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SIA "MACOVEL"

Basic information
Status Registered
Name SIA "MACOVEL"
Legal form Limited Liability Company
Reg. No 40203046496
Reg. date 27.01.2017
Register Commercial Register
Legal Address Buru iela 1, Rīga, LV-1004
Registered share capital, date 700 EUR, 27.01.2017
Paid-in share capital, date 700 EUR, 27.01.2017
NACE 62.10 Computer programming activities
VAT payer
LV40203046496 Registered Excluded
27.01.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 42,861 EUR Net profit 12,371 EUR Equity 13,230 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 150 EUR Net profit -171 EUR Equity 859 EUR Date submitted22.07.2020 Number of employees 0
Year2018 Net sales 21,645 EUR Net profit -109 EUR Equity 1,030 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 25,560 EUR Net profit 439 EUR Equity 1,139 EUR Date submitted10.05.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,990 EUR Personal Income Tax5,070 EUR Other25,350 EUR Total47,410 EUR Number of employees4
Year2023 Social Insurance Contributions9,400 EUR Personal Income Tax2,200 EUR Other13,300 EUR Total24,900 EUR Number of employees2
Year2022 Social Insurance Contributions3,330 EUR Personal Income Tax320 EUR Other5,330 EUR Total8,980 EUR Number of employees1
Year2021 Social Insurance Contributions4,230 EUR Personal Income Tax790 EUR Other4,220 EUR Total9,240 EUR Number of employees1
Year2020 Social Insurance Contributions2,920 EUR Personal Income Tax700 EUR Other100 EUR Total3,720 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.03.2019 Amendments to the Articles of Association 14.03.2019 (TIF)
Announcement regarding the legal address (2)
12.12.2016 Announcement regarding the legal address 09.12.2016 (PDF) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (pdf) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (8)
25.11.2021 Application 22.11.2021 (DOCX) •
25.11.2021 Application 22.11.2021 (edoc) •
25.11.2021 Application 22.11.2021 (docx) •
07.04.2021 Application 29.03.2021 (edoc) •
07.04.2021 Application 29.03.2021 (DOCX) •
15.03.2019 Application 14.03.2019 (TIF) •
12.12.2016 Application 09.12.2016 (PDF) •
12.12.2016 Application 09.12.2016 (pdf) •
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Articles of Association (5)
07.04.2021 Articles of Association 29.03.2021 (DOCX)
07.04.2021 Articles of Association 29.03.2021 (edoc) •
15.03.2019 Articles of Association 14.03.2019 (TIF)
12.12.2016 Articles of Association 09.12.2016 (pdf)
12.12.2016 Articles of Association 09.12.2016 (PDF) •
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Confirmation or consent to legal address (3)
15.03.2019 Confirmation or consent to legal address 14.03.2019 (TIF) •
25.01.2017 Confirmation or consent to legal address 09.12.2016 (PDF) •
25.01.2017 Confirmation or consent to legal address 09.12.2016 (pdf) •
Consent of a member of the Board / executive director (4)
15.03.2019 Consent of a member of the Board / executive director 14.03.2019 (TIF) •
15.03.2019 Consent of a member of the Board / executive director 14.03.2019 (TIF) •
12.12.2016 Consent of a member of the Board / executive director 09.12.2016 (PDF) •
12.12.2016 Consent of a member of the Board / executive director 09.12.2016 (pdf) •
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Decisions / letters / protocols of public notaries (5)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
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Memorandum of Association (2)
25.01.2017 Memorandum of Association 09.12.2016 (pdf)
25.01.2017 Memorandum of Association 09.12.2016 (PDF) •
Protocols/decisions of a company/organisation (3)
07.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
15.03.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
Shareholders’ register (5)
07.04.2021 Shareholders’ register 29.03.2021 (DOCX)
07.04.2021 Shareholders’ register 29.03.2021 (EDOC) •
15.03.2019 Shareholders’ register 14.03.2019 (TIF)
25.01.2017 Shareholders’ register 09.12.2016 (pdf)
25.01.2017 Shareholders’ register 09.12.2016 (PDF) •
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Statement of the Board regarding the payment of the equity (2)
12.12.2016 Statement of the Board regarding the payment of the equity 09.12.2016 (PDF) •
12.12.2016 Statement of the Board regarding the payment of the equity 09.12.2016 (pdf) •
2021 (15)
25.11.2021 Application 22.11.2021 (DOCX) •
25.11.2021 Application 22.11.2021 (edoc) •
25.11.2021 Application 22.11.2021 (docx) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
01.08.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 29.03.2021 (edoc) •
07.04.2021 Application 29.03.2021 (DOCX) •
07.04.2021 Articles of Association 29.03.2021 (DOCX)
07.04.2021 Articles of Association 29.03.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (DOCX) •
07.04.2021 Shareholders’ register 29.03.2021 (DOCX)
07.04.2021 Shareholders’ register 29.03.2021 (EDOC) •
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (10)
29.04.2019 2018 Annual report (full) (PDF)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019 Amendments to the Articles of Association 14.03.2019 (TIF)
15.03.2019 Application 14.03.2019 (TIF) •
15.03.2019 Articles of Association 14.03.2019 (TIF)
15.03.2019 Confirmation or consent to legal address 14.03.2019 (TIF) •
15.03.2019 Consent of a member of the Board / executive director 14.03.2019 (TIF) •
15.03.2019 Consent of a member of the Board / executive director 14.03.2019 (TIF) •
15.03.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
15.03.2019 Shareholders’ register 14.03.2019 (TIF)
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (7)
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
25.01.2017 Confirmation or consent to legal address 09.12.2016 (PDF) •
25.01.2017 Confirmation or consent to legal address 09.12.2016 (pdf) •
25.01.2017 Memorandum of Association 09.12.2016 (pdf)
25.01.2017 Memorandum of Association 09.12.2016 (PDF) •
25.01.2017 Shareholders’ register 09.12.2016 (pdf)
25.01.2017 Shareholders’ register 09.12.2016 (PDF) •
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2016 (10)
12.12.2016 Announcement regarding the legal address 09.12.2016 (PDF) •
12.12.2016 Announcement regarding the legal address 09.12.2016 (pdf) •
12.12.2016 Application 09.12.2016 (PDF) •
12.12.2016 Application 09.12.2016 (pdf) •
12.12.2016 Articles of Association 09.12.2016 (pdf)
12.12.2016 Articles of Association 09.12.2016 (PDF) •
12.12.2016 Consent of a member of the Board / executive director 09.12.2016 (PDF) •
12.12.2016 Consent of a member of the Board / executive director 09.12.2016 (pdf) •
12.12.2016 Statement of the Board regarding the payment of the equity 09.12.2016 (PDF) •
12.12.2016 Statement of the Board regarding the payment of the equity 09.12.2016 (pdf) •
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www.kombo.lv © Tarantino SIA 03.04.2026 07:19 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.
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