MAD design, 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, 13.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAD design" |
| Registration number, date | 50203126721, 23.02.2018 |
| VAT number | None (excluded 08.10.2021) Europe VAT register |
| Register, date | Commercial Register, 23.02.2018 |
| Legal address | Priežu iela 31 – 29, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.02.2018 (registered payment 28.06.2021: 2 800 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Stopiņu iela 5 | Until 28.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 23.02.2018 - 31.12.2018 | 04.05.2019 | PDF (138.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 28.06.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.06.2021 | 12.05.2021 | 1 |
Articles of Association |
TIF | 11.76 KB | 21.02.2018 | 20.02.2018 | 1 |
Memorandum of Association |
TIF | 30.55 KB | 21.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 21.02.2018 | 20.02.2018 | 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 | 95.07 KB | 13.05.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.59 KB | 01.04.2022 | 03.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.10.2021 | 22.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 28.06.2021 | 28.06.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.01 KB | 28.06.2021 | 17.06.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.99 KB | 28.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 62.32 KB | 28.06.2021 | 20.05.2021 | 1 |
Application |
DOCX | 57.23 KB | 28.06.2021 | 20.05.2021 | 1 |
Application |
DOCX | 41.44 KB | 28.06.2021 | 20.05.2021 | 1 |
Application |
EDOC | 47.02 KB | 28.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
TXT | 91 B | 28.06.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
JPG | 395.23 KB | 28.06.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 402.41 KB | 28.06.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.06.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 28.06.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 28.06.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 28.06.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 23.02.2018 | 23.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 21.02.2018 | 20.02.2018 | 1 |
Application |
TIF | 169.98 KB | 21.02.2018 | 20.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 78.14 KB | 21.02.2018 | 20.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 21.02.2018 | 15.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 21.02.2018 | 15.02.2018 | 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