MAD AISS, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
15 by profit
38 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MAD AISS
Registration number, date 48702001258, 27.07.1993
VAT number LV48702001258 from 17.07.1995 Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Egļu iela 8, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 840 EUR, registered payment 10.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.16 6.3 7.68
Personal income tax (thousands, €) 1.05 0.26 1.14
Statutory social insurance contributions (thousands, €) 2.5 2.08 1.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
 Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   10.09.2014
* 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 € 284 € 2 840 08.01.2014 10.09.2014

Apply information changes

"MAD AISS", SIA

Egļu 8, Ķegums, Ogres nov., LV-5020 Check address owners

Apsardze: dienesti

Historical company names

SIA "CG Solutions" Until 23.10.2017 8 years ago
SIA "KRISTIVITA" Until 10.09.2014 11 years ago
Aizkraukles I.Baikova individuālais uzņēmums "PAPARDĪTE" Until 17.01.2005 20 years ago
Naumikas Aizkraukles individuālais uzņēmums "PAPARDĪTE" Until 01.11.2002 23 years ago

Historical addresses

Aizkraukle, Gaismas iela 7 Until 05.08.2003 22 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 45-28 Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Jaunceltnes iela 45-28 Until 10.09.2014 11 years ago
Ķeguma nov., Ķegums, Staru iela 10 - 10 Until 03.12.2018 7 years ago
Ķeguma nov., Ķegums, Egļu iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (80 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.49 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.05.2016  PDF (888.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD KIST 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadzin KRIS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadzin kr PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.77 KB)

2008

 Annual report 20.04.2009  TIF (315.22 KB)

2007

 Annual report 30.05.2008  TIF (314.75 KB)

2005

 Annual report 11.09.2014  TIF (640.34 KB)

2004

 Annual report 11.09.2014  TIF (533.08 KB)

2003

 Annual report 10.09.2014  TIF (1.19 MB)

2002

 Annual report 10.09.2014  TIF (651.41 KB)

2001

 Annual report 10.09.2014  TIF (725.46 KB)

2000

 Annual report 10.09.2014  TIF (1.91 MB)

1999

 Annual report 10.09.2014  TIF (2.08 MB)

1998

 Annual report 10.09.2014  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.55 KB 23.10.2017 18.10.2017 1

Articles of Association

 EDOC 21.82 KB 23.10.2017 18.10.2017 1

Articles of Association

 TIF 80.64 KB 11.09.2014 08.01.2014 3

Shareholders’ register

TIF 90.33 KB 11.09.2014 08.01.2014 3

Articles of Association

 TIF 33.81 KB 11.09.2014 07.10.2004 2

Shareholders’ register

TIF 14.69 KB 11.09.2014 07.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 97.86 KB 11.09.2014 07.09.2004 2

Amendments to the Articles of Association

 TIF 18.4 KB 11.09.2014 16.08.2004 1

Memorandum of Association

 TIF 247.95 KB 10.09.2014 17.07.1993 3

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 70.05 KB 03.12.2018 03.12.2018 1

Application

 DOCX 43.3 KB 03.12.2018 28.11.2018 3

Application

 EDOC 57.12 KB 03.12.2018 28.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 23.10.2017 23.10.2017 2

Amendments to the Articles of Association

 EDOC 21.55 KB 23.10.2017 18.10.2017 1

Articles of Association

 EDOC 21.82 KB 23.10.2017 18.10.2017 1

Application

 DOCX 35.75 KB 23.10.2017 18.10.2017 3

Application

 EDOC 47.56 KB 23.10.2017 18.10.2017 3

Protocols/decisions of a company/organisation

 DOC 25 KB 23.10.2017 18.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 22.23 KB 23.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 93.08 KB 11.09.2014 10.09.2014 2

Application

 TIF 279.89 KB 11.09.2014 08.01.2014 6

Confirmation or consent to legal address

 TIF 12.81 KB 11.09.2014 08.01.2014 1

Protocols/decisions of a company/organisation

 TIF 56.71 KB 11.09.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.35 KB 11.09.2014 27.05.2008 1

Application

 TIF 252.97 KB 11.09.2014 22.05.2008 2

Protocols/decisions of a company/organisation

 TIF 22.47 KB 11.09.2014 22.05.2008 1

Receipts on the publication and state fees

 TIF 322.31 KB 11.09.2014 22.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 74.3 KB 11.09.2014 17.01.2005 1

Registration certificates

 TIF 35.07 KB 11.09.2014 17.01.2005 1

Registration certificates

 TIF 40.67 KB 11.09.2014 17.01.2005 1

Application

 TIF 549.17 KB 11.09.2014 08.01.2005 4

Receipts on the publication and state fees

 TIF 64.32 KB 11.09.2014 30.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 29.59 KB 11.09.2014 25.11.2004 1

Other documents

 TIF 39.5 KB 11.09.2014 08.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.4 KB 11.09.2014 07.10.2004 1

Protocols/decisions of a company/organisation

 TIF 96.23 KB 11.09.2014 07.10.2004 2

Auditor’s opinion

 TIF 44.62 KB 11.09.2014 06.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 11.09.2014 23.09.2004 1

Submission/Application

 TIF 31.79 KB 11.09.2014 07.09.2004 1

Application

 TIF 28.63 KB 11.09.2014 16.08.2004 1

Consent of the auditor

 TIF 11.26 KB 11.09.2014 16.08.2004 1

Registration certificates

 TIF 480.12 KB 11.09.2014 05.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 10.09.2014 05.08.2003 1

Registration certificates

 TIF 85.56 KB 10.09.2014 05.08.2003 1

Receipts on the publication and state fees

 TIF 46.37 KB 10.09.2014 24.07.2003 2

Submission/Application

 TIF 22.04 KB 10.09.2014 23.07.2003 1

Confirmation or consent to legal address

 TIF 47.6 KB 10.09.2014 22.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 10.09.2014 01.11.2002 1

Registration certificates

 TIF 444.99 KB 10.09.2014 01.11.2002 1

Registration certificates

 TIF 93.38 KB 10.09.2014 01.11.2002 1

Application

 TIF 27.03 KB 10.09.2014 22.10.2002 1

Protocols/decisions of a company/organisation

 TIF 31.82 KB 10.09.2014 22.10.2002 1

Receipts on the publication and state fees

 TIF 46.67 KB 10.09.2014 22.10.2002 1

Submission/Application

 TIF 16.35 KB 10.09.2014 22.10.2002 1

Sample report

 TIF 57.17 KB 10.09.2014 17.10.2002 2

Sample report

 TIF 172.94 KB 10.09.2014 16.02.1998 2

Decisions / letters / protocols of public notaries

 TIF 627.52 KB 10.09.2014 31.07.1993 1

Other documents

 TIF 47.49 KB 10.09.2014 27.07.1993 1

Registration certificates

 TIF 108.32 KB 10.09.2014 27.07.1993 1

Registration certificates

 TIF 79.89 KB 10.09.2014 27.07.1993 1

Application

 TIF 135.66 KB 10.09.2014 17.07.1993 3

Specimen signature without Identity number

 TIF 28.5 KB 10.09.2014 17.07.1993 1

Receipts on the publication and state fees

 TIF 30.99 KB 10.09.2014 16.07.1993 1

Other documents

 TIF 45.54 KB 10.09.2014 08.07.1993 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