IRINA & MADIS, SIA
Limited Liability Company, Micro company
Place in branch
491 by turnover
231 by paid taxes
77 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IRINA & MADIS" |
| Registration number, date | 43903001214, 28.09.1992 |
| VAT number | LV43903001214 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Slokas iela 70 – 60, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IRINA & MADIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 47.42 | 109.39 | 100.92 |
| Personal income tax (thousands, €) | 9.56 | 13.83 | 16.08 |
| Statutory social insurance contributions (thousands, €) | 20.95 | 30.84 | 39.83 |
| Average employees count | 4 | 7 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2013 |
* 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 % | 80 | € 35 | € 2 800 | Latvia | 17.01.2023 | 23.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Irina & Madis", SIA
Sporta 2A, Seda, Valmieras nov. LV-4728 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| SIA "MADIS" | Until 27.06.2003 | 21 year ago |
|---|
Historical addresses
| Valkas raj., kārķu pag., māja nr. 8 dz. 12 | Until 12.11.1996 | 28 years ago |
|---|---|---|
| Valkas rajons, Kārķu pagasts, "Viesturi" | Until 17.11.2005 | 19 years ago |
| Valkas rajons, Seda, Sporta iela 2a | Until 03.07.2009 | 15 years ago |
| Strenču nov., Seda, Sporta iela 2A | Until 29.12.2014 | 10 years ago |
| Rīga, Aizvaru iela 16 | Until 16.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (935.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (863.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (866.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (878.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (870.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (157.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (156.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (185.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | XML (102.65 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (723.42 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (660.12 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (670.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83 KB | 23.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 64.59 KB | 23.01.2023 | 17.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
70.53 KB | 05.12.2022 | 29.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
70.53 KB | 05.12.2022 | 29.11.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.86 KB | 31.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOCX | 19.66 KB | 31.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
TIF | 43.14 KB | 23.01.2023 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 14.5 KB | 23.01.2023 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 26.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 30.11.2012 | 19.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.89 KB | 23.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.12.2022 | 05.12.2022 | 1 |
Application |
201.51 KB | 05.12.2022 | 30.11.2022 | 2 | |
Application |
201.51 KB | 05.12.2022 | 30.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
85.99 KB | 05.12.2022 | 29.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.99 KB | 05.12.2022 | 29.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 71.56 KB | 05.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
EDOC | 50.19 KB | 16.12.2021 | 11.12.2021 | 1 |
Application |
DOCX | 45.13 KB | 16.12.2021 | 11.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 31.03.2021 | 31.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 31.03.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 25.38 KB | 31.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 51.41 KB | 31.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 46.5 KB | 31.03.2021 | 19.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.76 KB | 31.03.2021 | 19.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.72 KB | 31.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.29 KB | 31.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 31.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 30.12.2014 | 29.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 30.12.2014 | 20.12.2014 | 1 |
Application |
TIF | 116.46 KB | 30.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 30.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 26.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 129.89 KB | 26.06.2013 | 20.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.84 KB | 26.06.2013 | 13.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 26.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 30.11.2012 | 30.11.2012 | 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