MAD Factory, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAD Factory"
Registration number, date 40103684410, 20.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address "Cerības" – 27, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 1 EUR , registered 23.08.2019 (registered payment 23.08.2019: 1 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 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Galdnieku darbi (43.32)

True beneficiaries

Spēkā no Status
23.08.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 27.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.31 KB) €7.00

2013

 Annual report 20.06.2013 - 31.12.2013 15.05.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33.5 KB 23.08.2019 08.08.2019 1

Articles of Association

 DOC 25 KB 23.08.2019 08.08.2019 1

Shareholders’ register

PDF 1.42 MB 23.08.2019 08.08.2019 1

Shareholders’ register

DOC 34 KB 20.08.2019 08.08.2019 1

Articles of Association

 TIF 10.64 KB 22.07.2013 18.06.2013 1

Memorandum of association

 TIF 25.53 KB 22.07.2013 18.06.2013 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 96.39 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.09 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.76 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.87 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 23.08.2019 23.08.2019 2

Application

 EDOC 40.16 KB 20.08.2019 19.08.2019 4

Application

 DOC 112 KB 20.08.2019 19.08.2019 4

Amendments to the Articles of Association

 EDOC 20.4 KB 23.08.2019 08.08.2019 1

Articles of Association

 EDOC 19.43 KB 23.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

 DOC 136 KB 23.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 58.98 KB 23.08.2019 08.08.2019 1

Shareholders’ register

EDOC 1.35 MB 23.08.2019 08.08.2019 1

Shareholders’ register

EDOC 20.61 KB 20.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 44.42 KB 03.03.2015 27.02.2015 2

Application

 TIF 136.73 KB 03.03.2015 24.02.2015 4

Confirmation or consent to legal address

 TIF 15.63 KB 03.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 22.07.2013 20.06.2013 2

Registration certificates

 TIF 60.58 KB 22.07.2013 20.06.2013 1

Announcement regarding the legal address

 TIF 7.51 KB 22.07.2013 18.06.2013 1

Application

 TIF 264.24 KB 22.07.2013 18.06.2013 7

Bank statements or other document regarding the payment of the equity

TIF 34.63 KB 22.07.2013 18.06.2013 1

Confirmation or consent to legal address

 TIF 18.82 KB 22.07.2013 17.06.2013 1

Other documents

 TIF 50.45 KB 22.07.2013 26.05.2009 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