M ADE b2b, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2017
Business form Limited Liability Company
Registered name SIA "M ADE b2b"
Registration number, date 40103871831, 18.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2015
Legal address Stabu iela 116 – 52, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR , registered 18.02.2015 (registered payment 18.02.2015: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015
Total payments to state budget (thousands, €) 0.53 0.52
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Uriekstes iela 2A - 24 Until 07.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.66 KB) €9.00

2015

 Annual report 18.02.2015 - 31.12.2015 12.04.2016  PDF (746.92 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 249.37 KB 11.01.2016 21.12.2015 4

Articles of Association

 TIF 15.55 KB 01.04.2015 13.02.2015 1

Memorandum of Association

 TIF 28.05 KB 01.04.2015 13.02.2015 1

Shareholders’ register

TIF 95.76 KB 01.04.2015 13.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.99 KB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.99 KB 05.09.2017 04.09.2017 1

Application

 TIF 66.74 KB 05.09.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.43 KB 18.07.2017 18.07.2017 2

Application

 TIF 424.47 KB 18.07.2017 13.07.2017 2

Protocols/decisions of a company/organisation

 TIF 23.46 KB 18.07.2017 13.07.2017 1

Receipts on the publication and state fees

 TIF 19.02 KB 18.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.67 KB 11.01.2016 07.01.2016 2

Application

 TIF 261.78 KB 11.01.2016 21.12.2015 5

Confirmation or consent to legal address

 TIF 12.81 KB 11.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

 TIF 51.16 KB 11.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.59 KB 01.04.2015 18.02.2015 2

Announcement regarding the legal address

 TIF 10.23 KB 01.04.2015 13.02.2015 1

Application

 TIF 139.84 KB 01.04.2015 13.02.2015 3

Power of attorney, act of empowerment

 TIF 17.21 KB 01.04.2015 13.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 01.04.2015 12.02.2015 1

Confirmation or consent to legal address

 TIF 22.32 KB 01.04.2015 11.02.2015 1
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