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.Group |
| Registration number, date | 50003531371, 12.02.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Nīcgales iela 31 – 72, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2015 |
| 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, €) | 0.05 | 0.05 | 0.2 |
| 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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2024 | 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 | 14.11.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.11.2024 | 14.11.2024 |
Historical company names
| SIA "VIPGLAM" | Until 14.11.2024 | 18 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Annas un Karīnas sabiedrība" | Until 28.06.2021 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "ANNAS UN KARĪNAS SABIEDRĪBA" | Until 08.12.2004 | 20 years ago |
Historical addresses
| Rīga, Vagonu iela 36 - 7 | Until 28.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 108 k-2 - 53 | Until 14.11.2024 | 18 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (494.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (272.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (355.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 28.04.2014 | TIF (389.42 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (355.15 KB) | ||
2011 |
Annual report | 17.07.2012 | TIF (702.13 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (377.6 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (213.38 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (964.99 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 22.08.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 19.12.2006 | TIF (900.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 181.8 KB | 14.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
422.26 KB | 14.11.2024 | 05.11.2024 | 1 | |
Articles of Association |
204.49 KB | 28.06.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
218.48 KB | 28.06.2021 | 14.06.2021 | 1 | |
Articles of Association |
TIF | 26.96 KB | 17.11.2020 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 69.76 KB | 17.11.2020 | 01.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 572.03 KB | 14.11.2024 | 14.11.2024 | 6 |
Protocols/decisions of a company/organisation |
233.12 KB | 14.11.2024 | 05.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
513.27 KB | 28.06.2021 | 18.06.2021 | 5 | |
Application |
523.24 KB | 28.06.2021 | 18.06.2021 | 5 | |
Articles of Association |
260.23 KB | 28.06.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
389.49 KB | 28.06.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
444.63 KB | 28.06.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
270.8 KB | 28.06.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84 KB | 17.11.2020 | 09.07.2015 | 2 |
Application |
TIF | 189.84 KB | 17.11.2020 | 01.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 17.11.2020 | 01.07.2015 | 2 |
Registration certificates |
TIF | 29.78 KB | 17.11.2020 | 08.12.2004 | 1 |
Appraisal reports |
TIF | 22.57 KB | 17.11.2020 | 19.01.2001 | 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