MACRO INNOVATION, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | MACRO INNOVATION SIA |
| Registration number, date | 40003362005, 09.10.1997 |
| VAT number | LV40003362005 from 14.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Dārznieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 8 967 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 10.28 | 127.53 | 39.81 |
| Personal income tax (thousands, €) | 1.45 | 2.96 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 9.31 | 7.19 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2014 |
* 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 % | 1 281 | € 7 | € 8 967 | 05.08.2014 | 13.08.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MACRO RĪGA" | Until 07.03.2025 | 9 months ago |
|---|
Historical addresses
| Rīga, Brīvības iela 110-1 | Until 01.12.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Lielpriedes iela 19 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 19 | Until 01.09.2014 | 11 years ago |
| Ogres nov., Ogre, Akmeņu iela 72 | Until 01.03.2021 | 4 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 | Until 16.09.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dārznieku iela 2 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Dārznieku iela 2 | Until 01.12.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zemzaru iela 3 | Until 29.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MACRO GP2024 2025 05 31 Vadibas zinojums PDF | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MACRO GP2023 2024 05 31 Vadibas zinojums PDF | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MACRO gada parskats 2022 2023 05 30 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MACRO gada parskats 2021 2022 07 26 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MACRO gada parskats 2020 26.04.2021 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 29 MACRO GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (106.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MACRO GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MACRO vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MacroRiga vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MACRO RIGA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS macro 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 parakstits | |||||
2011 |
Annual report | 15.05.2012 | TIF (580.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (501.51 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (534.99 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (529.36 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (590.32 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (380.32 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (431.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 222.6 KB | 07.03.2025 | 04.03.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 19.05.2021 | 12.05.2021 | 1 |
Articles of Association |
648.42 KB | 19.05.2021 | 12.05.2021 | 3 | |
Articles of Association |
EDOC | 379.47 KB | 21.06.2016 | 20.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.42 KB | 07.03.2025 | 07.03.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 215.82 KB | 07.03.2025 | 04.03.2025 | 1 |
Application |
EDOC | 241.01 KB | 29.01.2025 | 24.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 40.04 KB | 01.12.2022 | 29.11.2022 | 3 |
Application |
DOCX | 40.04 KB | 01.12.2022 | 29.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 39.91 KB | 16.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 39.91 KB | 16.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.46 KB | 19.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 646.03 KB | 19.05.2021 | 12.05.2021 | 3 |
Application |
DOCX | 42.55 KB | 19.05.2021 | 12.05.2021 | 3 |
Application |
EDOC | 47.67 KB | 19.05.2021 | 12.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 19.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.35 KB | 19.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 38.77 KB | 01.03.2021 | 24.02.2021 | 2 |
Application |
EDOC | 44.05 KB | 01.03.2021 | 24.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 11.87 KB | 01.03.2021 | 24.02.2021 | 2 |
Confirmation or consent to legal address |
1.51 MB | 01.03.2021 | 24.02.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.29 MB | 01.03.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 392.89 KB | 21.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 458.23 KB | 21.06.2016 | 20.06.2016 | 4 |
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