MACRO RĪGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MACRO RĪGA"
Legal form Limited liability company (SIA)
Registration number, date 40003362005, 09.10.1997
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV70ZZZ40003362005
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003362005 Is active 14.10.1997
Legal address Legal address: Mārupes nov., Mārupe, Zemzaru iela 3, LV-2167 Previous addresses
Other registered in this address
Postal address Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K003360. 01.12.2004
Fixed capital Paid capital - 8 967.00 EUR (Registered in State Enterprise register 13.08.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2014 1281 7.00 EUR 8 967.00 EUR 100.00 % 13.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39572 - 39578
 39572 - 39578
Net turnover
  41648 - 41666 , Major
 41648 - 41666
Major
Profit or loss
  565
 565
Equity capital
  2063
 2063
Fixed assets
  2500
 2500
Balance
  3727
 3727
Tangible assets
  10347
 10347
Liquidity
  9357 , Companies
 9357
Companies
Profitability
  24667 , Companies
 24667
Companies

About the company's comparative indices

Legal address on the map
MACRO RĪGA Legal address on the map
Publications (6)
“HansaMatrix” reģistrējis jaunu komercķīlu 28.03.2019 07:17

Augsto tehnoloģiju uzņēmums AS “HansaMatrix” reģistrējis jaunu komercķīlu, ar kuru ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis.

“HansaMatrix” pārjauno komercķīlu 17.07.2018 07:08

Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 16.jūlijā pārjaunojis komercķīlu, kuras nodrošinātā prasījuma maksimālā summa palielināta par 600 tūkstošiem eiro - līdz 1,5 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

“HansaMatrix” pārjauno komercķīlu 22.03.2018 10:22

Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 21.martā pārjaunojis vienu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa palielināta līdz 300 tūkstošiem eiro, ziņo “Lursoft” Klientu portfelis.

“HansaMatrix” valdē izmaiņas 19.02.2018 11:51

Augsto tehnoloģiju uzņēmuma AS “HansaMatrix” valdē 16.februārī reģistrētas izmaiņas - valdes locekļa amata atstājis Alvis Vagulis un viņa vietā iecelts Māris Macijevskis, ziņo “Lursoft” Klientu portfelis.

“HansaMatrix” reģistrē astoņas jaunas komercķīlas 07.02.2018 06:06

Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 5. un 6.februārī reģistrējis astoņas jaunas komercķīlas, ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis.

“HansaMatrix” padomē reģistrē izmaiņas 24.01.2018 11:37

Augsto tehnoloģiju uzņēmuma AS “HansaMatrix” padomē 23.janvārī reģistrētas izmaiņas, no padomes priekšsēdētāja amata atbrīvojot Jāni Skuteli, ziņo “Lursoft” Klientu portfelis.