Makro, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makro"
Registration number, date 44103091146, 28.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address "Lāses" – 13, Bīriņi, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 3 EUR, registered payment 28.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 3 524.73 0.00 0.00 0.00 09.12.2024
07.11.2024 3 523.29 0.00 0.00 0.00 07.11.2024
07.10.2024 3 521.43 0.00 0.00 0.00 07.10.2024
09.09.2024 3 519.75 0.00 0.00 0.00 09.09.2024
12.08.2024 3 518.07 0.00 0.00 0.00 12.08.2024
08.07.2024 3 515.97 0.00 0.00 0.00 08.07.2024
07.06.2024 3 514.13 0.00 0.00 0.00 07.06.2024
08.05.2024 3 512.33 0.00 0.00 0.00 08.05.2024
08.04.2024 3 510.53 0.00 0.00 0.00 08.04.2024
07.03.2024 3 508.61 0.00 0.00 0.00 07.03.2024
07.02.2024 3 506.87 0.00 0.00 0.00 07.02.2024
09.01.2024 3 455.65 0.00 0.00 0.00 09.01.2024
12.12.2023 3 454.81 0.00 0.00 0.00 12.12.2023
07.11.2023 3 453.23 0.00 0.00 0.00 07.11.2023
09.10.2023 3 451.49 0.00 0.00 0.00 09.10.2023
11.09.2023 3 449.83 0.00 0.00 0.00 11.09.2023
07.08.2023 3 447.73 0.00 0.00 0.00 07.08.2023
13.06.2023 3 444.43 0.00 0.00 0.00 13.06.2023
09.05.2023 3 442.33 0.00 0.00 0.00 09.05.2023
12.04.2023 3 440.71 0.00 0.00 0.00 12.04.2023
07.03.2023 3 438.57 0.00 0.00 0.00 07.03.2023
07.02.2023 3 436.89 0.00 0.00 0.00 07.02.2023
09.01.2023 3 385.64 0.00 0.00 0.00 09.01.2023
08.12.2022 3 384.68 0.00 0.00 0.00 08.12.2022
07.11.2022 3 383.75 0.00 0.00 0.00 07.11.2022
10.10.2022 3 382.91 0.00 0.00 0.00 10.10.2022
07.09.2022 3 381.92 0.00 0.00 0.00 07.09.2022
15.08.2022 3 381.22 0.00 0.00 0.00 15.08.2022
21.07.2022 3 380.45 0.00 0.00 0.00 21.07.2022
07.07.2022 3 380.03 0.00 0.00 0.00 07.07.2022
07.06.2022 3 379.10 0.00 0.00 0.00 07.06.2022
09.05.2022 3 378.19 0.00 0.00 0.00 09.05.2022
07.04.2022 3 376.20 0.00 0.00 0.00 07.04.2022
07.03.2022 3 346.85 0.00 0.00 0.00 07.03.2022
07.12.2020 2 874.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 938.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 899.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 861.86 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 823.04 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 704.96 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 434.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 929.67 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 904.12 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 114.07 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 100.24 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 085.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 599.17 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 591.85 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 193.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 191.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 190.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 188.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 187.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 185.55 0.00 0.00 0.00 10.05.2019 15:30

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, €) 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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2014
* 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 % 3 € 1 € 3 Latvia 28.02.2014 28.02.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Makro 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Makro 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.03.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Makro 201929072020154738 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (93.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Makro vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Makro vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 28.02.2014 - 31.12.2014 27.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 55.73 KB 28.02.2014 12.02.2014 1

Articles of Association

PDF 41.38 KB 26.02.2014 12.02.2014 1

Articles of Association

PDF 41.38 KB 26.02.2014 12.02.2014 1

Memorandum of Association

PDF 108.74 KB 26.02.2014 12.02.2014 1

Memorandum of Association

PDF 108.74 KB 26.02.2014 12.02.2014 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 74.46 KB 28.02.2014 28.02.2014 2

Confirmation or consent to legal address

TIF 31.57 KB 03.03.2014 12.02.2014 1

Announcement regarding the legal address

PDF 38.48 KB 28.02.2014 12.02.2014 1

Announcement regarding the legal address

EDOC 53.44 KB 28.02.2014 12.02.2014 1

Application

PDF 1.1 MB 28.02.2014 12.02.2014 3

Application

EDOC 866.56 KB 28.02.2014 12.02.2014 3

Shareholders’ register

EDOC 64.63 KB 28.02.2014 12.02.2014 1

Articles of Association

EDOC 57.01 KB 26.02.2014 12.02.2014 1

Memorandum of Association

EDOC 118.87 KB 26.02.2014 12.02.2014 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