Sabiedrība ar ierobežotu atbildību "SP Macīši"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SP Macīši"
Legal form Limited Liability Company
Reg. No 40203406181
Reg. date 13.06.2022
Register Commercial Register
Legal Address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 13.06.2022
Paid-in share capital, date 860,000 EUR, 18.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203406181 Registered Excluded
24.01.2023 -
Last updated in the RE 18.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 2,770 EUR Date submitted20.06.2024 Number of employees 4
Year2022 Net sales 0 EUR Net profit -30 EUR Equity 2,770 EUR Date submitted04.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions390 EUR Personal Income Tax1,730 EUR Other-36,760 EUR Total-34,640 EUR Number of employees4
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.12.2024 Amendments to the Articles of Association 16.12.2024 (edoc)
Announcement regarding the legal address (1)
13.06.2022 Announcement regarding the legal address 23.05.2022 (edoc) •
Announcement regarding the reorganisation (1)
18.07.2022 Announcement regarding the reorganisation 15.07.2022 (EDOC) •
Annual report (full) (2)
20.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
Application (6)
18.12.2024 Application 17.12.2024 (edoc) •
17.05.2024 Application 10.05.2024 (edoc) •
23.04.2024 Application 15.04.2024 (edoc) •
19.12.2022 Application 14.12.2022 (EDOC) •
12.12.2022 Application 07.12.2022 (edoc) •
13.06.2022 Application 23.05.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.12.2024 Application of shareholders or third persons for the acquisition of shares 16.12.2024 (edoc) •
Articles of Association (3)
18.12.2024 Articles of Association 16.12.2024 (edoc)
23.04.2024 Articles of Association 15.04.2024 (edoc)
13.06.2022 Articles of Association 23.05.2022 (edoc)
Bank statements or other document regarding the payment of the equity (3)
18.12.2024 Bank statements or other document regarding the payment of the equity 16.12.2024 (edoc) •
13.06.2022 Bank statements or other document regarding the payment of the equity 23.05.2022 (pdf) •
13.06.2022 Bank statements or other document regarding the payment of the equity 20.05.2022 (pdf) •
Decisions / letters / protocols of public notaries (7)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
17.05.2024 Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (EDOC)
12.12.2022 Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
23.04.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
Memorandum of Association (1)
13.06.2022 Memorandum of Association 21.04.2022 (edoc)
Power of attorney, act of empowerment (2)
18.12.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
23.04.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
Protocols/decisions of a company/organisation (3)
18.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
23.04.2024 Protocols/decisions of a company/organisation 15.04.2024 (edoc) •
19.12.2022 Protocols/decisions of a company/organisation 22.08.2022 (EDOC) •
Regulations for the increase/reduction of the equity (1)
18.12.2024 Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
18.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
Shareholders’ register (3)
18.12.2024 Shareholders’ register 16.12.2024 (edoc)
23.04.2024 Shareholders’ register 15.04.2024 (edoc)
13.06.2022 Shareholders’ register 23.05.2022 (edoc)
2024 (23)
18.12.2024 Amendments to the Articles of Association 16.12.2024 (edoc)
18.12.2024 Application of shareholders or third persons for the acquisition of shares 16.12.2024 (edoc) •
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Shareholders’ register 16.12.2024 (edoc)
18.12.2024 Application 17.12.2024 (edoc) •
18.12.2024 Bank statements or other document regarding the payment of the equity 16.12.2024 (edoc) •
18.12.2024 Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
18.12.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
18.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
18.12.2024 Articles of Association 16.12.2024 (edoc)
20.06.2024 2023 Annual report (full) (PDF)
17.05.2024 Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024 Application 10.05.2024 (edoc) •
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
23.04.2024 Protocols/decisions of a company/organisation 15.04.2024 (edoc) •
23.04.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
23.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (edoc)
23.04.2024 Shareholders’ register 15.04.2024 (edoc)
23.04.2024 Power of attorney, act of empowerment 26.02.2024 (edoc) •
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024 Application 15.04.2024 (edoc) •
23.04.2024 Articles of Association 15.04.2024 (edoc)
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2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (17)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (EDOC)
19.12.2022 Application 14.12.2022 (EDOC) •
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
19.12.2022 Protocols/decisions of a company/organisation 22.08.2022 (EDOC) •
12.12.2022 Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
12.12.2022 Application 07.12.2022 (edoc) •
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
18.07.2022 Announcement regarding the reorganisation 15.07.2022 (EDOC) •
18.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2022 (EDOC)
13.06.2022 Application 23.05.2022 (edoc) •
13.06.2022 Memorandum of Association 21.04.2022 (edoc)
13.06.2022 Articles of Association 23.05.2022 (edoc)
13.06.2022 Bank statements or other document regarding the payment of the equity 23.05.2022 (pdf) •
13.06.2022 Bank statements or other document regarding the payment of the equity 20.05.2022 (pdf) •
13.06.2022 Announcement regarding the legal address 23.05.2022 (edoc) •
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
13.06.2022 Shareholders’ register 23.05.2022 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 09:10 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.