Mad EVA, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
120 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Mad EVA" |
| Registration number, date | 47103000286, 24.12.1991 |
| VAT number | LV47103000286 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | "Eglāji", Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 40 390 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mad EVA, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 7.39 | 5.29 | -2.42 |
| Personal income tax (thousands, €) | 1.32 | 1.23 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 3.06 | 2.42 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| Natural person | From 22.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
31.02 % | 1 790 | € 7 | € 12 530 | 10.05.2023 | 22.05.2023 | |
Natural person |
27.64 % | 1 595 | € 7 | € 11 165 | 10.05.2023 | 22.05.2023 | |
Natural person |
24.26 % | 1 400 | € 7 | € 9 800 | 10.05.2023 | 22.05.2023 | |
Natural person |
17.07 % | 985 | € 7 | € 6 895 | 24.02.2021 | 01.03.2021 |
Contacts in cooperation with
Apply information changes
"Mad Eva", SIA
Saules 63B, Madona, Madonas nov., LV-4801 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "EVA" | Until 26.10.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Rūpniecības iela 32 | Until 14.01.1997 | 28 years ago |
|---|---|---|
| Madona, Saules iela 63a | Until 26.10.2004 | 21 year ago |
| Madonas rajons, Madona, Saules iela 63a | Until 03.07.2009 | 16 years ago |
| Madonas nov., Madona, Saules iela 63A | Until 27.04.2010 | 15 years ago |
| Madonas nov., Madona, Saules iela 63B | Until 10.07.2020 | 5 years ago |
| Madonas nov., Madona, Saules iela 54B | Until 07.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (87.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (87.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (87.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (87.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (95.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (800.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MadEVAVadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MadEVAVadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MadEVAVadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (569.19 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (756.95 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 22.07.2019 | TIF (34.53 MB) | ||
2004 |
Annual report | 22.07.2019 | TIF (38.85 MB) | ||
2003 |
Annual report | 05.07.2019 | TIF (31.77 MB) | ||
2002 |
Annual report | 05.07.2019 | TIF (34.14 MB) | ||
2001 |
Annual report | 04.07.2019 | TIF (25.51 MB) | ||
2000 |
Annual report | 04.07.2019 | TIF (50.31 MB) | ||
1999 |
Annual report | 04.07.2019 | TIF (35.38 MB) | ||
1998 |
Annual report | 04.07.2019 | TIF (41.71 MB) | ||
1997 |
Annual report | 04.07.2019 | TIF (20.49 MB) | ||
1996 |
Annual report | 04.07.2019 | TIF (36.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.79 KB | 22.05.2023 | 10.05.2023 | 2 |
Shareholders’ register |
DOCX | 19.82 KB | 01.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 9.68 KB | 13.02.2020 | 31.12.2019 | 1 |
Articles of Association |
TIF | 585.84 KB | 22.07.2019 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 1.95 MB | 22.07.2019 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 1.91 MB | 22.07.2019 | 09.04.2008 | 2 |
Shareholders’ register |
TIF | 1.89 MB | 22.07.2019 | 12.03.2008 | 2 |
Articles of Association |
TIF | 860.32 KB | 22.07.2019 | 23.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 734.14 KB | 04.07.2019 | 13.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 1.73 MB | 04.07.2019 | 05.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 1.05 MB | 04.07.2019 | 02.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 793.8 KB | 04.07.2019 | 26.08.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 624.91 KB | 04.07.2019 | 30.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 784.91 KB | 04.07.2019 | 14.01.1997 | 1 |
Shareholders’ register |
TIF | 4.14 MB | 04.07.2019 | 22.02.1993 | 4 |
Articles of Association |
TIF | 41.05 MB | 04.07.2019 | 21.12.1991 | 20 |
Memorandum of association |
TIF | 13.64 MB | 04.07.2019 | 12.12.1991 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 717.19 KB | 04.07.2019 | 1 | |
Shareholders’ register |
TIF | 979.38 KB | 04.07.2019 | 1 | |
Shareholders’ register |
TIF | 728.62 KB | 04.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.69 KB | 17.05.2023 | 17.05.2023 | 4 |
Application |
EDOC | 49.82 KB | 15.05.2023 | 09.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 34.98 KB | 01.03.2021 | 24.02.2021 | 4 |
Application |
EDOC | 40.61 KB | 01.03.2021 | 24.02.2021 | 4 |
Shareholders’ register |
EDOC | 42.69 KB | 01.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 20.71 KB | 10.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 17.97 KB | 10.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 20.71 KB | 10.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 31.83 KB | 10.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 17.97 KB | 10.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 29.09 KB | 10.07.2020 | 06.07.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 666.36 KB | 10.07.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
