Makron, 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, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Makron |
| Registration number, date | 40203190156, 16.01.2019 |
| VAT number | None (excluded 03.03.2022) Europe VAT register |
| Register, date | Commercial Register, 16.01.2019 |
| Legal address | "Kalnavoti", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.10.2021 (registered payment 01.10.2021: 2 800 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, €) | 2.5 | -1.73 | 7.47 |
| Personal income tax (thousands, €) | 0 | 1.58 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.37 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Ēbelmuižas iela 10 - 69 | Until 08.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Avotu iela 58 - 1 | Until 01.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 16.01.2019 - 31.12.2019 | 13.10.2020 | PDF (78.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.69 KB | 01.10.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 85.69 KB | 01.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 120.5 KB | 01.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 120.5 KB | 01.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.04 KB | 01.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.04 KB | 01.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 01.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 01.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 01.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 120.5 KB | 16.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
2.33 MB | 16.01.2019 | 11.01.2019 | 3 |
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 | 114.03 KB | 09.11.2022 | 29.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 01.07.2022 | 01.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.04 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.43 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 08.02.2022 | 08.02.2022 | 0 |
Announcement regarding the legal address |
TIF | 14.17 KB | 03.02.2022 | 02.02.2022 | 1 |
Application |
TIF | 103.77 KB | 03.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 25.10.2021 | 25.10.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 25.10.2021 | 19.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 25.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 70.65 KB | 01.10.2021 | 29.09.2021 | 6 |
Application |
DOCX | 70.65 KB | 01.10.2021 | 29.09.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 58.58 KB | 01.10.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 44.99 KB | 01.10.2021 | 23.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 01.10.2021 | 23.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 01.10.2021 | 23.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 01.10.2021 | 23.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 01.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 01.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 01.10.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.64 KB | 01.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 01.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 01.10.2021 | 23.09.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 192.73 KB | 24.09.2021 | 03.09.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 275.28 KB | 24.09.2021 | 03.09.2021 | 12 |
Copy of the personal identification document |
TIF | 654.23 KB | 24.09.2021 | 03.08.2020 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.01.2019 | 16.01.2019 | 2 |
Announcement regarding the legal address |
DOC | 110 KB | 16.01.2019 | 11.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 52.52 KB | 16.01.2019 | 11.01.2019 | 1 |
Articles of Association |
EDOC | 46.86 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
DOCX | 41.59 KB | 16.01.2019 | 11.01.2019 | 4 |
Application |
EDOC | 50.47 KB | 16.01.2019 | 11.01.2019 | 4 |
Confirmation or consent to legal address |
JPG | 314.62 KB | 16.01.2019 | 11.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 113.62 KB | 16.01.2019 | 11.01.2019 | 1 |
Memorandum of Association |
EDOC | 51.35 KB | 16.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 16.01.2019 | 11.01.2019 | 3 |
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