MAD 15, 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, 03.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MAD 15 |
| Registration number, date | 40103880355, 16.03.2015 |
| VAT number | None (excluded 07.11.2019) Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Augļu iela 4, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 20 EUR , registered 16.03.2015 (registered payment 16.03.2015: 20 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, €) | 0.02 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bērnu Sports" | Until 30.05.2018 | 6 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Augļu iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Prūšu iela 21 - 12 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0164 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gp 001 | JPG | ||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bs 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
378.51 KB | 31.10.2018 | 25.10.2018 | 1 | |
Shareholders’ register |
TIF | 106.61 KB | 28.05.2018 | 08.05.2018 | 4 |
Articles of Association |
TIF | 87.87 KB | 09.05.2018 | 08.05.2018 | 4 |
Shareholders’ register |
TIF | 814.8 KB | 05.05.2015 | 04.03.2015 | 3 |
Articles of Association |
TIF | 18.99 KB | 05.05.2015 | 02.03.2015 | 1 |
Memorandum of association |
TIF | 53.11 KB | 05.05.2015 | 02.03.2015 | 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 |
EDOC | 96.01 KB | 03.03.2022 | 03.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.27 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
533.88 KB | 31.10.2018 | 25.10.2018 | 2 | |
Application |
531.41 KB | 31.10.2018 | 25.10.2018 | 2 | |
Shareholders’ register |
435.32 KB | 31.10.2018 | 25.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
216.67 KB | 31.10.2018 | 24.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
188.01 KB | 31.10.2018 | 24.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 378.73 KB | 18.05.2018 | 08.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 10.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.63 KB | 09.05.2018 | 08.05.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 210.77 KB | 09.05.2018 | 08.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 112.58 KB | 05.05.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 45.39 KB | 05.05.2015 | 04.03.2015 | 1 |
Application |
TIF | 659.76 KB | 05.05.2015 | 04.03.2015 | 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