MACER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MACER"
Registration number, date 41203044653, 12.07.2012
VAT number LV41203044653 from 17.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Ceriņu aleja 10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.72 5.02 4.92
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 2.84 2.50 1.70
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.07.2012
* 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 10.03.2023 15.03.2023

Apply information changes

"MACER", SIA

Ceriņu aleja 10, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (368.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (371.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (401.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (511.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (493.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (413.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (509.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (516.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (713.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.09 KB)

2012

Annual report 12.07.2012 - 31.12.2012 06.05.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.68 KB 15.03.2023 10.03.2023 1

Articles of Association

EDOC 18.16 KB 15.03.2023 10.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 15.03.2023 10.03.2023 1

Shareholders’ register

EDOC 24.13 KB 15.03.2023 10.03.2023 1

Amendments to the Articles of Association

TIF 32.61 KB 29.05.2015 18.05.2015 1

Articles of Association

TIF 25.32 KB 29.05.2015 18.05.2015 1

Shareholders’ register

TIF 80.74 KB 29.05.2015 18.05.2015 2

Articles of Association

TIF 8.85 KB 17.07.2012 10.07.2012 1

Memorandum of Association

TIF 19.97 KB 17.07.2012 10.07.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.53 KB 15.03.2023 10.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.57 KB 15.03.2023 10.03.2023 1

Protocols/decisions of a company/organisation

EDOC 20.27 KB 15.03.2023 10.03.2023 1

Decisions / letters / protocols of public notaries

TIF 63.36 KB 29.05.2015 27.05.2015 1

Application

TIF 118.73 KB 29.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.19 KB 29.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 25.03 KB 17.07.2012 12.07.2012 1

Registration certificates

TIF 36.54 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

TIF 7.48 KB 17.07.2012 10.07.2012 1

Application

TIF 59.92 KB 17.07.2012 10.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 8.41 KB 17.07.2012 10.07.2012 1

Confirmation or consent to legal address

TIF 6.16 KB 17.07.2012 10.07.2012 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