684.32 KB | 10.07.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
684.32 KB | 10.07.2020 | 04.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 31.03 KB | 13.02.2020 | 07.02.2020 | 5 |
Application |
DOCX | 19.81 KB | 13.02.2020 | 07.02.2020 | 5 |
Shareholders’ register |
EDOC | 44.73 KB | 13.02.2020 | 31.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.87 MB | 22.07.2019 | 09.06.2015 | 2 |
Application |
TIF | 3.41 MB | 22.07.2019 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.52 MB | 22.07.2019 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.68 MB | 22.07.2019 | 27.04.2010 | 1 |
Application |
TIF | 5.73 MB | 22.07.2019 | 16.04.2010 | 4 |
Application |
TIF | 4.16 MB | 22.07.2019 | 09.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 2.2 MB | 22.07.2019 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.09 MB | 22.07.2019 | 19.03.2008 | 1 |
Application |
TIF | 3.95 MB | 22.07.2019 | 18.03.2008 | 3 |
Purchase/lease agreement |
TIF | 8.98 MB | 22.07.2019 | 14.03.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 1.99 MB | 22.07.2019 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.36 MB | 22.07.2019 | 28.12.2007 | 1 |
Application |
TIF | 6.44 MB | 22.07.2019 | 26.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 1.42 MB | 22.07.2019 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.71 MB | 22.07.2019 | 26.10.2004 | 1 |
Registration certificates |
TIF | 2.27 MB | 22.07.2019 | 26.10.2004 | 1 |
Application |
TIF | 12.95 MB | 22.07.2019 | 11.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 1.64 MB | 22.07.2019 | 11.10.2004 | 2 |
Consent of the auditor |
TIF | 464.1 KB | 22.07.2019 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.92 MB | 22.07.2019 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.03 MB | 04.07.2019 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 931.02 KB | 04.07.2019 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 2.1 MB | 04.07.2019 | 13.03.2003 | 2 |
Submission/Application |
TIF | 607.73 KB | 04.07.2019 | 13.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.73 MB | 04.07.2019 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.3 MB | 04.07.2019 | 22.02.2001 | 1 |
Registration certificates |
TIF | 2.42 MB | 04.07.2019 | 22.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 806.75 KB | 04.07.2019 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.58 MB | 04.07.2019 | 05.02.2001 | 1 |
Application |
TIF | 739.03 KB | 04.07.2019 | 08.02.2000 | 1 |
Application |
TIF | 22.21 MB | 04.07.2019 | 24.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 924.53 KB | 04.07.2019 | 24.02.1998 | 1 |
Sample report |
TIF | 1.23 MB | 04.07.2019 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.69 MB | 04.07.2019 | 20.02.1998 | 4 |
Other documents |
TIF | 6 MB | 04.07.2019 | 01.01.1998 | 3 |
Sample report |
TIF | 1.39 MB | 04.07.2019 | 30.12.1997 | 1 |
Application |
TIF | 21.98 MB | 04.07.2019 | 26.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 890.96 KB | 04.07.2019 | 26.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.07 MB | 04.07.2019 | 30.04.1997 | 2 |
Purchase/lease agreement |
TIF | 3.43 MB | 04.07.2019 | 23.01.1997 | 2 |
Application |
TIF | 22.53 MB | 04.07.2019 | 14.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 517.91 KB | 04.07.2019 | 14.01.1997 | 1 |
Registration certificates |
TIF | 3.11 MB | 04.07.2019 | 14.01.1997 | 1 |
Registration certificates |
TIF | 3.29 MB | 04.07.2019 | 14.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 702.5 KB | 04.07.2019 | 06.01.1997 | 1 |
Purchase/lease agreement |
TIF | 3.11 MB | 04.07.2019 | 02.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 505.33 KB | 04.07.2019 | 23.02.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 695.79 KB | 04.07.2019 | 22.02.1993 | 1 |
Submission/Application |
TIF | 641.81 KB | 04.07.2019 | 22.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.64 MB | 04.07.2019 | 19.02.1993 | 2 |
Confirmation or consent to legal address |
TIF | 962.93 KB | 04.07.2019 | 01.11.1992 | 1 |
Appraisal reports |
TIF | 2.26 MB | 04.07.2019 | 10.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.15 MB | 04.07.2019 | 03.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 729.14 KB | 04.07.2019 | 09.01.1992 | 1 |
Confirmation or consent to legal address |
TIF | 4.93 MB | 04.07.2019 | 27.12.1991 | 3 |
Receipts on the publication and state fees |
TIF | 2.46 MB | 04.07.2019 | 24.12.1991 | 1 |
Registration certificates |
TIF | 4.66 MB | 04.07.2019 | 24.12.1991 | 1 |
Registration certificates |
TIF | 4.66 MB | 04.07.2019 | 24.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 372.86 KB | 04.07.2019 | 24.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.07 MB | 04.07.2019 | 21.12.1991 | 2 |
Application |
TIF | 11.7 MB | 04.07.2019 | 20.12.1991 | 4 |
Copy of the personal identification document |
TIF | 7.55 MB | 04.07.2019 | 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