MACCHINA BLANCO, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
381 by paid taxes
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MACCHINA BLANCO SIA |
| Registration number, date | 40103351277, 02.12.2010 |
| VAT number | LV40103351277 from 16.03.2013 Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Sarmas iela 21 – 44, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.55 | 5.77 | 0.57 |
| Personal income tax (thousands, €) | 0.45 | 0.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 1.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2022 | 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 | 31.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.05.2022 | 31.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DiAlDi" | Until 30.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 22 - 68 | Until 30.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku lemums 2023 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (81.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 26 Apr 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (258.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dialdi protokols 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums par apstiprinasanu 2014 Dialdi (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dialdi protokols 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dialdi protokols 2012 | |||||
2011 |
Annual report | 13.03.2012 | TIF (369.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.23 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 31.05.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 30.06.2021 | 16.06.2021 | 1 |
Articles of Association |
DOCX | 17.32 KB | 30.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 30.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 30.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 16 KB | 30.06.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 13.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 10.04 KB | 13.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 29.39 KB | 13.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 37.25 KB | 06.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 60.52 KB | 06.12.2010 | 25.11.2010 | 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 | 62.53 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 58.69 KB | 31.05.2022 | 30.05.2022 | 8 |
Application |
DOCX | 58.69 KB | 31.05.2022 | 30.05.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
ASICE | 43.31 KB | 31.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
EDOC | 64.79 KB | 30.06.2021 | 22.06.2021 | 9 |
Application |
DOCX | 59.52 KB | 30.06.2021 | 22.06.2021 | 9 |
Amendments to the Articles of Association |
EDOC | 29.45 KB | 30.06.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 31.38 KB | 30.06.2021 | 16.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 30.06.2021 | 16.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.58 KB | 30.06.2021 | 16.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.23 KB | 30.06.2021 | 16.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.19 KB | 30.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.12 KB | 30.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.78 KB | 30.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 30.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 30.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.78 KB | 30.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 22.09 KB | 30.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 30.66 KB | 30.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 13.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 63.97 KB | 13.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 13.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 06.12.2010 | 02.12.2010 | 1 |
Registration certificates |
TIF | 157.68 KB | 06.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 773.3 KB | 06.12.2010 | 29.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 23.56 KB | 06.12.2010 | 25.11.2010 | 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