MAAD creations, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
111 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "MAAD creations" |
| Registration number, date | 42103079893, 09.05.2017 |
| VAT number | LV42103079893 from 24.09.2021 Europe VAT register |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Uliha iela 11/11A – 4A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 2.6 | 2.05 | 6.37 |
| Personal income tax (thousands, €) | 1.9 | 1.56 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 3.65 | 2.71 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
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 | Member of the Board | Right to represent individually | 09.05.2017 |
* 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 % | 10 | € 10 | € 100 | Latvia | 09.05.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"MAAD Creations", SIA
Uliha 11/11A - 6, Liepāja, LV-3401 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Liepāja, Uliha iela 11/11A - 6 | Until 20.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MAAD | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAAD Creations vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | PDF (274.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (139.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (152.16 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 08.02.2018 | PDF (512.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.97 KB | 22.05.2017 | 02.05.2017 | 2 |
Articles of Association |
TIF | 13.98 KB | 02.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 27.77 KB | 02.05.2017 | 02.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 92.67 KB | 20.06.2022 | 20.06.2022 | 21 |
Application |
DOCX | 92.67 KB | 20.06.2022 | 20.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 158.57 KB | 02.05.2017 | 02.05.2017 | 4 |
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