MACONY AGENCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MACONY AGENCY"
Registration number, date 40103352319, 06.12.2010
VAT number LV40103352319 from 21.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2010
Legal address Stūrmaņu iela 7 k-1 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2014
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, €) 114.77 79.40 85.40
Personal income tax (thousands, €) 7.91 8.13 7.16
Statutory social insurance contributions (thousands, €) 16.21 15.04 12.88
Average employees count 4 4 4

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010
* 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 22.01.2014 27.01.2014

Apply information changes

"Macony Agency", SIA

Rītausmas 23, Rīga, LV-1058 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Ozolciema iela 10 k-2 - 29 Until 29.11.2017 8 years ago
Rīga, Īslīces iela 5 - 29 Until 17.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS MACONY AGENCY2023 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS MACONY AGENCY2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS MACONY AGENCY2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS MACONY AGENCY2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
MACONY VADIBAS ZINOJUMS2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (386.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2011 PDF

2010

Annual report 06.12.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vad zin2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.41 KB 29.01.2014 22.01.2014 1

Articles of Association

TIF 49.7 KB 29.01.2014 22.01.2014 2

Regulations for the increase/reduction of the equity

TIF 38.54 KB 29.01.2014 22.01.2014 1

Shareholders’ register

TIF 49.67 KB 29.01.2014 22.01.2014 2

Articles of Association

TIF 39.97 KB 09.12.2010 02.12.2010 1

Memorandum of Association

TIF 57.71 KB 09.12.2010 02.11.2010 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 31.67 KB 17.09.2021 17.09.2021 2

Application

DOCX 49.96 KB 17.09.2021 14.09.2021 1

Application

DOCX 49.96 KB 17.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

TIF 55.73 KB 29.01.2014 27.01.2014 2

Application

TIF 242.97 KB 29.01.2014 22.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.51 KB 29.01.2014 22.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 57.65 KB 29.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 100.73 KB 29.01.2014 22.01.2014 3

Decisions / letters / protocols of public notaries

TIF 86.1 KB 09.12.2010 06.12.2010 2

Registration certificates

TIF 155.74 KB 09.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 25.41 KB 09.12.2010 02.12.2010 1

Application

TIF 761.61 KB 09.12.2010 02.12.2010 5

Receipts on the publication and state fees

TIF 71.85 KB 09.12.2010 02.12.2010 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