MAD CAFE, SIA
Limited Liability Company, Micro company
Place in branch
486 by turnover
173 by paid taxes
51 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 | 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
- 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums |
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 |
55.21 KB | 25.11.2022 | 16.11.2022 | 1 | |
Articles of Association |
55.21 KB | 25.11.2022 | 16.11.2022 | 1 | |
Articles of Association |
53.59 KB | 26.01.2021 | 18.01.2021 | 1 | |
Articles of Association |
155.05 KB | 01.03.2019 | 28.02.2019 | 1 | |
Shareholders’ register |
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 |
122.33 KB | 25.11.2022 | 16.11.2022 | 1 | |
Application |
122.33 KB | 25.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
58.61 KB | 25.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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