MAD CAFE, SIA

Limited Liability Company, Micro company
Place in branch
486 by turnover
173 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAD CAFE"
Registration number, date 40203198889, 04.03.2019
VAT number LV40203198889 from 03.12.2021 Europe VAT register
Register, date Commercial Register, 04.03.2019
Legal address Raiņa iela 7 – 19, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2019
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, €) 3.92 2.67 1.17
Personal income tax (thousands, €) 1.65 0.53 0.29
Statutory social insurance contributions (thousands, €) 3.26 2.14 0.81
Average employees count 2 1 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2024
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   11.04.2024
* 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 % 2 800 € 1 € 2 800 Latvia 11.03.2024 11.04.2024

Historical company names

SIA "L7 SUSHI" Until 25.11.2022 3 years ago
SIA "Young Champ Camp" Until 26.01.2021 4 years ago

Historical addresses

Rīga, Augusta Deglava iela 108 k-6 - 69 Until 25.11.2022 3 years ago
Rīga, Jasmuižas iela 18 k-1 - 75 Until 11.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 04.03.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.54 KB 11.04.2024 11.03.2024 1

Articles of Association

PDF 55.21 KB 25.11.2022 16.11.2022 1

Articles of Association

PDF 55.21 KB 25.11.2022 16.11.2022 1

Articles of Association

PDF 53.59 KB 26.01.2021 18.01.2021 1

Articles of Association

PDF 155.05 KB 01.03.2019 28.02.2019 1

Shareholders’ register

PDF 1.52 MB 01.03.2019 28.02.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.58 KB 11.04.2024 06.04.2024 1

Protocols/decisions of a company/organisation

EDOC 56.03 KB 11.04.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 25.11.2022 25.11.2022 2

Articles of Association

EDOC 62.46 KB 25.11.2022 16.11.2022 1

Application

PDF 122.33 KB 25.11.2022 16.11.2022 1

Application

PDF 122.33 KB 25.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

PDF 58.61 KB 25.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

PDF 58.61 KB 25.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 26.01.2021 26.01.2021 2

Articles of Association

EDOC 60.89 KB 26.01.2021 18.01.2021 1

Application

PDF 120.63 KB 26.01.2021 18.01.2021 1

Application

EDOC 125.62 KB 26.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

PDF 57.99 KB 26.01.2021 17.01.2021 1

Protocols/decisions of a company/organisation

EDOC 65.4 KB 26.01.2021 17.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.27 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 04.03.2019 04.03.2019 2

Announcement regarding the legal address

PDF 85.67 KB 01.03.2019 28.02.2019 1

Announcement regarding the legal address

EDOC 93.12 KB 01.03.2019 28.02.2019 1

Articles of Association

EDOC 159.83 KB 01.03.2019 28.02.2019 1

Application

PDF 2.91 MB 01.03.2019 28.02.2019 9

Application

EDOC 2.68 MB 01.03.2019 28.02.2019 9

Bank statements or other document regarding the payment of the equity

PDF 452.81 KB 01.03.2019 28.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 367.48 KB 01.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

PDF 140.33 KB 01.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

EDOC 146.06 KB 01.03.2019 28.02.2019 2

Shareholders’ register

EDOC 1.39 MB 01.03.2019 28.02.2019 3

Statement regarding the beneficial owners

PDF 189.79 KB 01.03.2019 28.02.2019 2

Statement regarding the beneficial owners

EDOC 192.76 KB 01.03.2019 28.02.2019 2
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