SP Macīši, 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 | Sabiedrība ar ierobežotu atbildību "SP Macīši" |
| Registration number, date | 40203406181, 13.06.2022 |
| VAT number | LV40203406181 from 24.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2022 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 860 000 EUR, registered payment 18.12.2024 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -35.79 | -34.64 | 0 |
| Personal income tax (thousands, €) | 0.16 | 1.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.39 | 0 |
| Average employees count | 2 | 4 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | Portugal | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2024 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SVIT-AGRO GROUP LIMITEDReg. no. HE 416731
|
100 % | 860 000 | € 1 | € 860 000 | Cyprus | 16.12.2024 | 18.12.2024 |
Historical addresses
| Saldus nov., Saldus, Lielā iela 9 | Until 17.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS SPMA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 13.06.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem SP Mac i 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.3 KB | 18.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 28.46 KB | 18.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.37 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 18.12.2024 | 16.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.46 MB | 23.04.2024 | 22.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.04.2024 | 22.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.36 MB | 23.04.2024 | 22.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 19.12.2022 | 22.08.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.87 KB | 18.07.2022 | 15.07.2022 | 6 |
Articles of Association |
DOC | 26.5 KB | 13.06.2022 | 23.05.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 13.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.06.2022 | 23.05.2022 | 1 |
Memorandum of Association |
DOCX | 21.59 KB | 13.06.2022 | 21.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.99 KB | 18.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.15 KB | 18.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.82 KB | 18.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 18.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 199.2 KB | 17.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 52.5 KB | 23.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.73 KB | 23.04.2024 | 15.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.71 MB | 18.12.2024 | 26.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.71 MB | 23.04.2024 | 26.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.46 MB | 23.04.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 20.07.2022 | 20.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.23 KB | 18.07.2022 | 15.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.23 KB | 18.07.2022 | 15.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.44 KB | 18.07.2022 | 15.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 13.06.2022 | 13.06.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.44 KB | 13.06.2022 | 23.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.44 KB | 13.06.2022 | 23.05.2022 | 1 |
Articles of Association |
EDOC | 24.08 KB | 13.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 42.59 KB | 13.06.2022 | 23.05.2022 | 5 |
Application |
DOCX | 42.59 KB | 13.06.2022 | 23.05.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
197.11 KB | 13.06.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
EDOC | 17.35 KB | 13.06.2022 | 23.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.5 KB | 13.06.2022 | 20.05.2022 | 1 | |
Memorandum of Association |
EDOC | 35.57 KB | 13.06.2022 | 21.04.2022 | 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