MAADE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAADE" |
| Registration number, date | 40103725884, 29.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Miera iela 105 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 14 EUR , registered 22.04.2016 (registered payment 22.04.2016: 14 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.66 | 3.32 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
|---|---|
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
Historical addresses
| Rīga, Akmeņu iela 18 - 1A | Until 10.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (93.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | PDF (93.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2022 | PDF (94.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2022 | PDF (94.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.09.2021 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2021 | PDF (81.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAADE gadaparskats 2015.2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MAADE gadaparskats 2014.1 | |||||
2013 |
Annual report | 29.10.2013 - 31.12.2013 | 18.04.2016 | ZIP | |
| Annual report 2013 | |||||
| MAADE gadaparskats 2013.2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.87 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 10.09.2021 | 06.09.2021 | 1 |
Articles of Association |
TIF | 155.48 KB | 27.04.2016 | 15.04.2016 | 5 |
Shareholders’ register |
TIF | 117.88 KB | 27.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 104.15 KB | 27.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 43.02 KB | 31.10.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 82.34 KB | 31.10.2013 | 23.10.2013 | 3 |
Memorandum of association |
TIF | 49.62 KB | 31.10.2013 | 23.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.74 KB | 27.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 37.74 KB | 27.09.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 27.09.2022 | 27.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 26.09.2022 | 26.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.08 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 39.57 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 39.57 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 21.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 49.26 KB | 10.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 49.26 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 10.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 10.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 10.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.31 KB | 27.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 254.58 KB | 27.04.2016 | 15.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 248.05 KB | 27.04.2016 | 15.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 60.45 KB | 31.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 109.11 KB | 31.10.2013 | 24.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.61 KB | 31.10.2013 | 24.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 31.10.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 31.10.2013 | 23.10.2013 | 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