MAC grupa, SIA
Limited Liability 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.

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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAC grupa" |
| Registration number, date | 50003709601, 09.11.2004 |
| VAT number | None (excluded 28.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Dzirciema iela 39 – 8, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 09.11.2022 | 06.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (163.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (271.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (392.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 MAC Grupa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (483.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2016 MAC Grupa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 MAC Grupa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 MAC Grupa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | XML (22.74 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (781.46 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (477.89 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (316.51 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (327.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.27 KB | 17.11.2022 | 04.01.2008 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 17.11.2022 | 20.11.2007 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 17.11.2022 | 18.12.2006 | 1 |
Articles of Association |
TIF | 267.33 KB | 17.11.2022 | 05.03.2004 | 7 |
Memorandum of association |
TIF | 173.66 KB | 17.11.2022 | 05.03.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 17.11.2022 | 16.01.2008 | 1 |
Application |
TIF | 93.82 KB | 17.11.2022 | 11.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 17.11.2022 | 09.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 17.11.2022 | 04.01.2008 | 1 |
Application |
TIF | 150.57 KB | 17.11.2022 | 19.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 17.11.2022 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 17.11.2022 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 17.11.2022 | 05.12.2007 | 1 |
Application |
TIF | 192.24 KB | 17.11.2022 | 30.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 17.11.2022 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 17.11.2022 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 17.11.2022 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 17.11.2022 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 17.11.2022 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.11 KB | 17.11.2022 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.72 KB | 17.11.2022 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 17.11.2022 | 09.01.2007 | 1 |
Application |
TIF | 85.54 KB | 17.11.2022 | 29.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 17.11.2022 | 09.11.2004 | 1 |
Registration certificates |
TIF | 150.01 KB | 17.11.2022 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 17.11.2022 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 17.11.2022 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 17.59 KB | 17.11.2022 | 28.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 17.11.2022 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 17.11.2022 | 05.03.2004 | 1 |
Application |
TIF | 138.44 KB | 17.11.2022 | 05.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 17.11.2022 | 05.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 17.11.2022 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.37 KB | 17.11.2022 | 05.03.2004 | 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.
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