MAD Nordic, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
270 by profit
146 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAD Nordic"
Registration number, date 40103514639, 21.02.2012
VAT number LV40103514639 from 22.03.2012 Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Skolas iela 12A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.83 6.69 2.24
Personal income tax (thousands, €) 4 4.22 2.23
Statutory social insurance contributions (thousands, €) 8.71 8.59 4.11
Average employees count 4 4 3
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 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
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   27.03.2017
* 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 % 10 € 280 € 2 800 Latvia 22.08.2018 23.10.2018

Procures

Period Rights Person

From 11.02.2019

 Right to represent individually
Natural person (from 11.02.2019 )

Apply information changes

ML

"MAD Nordic", SIA

Ausekļa 14-5, Rīga, LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "MAD radoša aģentūra" Until 19.04.2017 7 years ago

Historical addresses

Rīga, Ausekļa iela 14 - 5 Until 19.04.2017 7 years ago
Sējas nov., Pabaži, "Strautiņi" Until 25.08.2017 7 years ago
Rīga, Lāčplēša iela 14 - 10 Until 14.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (142.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (323.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (122 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (122.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (236.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (225.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 21.02.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.58 KB 23.10.2018 22.08.2018 1

Articles of Association

 DOCX 12.93 KB 23.10.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

 DOCX 13.38 KB 23.10.2018 22.08.2018 1

Shareholders’ register

DOCX 13.81 KB 23.10.2018 22.08.2018 1

Articles of Association

 TIF 41.46 KB 20.04.2017 21.03.2017 2

Shareholders’ register

TIF 40.99 KB 20.04.2017 21.03.2017 2

Shareholders’ register

EDOC 25.84 KB 20.03.2015 10.03.2015 1

Articles of Association

 TIF 26.76 KB 23.02.2012 09.01.2012 1

Memorandum of Association

 TIF 48.97 KB 23.02.2012 09.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.88 KB 14.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 11.02.2019 11.02.2019 2

Application

 DOCX 42.79 KB 11.02.2019 05.02.2019 2

Application

 DOCX 42.79 KB 11.02.2019 05.02.2019 2

Application

 EDOC 51.27 KB 11.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 23.10.2018 23.10.2018 2

Application

 EDOC 52.73 KB 23.10.2018 18.09.2018 4

Application

 DOCX 44.12 KB 23.10.2018 18.09.2018 4

Amendments to the Articles of Association

 EDOC 22.19 KB 23.10.2018 22.08.2018 1

Articles of Association

 EDOC 22.57 KB 23.10.2018 22.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.57 KB 23.10.2018 22.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.02 KB 23.10.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.06 KB 23.10.2018 22.08.2018 1

Shareholders’ register

EDOC 23.49 KB 23.10.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 25.08.2017 25.08.2017 1

Application

 EDOC 6.45 MB 25.08.2017 22.08.2017 24

Application

 PDF 6.63 MB 25.08.2017 22.08.2017 24

Confirmation or consent to legal address

 EDOC 105.17 KB 25.08.2017 15.08.2017 1

Confirmation or consent to legal address

 PDF 301.54 KB 25.08.2017 15.08.2017 1

Power of attorney, act of empowerment

 PDF 1.21 MB 23.10.2018 05.07.2017 2

Power of attorney, act of empowerment

 EDOC 927.2 KB 23.10.2018 05.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 19.04.2017 19.04.2017 2

Application

 EDOC 407.66 KB 07.04.2017 07.04.2017 3

Application

 PDF 412.43 KB 07.04.2017 07.04.2017 3

Application

 PDF 412.43 KB 07.04.2017 07.04.2017 3

Decisions / letters / protocols of public notaries

 RTF 185.32 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.62 KB 27.03.2017 27.03.2017 2

Protocols/decisions of a company/organisation

 PDF 77.45 KB 04.04.2017 21.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 92.44 KB 04.04.2017 21.03.2017 1

Protocols/decisions of a company/organisation

 PDF 77.45 KB 04.04.2017 21.03.2017 1

Power of attorney, act of empowerment

 EDOC 927.2 KB 25.08.2017 14.12.2016 2

Power of attorney, act of empowerment

 PDF 1.21 MB 25.08.2017 14.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 17.03.2015 17.03.2015 1

Amendments to the Articles of Association

 EDOC 30.21 KB 12.03.2015 12.03.2015 1

Articles of Association

 EDOC 26.35 KB 12.03.2015 12.03.2015 1

Application

 EDOC 49.97 KB 12.03.2015 12.03.2015 2

Application

 EDOC 34.95 KB 12.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.5 KB 12.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 30.06.2014 27.06.2014 2

Power of attorney, act of empowerment

 TIF 54.41 KB 30.06.2014 02.06.2014 2

Application

 TIF 82.52 KB 30.06.2014 27.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 63.05 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 32.51 KB 23.02.2012 21.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 23.02.2012 13.02.2012 1

Application

 TIF 193.81 KB 23.02.2012 12.02.2012 3

Confirmation or consent to legal address

 TIF 34.86 KB 23.02.2012 12.01.2012 1

Purchase/lease agreement

 TIF 89.58 KB 23.02.2012 11.01.2012 2

Announcement regarding the legal address

 TIF 20.77 KB 23.02.2012 09.01.2012 1

Power of attorney, act of empowerment

 TIF 290.06 KB 23.02.2012 15.07.2011 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