MADA Riga, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
450 by paid taxes
278 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 "MADA Riga" |
| Registration number, date | 40203271936, 06.11.2020 |
| VAT number | LV40203271936 from 17.06.2021 Europe VAT register |
| Register, date | Commercial Register, 06.11.2020 |
| Legal address | Blaumaņa iela 32 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADA Riga, SIA
Important facts
- No active pledges
- Has 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, €) | 9.28 | 11.87 | 7.36 |
| Personal income tax (thousands, €) | 2.26 | 1.12 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 5.8 | 3.52 | 2.96 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2020 | 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 | 06.11.2020 |
* 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 |
99.64 % | 279 | € 10 | € 2 790 | Latvia | 10.11.2023 | 21.11.2023 |
Natural person |
0.36 % | 1 | € 10 | € 10 | Latvia | 10.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Baltezers, Senču prospekts 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Baltezers, Senču prospekts 6 | Until 26.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (231.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (421.66 KB) | €11.00 |
2021 |
Annual report | 06.11.2020 - 31.12.2021 | 04.08.2022 | PDF (1.04 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 123.09 KB | 21.11.2023 | 10.11.2023 | 1 |
Articles of Association |
EDOC | 125.21 KB | 21.11.2023 | 10.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 128.85 KB | 21.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 135.29 KB | 21.11.2023 | 10.11.2023 | 1 |
Articles of Association |
264.44 KB | 06.11.2020 | 03.11.2020 | 1 | |
Memorandum of Association |
280.4 KB | 06.11.2020 | 03.11.2020 | 1 | |
Shareholders’ register |
261.98 KB | 06.11.2020 | 03.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.24 KB | 29.10.2024 | 29.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 24.10.2024 | 24.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.35 KB | 28.08.2024 | 28.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.55 KB | 24.04.2024 | 24.04.2024 | 1 | |
Application |
EDOC | 192.76 KB | 26.04.2024 | 23.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
397.17 KB | 14.03.2024 | 14.03.2024 | 1 | |
Other documents |
EDOC | 109.16 KB | 21.11.2023 | 15.11.2023 | 1 |
Application |
EDOC | 196.39 KB | 21.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.42 KB | 21.11.2023 | 10.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 112.33 KB | 21.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 159.27 KB | 21.11.2023 | 10.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 20.09.2023 | 20.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.74 KB | 20.07.2023 | 20.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.53 KB | 07.07.2023 | 07.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.79 KB | 11.01.2021 | 11.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.53 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 06.11.2020 | 06.11.2020 | 2 |
Articles of Association |
EDOC | 270.71 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
432 KB | 06.11.2020 | 03.11.2020 | 1 | |
Application |
EDOC | 424.19 KB | 06.11.2020 | 03.11.2020 | 1 |
Memorandum of Association |
EDOC | 285.74 KB | 06.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 259.81 KB | 06.11.2020 | 03.11.2020 | 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