MAKROENTERTAINMENT, SIA
Limited Liability Company, Micro 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, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKROENTERTAINMENT" |
| Registration number, date | 40003537194, 20.03.2001 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Pulkveža Brieža iela 31 Check address owners |
| Fixed capital | 22 765 EUR , registered 15.06.2015 (registered payment 15.06.2015: 22 765 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Katrīnas iela 2-1 | Until 18.06.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (350.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (402.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (404.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums-Makroentert2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums-Makroentert2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-Makroentert2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-Makroentert | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-Makroentert | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-Makroentert | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (9.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (10.34 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (382.13 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (422.3 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (336.62 KB) | ||
2004 |
Annual report | 12.09.2018 | TIF (526.99 KB) | ||
2003 |
Annual report | 12.09.2018 | TIF (513.69 KB) | ||
2002 |
Annual report | 12.09.2018 | TIF (460.01 KB) | ||
2001 |
Annual report | 12.09.2018 | TIF (970.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.02 KB | 12.09.2018 | 20.05.2015 | 1 |
Articles of Association |
TIF | 75.03 KB | 12.09.2018 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 52.63 KB | 12.09.2018 | 20.05.2015 | 2 |
Articles of Association |
TIF | 109.39 KB | 12.09.2018 | 18.10.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.28 KB | 12.09.2018 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 12.09.2018 | 18.10.2004 | 1 |
Articles of Association |
TIF | 785.7 KB | 12.09.2018 | 14.03.2001 | 14 |
Memorandum of association |
TIF | 299.79 KB | 12.09.2018 | 14.03.2001 | 6 |
Shareholders’ register |
TIF | 27.32 KB | 12.09.2018 | 14.03.2001 | 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 |
RTF | 189.82 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 29.11.2019 | 29.11.2019 | 1 |
Application |
TIF | 123.04 KB | 27.11.2019 | 13.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 19.11.2019 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 132.98 KB | 23.05.2018 | 21.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 23.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 23.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 12.09.2018 | 15.06.2015 | 2 |
Application |
TIF | 83.59 KB | 12.09.2018 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 12.09.2018 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 12.09.2018 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.42 KB | 12.09.2018 | 15.06.2009 | 1 |
Application |
TIF | 79.78 KB | 12.09.2018 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 12.09.2018 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 12.09.2018 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 12.09.2018 | 09.05.2008 | 2 |
Application |
TIF | 105.49 KB | 12.09.2018 | 06.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 12.09.2018 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 12.09.2018 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 12.09.2018 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 12.09.2018 | 26.10.2004 | 1 |
Registration certificates |
TIF | 93.34 KB | 12.09.2018 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 12.09.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 12.09.2018 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 12.09.2018 | 18.10.2004 | 1 |
Application |
TIF | 129.51 KB | 12.09.2018 | 18.10.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.31 KB | 12.09.2018 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 12.09.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 12.09.2018 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 12.09.2018 | 18.10.2004 | 2 |
Submission/Application |
TIF | 11.87 KB | 12.09.2018 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 12.09.2018 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 12.09.2018 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 12.09.2018 | 20.04.2004 | 1 |
Application |
TIF | 118.06 KB | 12.09.2018 | 16.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 12.09.2018 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 12.09.2018 | 20.03.2001 | 1 |
Registration certificates |
TIF | 57.17 KB | 12.09.2018 | 20.03.2001 | 1 |
Application |
TIF | 129.25 KB | 12.09.2018 | 15.03.2001 | 4 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 12.09.2018 | 15.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 12.09.2018 | 15.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 12.09.2018 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 12.09.2018 | 14.03.2001 | 3 |
Sample report |
TIF | 27.14 KB | 12.09.2018 | 14.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 12.09.2018 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 67.26 KB | 12.09.2018 | 16.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 100.23 KB | 12.09.2018 | 20.10.1998 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 165.42 KB | 12.09.2018 | 27.05.1998 | 4 |
Copy of the personal identification document |
TIF | 37.06 KB | 12.09.2018 | 29.01.1997 | 1 |
Copy of the personal identification document |
TIF | 53.47 KB | 12.09.2018 | 10.01.1995 | 1 |
Copy of the personal identification document |
TIF | 173.14 KB | 12.09.2018 | 15.10.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 12.09.2018 | 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