shareholders’ register

TIF 15.89 KB 25.10.2012 19.10.2012 1

Shareholders’ register

TIF 12.71 KB 01.12.2011 15.11.2011 1

Shareholders’ register

TIF 21.81 KB 15.11.2011 09.11.2011 1

Articles of Association

TIF 13.81 KB 05.03.2008 28.02.2008 1

Memorandum of Association

TIF 20.13 KB 05.03.2008 28.02.2008 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.06 KB 24.04.2017 24.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.24 KB 22.08.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 22.08.2013 22.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 20.08.2013 20.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 20.08.2013 20.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.78 KB 20.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 26.08.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

TIF 43.82 KB 07.03.2013 05.03.2013 2

Application

TIF 138.32 KB 07.03.2013 26.02.2013 3

Consent of a member of the Board / executive director

TIF 35.97 KB 07.03.2013 26.02.2013 2

Protocols/decisions of a company/organisation

TIF 18.89 KB 07.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 52.96 KB 25.10.2012 24.10.2012 2

Application

TIF 179.42 KB 25.10.2012 19.10.2012 3

Protocols/decisions of a company/organisation

TIF 29.95 KB 25.10.2012 19.10.2012 1

Confirmation or consent to legal address

TIF 25.22 KB 25.10.2012 18.10.2012 1

Consent of a member of the Board / executive director

TIF 40.14 KB 25.10.2012 17.10.2012 1

Decisions / letters / protocols of public notaries

TIF 28.95 KB 14.12.2011 12.12.2011 1

Application

TIF 104.93 KB 14.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

TIF 51.26 KB 01.12.2011 28.11.2011 2

Consent of a member of the Board / executive director

TIF 30.45 KB 01.12.2011 16.11.2011 2

Application

TIF 139.9 KB 01.12.2011 15.11.2011 3

Protocols/decisions of a company/organisation

TIF 31.09 KB 01.12.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 72.13 KB 15.11.2011 14.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 61.04 KB 15.11.2011 09.11.2011 1

Application

TIF 453.04 KB 15.11.2011 08.11.2011 4

Decisions / letters / protocols of public notaries

TIF 40.86 KB 05.03.2008 29.02.2008 2

Registration certificates

TIF 19.73 KB 05.03.2008 29.02.2008 1

Announcement regarding the legal address

TIF 7.76 KB 05.03.2008 28.02.2008 1

Application

TIF 96.18 KB 05.03.2008 28.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 05.03.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 28.2 KB 05.03.2008 28.02.2008 2
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