MAC, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAC" |
| Registration number, date | 40003845226, 01.08.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Brīvības gatve 386 k-3 – 73, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Italy | Italy |
|
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 | 08.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MĀJA INVESTMENTS"Reg. no. 40003615056
|
29.99 % | 853 | € 1 | € 853 | Latvia | 16.12.2015 | 08.01.2016 |
Natural person |
27.50 % | 782 | € 1 | € 782 | Italy | 16.12.2015 | 08.01.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Italy | 16.12.2015 | 08.01.2016 |
Natural person |
17.51 % | 498 | € 1 | € 498 | Italy | 16.12.2015 | 08.01.2016 |
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 06.02.2008 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 110-1 | Until 09.05.2008 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (90.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | PDF (371.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (27.7 KB) | |
2008 |
Annual report | 17.12.2009 | TIF (446.43 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (396.88 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (375.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.94 KB | 12.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 57.28 KB | 12.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 75.91 KB | 12.01.2016 | 16.12.2015 | 3 |
Shareholders’ register |
TIF | 32.9 KB | 21.05.2012 | 26.11.2008 | 2 |
Shareholders’ register |
TIF | 37.86 KB | 21.05.2012 | 29.01.2007 | 4 |
Articles of Association |
TIF | 169.92 KB | 21.05.2012 | 21.07.2006 | 5 |
Memorandum of Association |
TIF | 115.35 KB | 21.05.2012 | 21.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.3 KB | 04.03.2020 | 04.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 43.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 38.76 KB | 20.06.2017 | 20.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.38 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.37 KB | 24.04.2017 | 24.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.46 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.99 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 12.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 147.79 KB | 12.01.2016 | 16.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 12.01.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.02 KB | 12.01.2016 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 25.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 197.5 KB | 25.03.2014 | 14.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.69 KB | 25.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 05.11.2013 | 05.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.55 KB | 31.10.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.76 KB | 02.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 21.05.2012 | 14.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 21.05.2012 | 14.12.2009 | 1 |
Application |
TIF | 215.94 KB | 21.05.2012 | 08.12.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 21.05.2012 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 21.05.2012 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 21.05.2012 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 21.05.2012 | 29.01.2009 | 2 |
Submission/Application |
TIF | 8.25 KB | 21.05.2012 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 21.05.2012 | 19.12.2008 | 1 |
Application |
TIF | 72.46 KB | 21.05.2012 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 21.05.2012 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 21.05.2012 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 21.05.2012 | 06.05.2008 | 2 |
Application |
TIF | 87.81 KB | 21.05.2012 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 21.05.2012 | 06.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 21.05.2012 | 31.01.2008 | 1 |
Application |
TIF | 107.22 KB | 21.05.2012 | 23.01.2008 | 2 |
Application |
TIF | 105.71 KB | 21.05.2012 | 21.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 21.05.2012 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 21.05.2012 | 12.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 21.05.2012 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 21.05.2012 | 20.07.2007 | 2 |
Application |
TIF | 198.87 KB | 21.05.2012 | 06.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 10.03 KB | 21.05.2012 | 06.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 21.05.2012 | 01.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 21.05.2012 | 30.01.2007 | 2 |
Application |
TIF | 43.15 KB | 21.05.2012 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130 KB | 21.05.2012 | 29.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 21.05.2012 | 01.08.2006 | 2 |
Registration certificates |
TIF | 20.9 KB | 21.05.2012 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 21.05.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 21.05.2012 | 27.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.64 KB | 21.05.2012 | 21.07.2006 | 1 |
Application |
TIF | 112.17 KB | 21.05.2012 | 21.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.18 KB | 21.05.2012 | 21.07.2006 | 1 |
Sample report |
TIF | 18.54 KB | 21.05.2012 | 22.11.2002 | 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