MAD Format, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
10 by profit
60 by paid taxes
30 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 Format" |
| Registration number, date | 40103736873, 02.12.2013 |
| VAT number | LV40103736873 from 12.12.2013 Europe VAT register |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 22.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAD Format, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 173.33 | 112.21 | 106.67 |
| Personal income tax (thousands, €) | 17.95 | 11.32 | 9.44 |
| Statutory social insurance contributions (thousands, €) | 50.16 | 30.08 | 25.03 |
| Average employees count | 9 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.12.2013 |
* 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 % | 1 300 | € 10 | € 13 000 | Latvia | 20.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Graudu iela 68 | Until 29.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193A | Until 23.09.2016 | 8 years ago |
| Rīga, Slokas iela 42A | Until 22.10.2019 | 5 years ago |
| Rīga, Zolitūdes iela 21A | Until 21.04.2021 | 3 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 05.08.2022 | 2 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 k-3 | Until 20.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (123.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (121.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (165.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MF 2021 ZINOJUMS 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (527.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 4976 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mad vad zinojums | |||||
2014 |
Annual report | 02.12.2013 - 31.12.2014 | 10.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.8 KB | 26.06.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 25.34 KB | 26.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 26.06.2024 | 20.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
407.65 KB | 09.09.2022 | 27.05.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
408.29 KB | 22.04.2022 | 20.04.2022 | 4 | |
Shareholders’ register |
DOCX | 19.68 KB | 09.07.2021 | 05.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 19.49 KB | 22.10.2019 | 16.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 22.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 22.10.2019 | 16.10.2019 | 1 |
Articles of Association |
TIF | 143.96 KB | 20.04.2016 | 16.02.2016 | 5 |
Shareholders’ register |
TIF | 205.49 KB | 20.04.2016 | 16.02.2016 | 5 |
Articles of Association |
TIF | 110.96 KB | 13.11.2014 | 06.11.2014 | 3 |
Shareholders’ register |
TIF | 223.95 KB | 13.11.2014 | 06.11.2014 | 6 |
Articles of Association |
TIF | 21.05 KB | 04.12.2013 | 21.11.2013 | 1 |
Memorandum of association |
TIF | 74.53 KB | 04.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 52.43 KB | 04.12.2013 | 21.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.12 KB | 26.06.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.48 KB | 26.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 44.97 KB | 20.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 29.09.2022 | 29.09.2022 | 2 |
Appraisal reports |
283.09 KB | 21.09.2022 | 20.09.2022 | 1 | |
Appraisal reports |
283.09 KB | 21.09.2022 | 20.09.2022 | 1 | |
Application |
DOCX | 36.84 KB | 09.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 36.84 KB | 09.09.2022 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
206.51 KB | 05.08.2022 | 02.08.2022 | 2 | |
Application |
206.51 KB | 05.08.2022 | 02.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.09.2022 | 27.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.09.2022 | 27.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 415.62 KB | 09.09.2022 | 27.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 27.04.2022 | 27.04.2022 | 2 |
Announcement regarding the reorganisation |
176.06 KB | 22.04.2022 | 20.04.2022 | 2 | |
Announcement regarding the reorganisation |
176.06 KB | 22.04.2022 | 20.04.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 416.26 KB | 22.04.2022 | 20.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
EDOC | 47.95 KB | 09.07.2021 | 06.07.2021 | 3 |
Application |
DOCX | 42.92 KB | 09.07.2021 | 06.07.2021 | 3 |
Shareholders’ register |
EDOC | 41.48 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.07.2021 | 05.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.31 KB | 05.07.2021 | 30.06.2021 | 1 |
Articles of Association |
EDOC | 33.72 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
DOCX | 42.93 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 47.94 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.26 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.44 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 40.44 KB | 21.04.2021 | 14.04.2021 | 2 |
Application |
EDOC | 45.58 KB | 21.04.2021 | 14.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 21.93 KB | 21.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 21.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.10.2019 | 22.10.2019 | 2 |
Articles of Association |
EDOC | 39.8 KB | 22.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 41.93 KB | 22.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 50.59 KB | 22.10.2019 | 16.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.07 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.78 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 22.10.2019 | 16.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.62 KB | 22.10.2019 | 16.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.93 KB | 22.10.2019 | 16.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.64 KB | 22.10.2019 | 16.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.42 KB | 22.10.2019 | 16.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.87 KB | 22.10.2019 | 16.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.93 KB | 22.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 22.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.06 KB | 22.10.2019 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.7 KB | 22.10.2019 | 14.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.38 KB | 29.03.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.44 KB | 29.03.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.09 KB | 12.03.2018 | 12.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.77 KB | 12.03.2018 | 12.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 907.25 KB | 06.10.2016 | 20.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 06.10.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 176.9 KB | 20.04.2016 | 16.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 220.63 KB | 20.04.2016 | 16.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 30.01.2015 | 29.01.2015 | 2 |
Application |
TIF | 121.71 KB | 30.01.2015 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28 KB | 30.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 162.32 KB | 13.11.2014 | 06.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.59 KB | 13.11.2014 | 06.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 04.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 110.96 KB | 04.12.2013 | 02.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.13 KB | 04.12.2013 | 26.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.01 KB | 04.12.2013 | 21.11.2013 | 1 |
Application |
TIF | 241.74 KB | 04.12.2013 | 21.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 04.12.2013 | 21.11.2013 | 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