MAKROL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAKROL"
Registration number, date 48503005803, 20.06.1998
VAT number None (excluded 19.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Ganību iela 17, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 35 784 EUR, registered payment 25.07.2016
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
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, €) 2.44 1.81 0
Personal income tax (thousands, €) 0.34 1.33 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 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.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 252 € 142 € 35 784 01.07.2016 25.07.2016

Apply information changes

"Makrol", SIA

Emburga, Bērzāju 4, Cieceres pagasts, Saldus nov. LV-3851 Check address owners

Auto riepu serviss

Historical company names

Sabiedrība ar ierobežotu atbildību "Ā.I & G MOTORS" Until 06.04.2006 19 years ago

Historical addresses

Saldus, Ganību iela 17 Until 15.11.2004 21 year ago
Saldus rajons, Saldus, Ganību iela 17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.07.2025  PDF (78.93 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.08.2024  PDF (79.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.08.2024  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2024  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.08.2024  PDF (80.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2024  PDF (345.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (346.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  PDF (1.27 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Makrol 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
lemums MAKROL2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (90.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
makrol vad.zin1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin mak1 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad zin2 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (2.3 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (1.97 MB)

2007

 Annual report 05.09.2008  TIF (2.91 MB)

2006

 Annual report 13.09.2007  TIF (396.15 KB)

2005

 Annual report 01.02.2010  TIF (435.73 KB)

2004

 Annual report 01.02.2010  TIF (959.44 KB)

2003

 Annual report 01.02.2010  TIF (1.02 MB)

2002

 Annual report 01.02.2010  TIF (564.7 KB)

2001

 Annual report 01.02.2010  TIF (424.88 KB)

2000

 Annual report 01.02.2010  TIF (1.5 MB)

1999

 Annual report 01.02.2010  TIF (1.57 MB)

1998

 Annual report 01.02.2010  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 172.12 KB 15.08.2016 01.07.2016 4

Amendments to the Articles of Association

 TIF 14.85 KB 15.08.2016 29.06.2016 1

Articles of Association

 TIF 23.64 KB 15.08.2016 29.06.2016 1

Shareholders’ register

TIF 61 KB 15.08.2016 29.06.2016 2

Shareholders’ register

TIF 19.38 KB 01.02.2010 05.01.2010 1

Amendments to the Articles of Association

 TIF 13.02 KB 01.02.2010 23.12.2009 1

Articles of Association

 TIF 28.79 KB 01.02.2010 23.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 20.87 KB 01.02.2010 23.12.2009 1

Articles of Association

 TIF 71.36 KB 01.02.2010 31.03.2006 2

Articles of Association

 TIF 67.81 KB 01.02.2010 25.10.2004 2

Articles of Association

 TIF 694.76 KB 01.02.2010 20.06.1998 13

Shareholders’ register

TIF 14.13 KB 01.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.65 KB 11.04.2025 11.04.2025 1

State Revenue Service decisions/letters/statements

 EDOC 69.16 KB 18.03.2025 18.03.2025 1

State Revenue Service decisions/letters/statements

 EDOC 69.51 KB 11.02.2025 11.02.2025 1

Orders/request/cover notes of court bailiffs

 EDOC 370.91 KB 29.04.2020 28.04.2020 1

Orders/request/cover notes of court bailiffs

 PDF 386.02 KB 29.04.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 03.04.2019 03.04.2019 2

State Revenue Service decisions/letters/statements

 DOCX 51.08 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 65.45 KB 29.03.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 49 KB 15.08.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 15.08.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 25.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 25.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 25.07.2016 06.07.2016 1

Application

 TIF 142.8 KB 15.08.2016 01.07.2016 2

Application

 TIF 165.25 KB 15.08.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 22.1 KB 15.08.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 191.83 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.47 KB 31.10.2013 24.10.2013 1

Orders/request/cover notes of court bailiffs

 TIF 41.74 KB 18.08.2014 16.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 07.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.69 KB 07.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.22 KB 01.02.2010 18.01.2010 1

State Revenue Service decisions/letters/statements

 TIF 70.97 KB 01.02.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.69 KB 01.02.2010 08.01.2010 1

Application

 TIF 213.91 KB 01.02.2010 05.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 01.02.2010 05.01.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.63 KB 01.02.2010 23.12.2009 1

Protocols/decisions of a company/organisation

 TIF 21.07 KB 01.02.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.15 KB 01.02.2010 29.07.2008 1

Application

 TIF 304.86 KB 01.02.2010 25.07.2008 4

Protocols/decisions of a company/organisation

 TIF 23.84 KB 01.02.2010 25.07.2008 1

Receipts on the publication and state fees

 TIF 542.91 KB 01.02.2010 25.07.2008 2

Registration certificates

 TIF 143.48 KB 01.02.2010 12.04.2006 3

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 01.02.2010 06.04.2006 1

Application

 TIF 331.68 KB 01.02.2010 03.04.2006 3

Protocols/decisions of a company/organisation

 TIF 23.46 KB 01.02.2010 31.03.2006 1

Receipts on the publication and state fees

 TIF 201.98 KB 01.02.2010 31.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 65.23 KB 01.02.2010 15.11.2004 1

Registration certificates

 TIF 39.56 KB 01.02.2010 15.11.2004 1

Receipts on the publication and state fees

 TIF 87.46 KB 01.02.2010 02.11.2004 2

Announcement regarding the legal address

 TIF 16.09 KB 01.02.2010 27.10.2004 1

Application

 TIF 480.83 KB 01.02.2010 25.10.2004 8

Consent of the auditor

 TIF 14.28 KB 01.02.2010 25.10.2004 1

Consent of a member of the Board / executive director

 TIF 13.18 KB 01.02.2010 25.10.2004 1

Consent of a member of the Board / executive director

 TIF 14.39 KB 01.02.2010 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 27.57 KB 01.02.2010 25.10.2004 1

Other documents

 TIF 177.02 KB 01.02.2010 09.11.1998 3

Decisions / letters / protocols of public notaries

 TIF 18.76 KB 01.02.2010 20.06.1998 1

Registration certificates

 TIF 68.03 KB 01.02.2010 20.06.1998 1

Application

 TIF 218.82 KB 01.02.2010 16.06.1998 4

Receipts on the publication and state fees

 TIF 81.11 KB 01.02.2010 16.06.1998 2

Sample report

 TIF 29.92 KB 01.02.2010 04.06.1998 1

Copy of the personal identification document

 TIF 118.91 KB 01.02.2010 2
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

Connected articles

Date Source Title

07.02.2020

 LETA Likvidēts plašais riepu ugunsgrēks ražošanas objektā Brocēnu novadā