MADAAL, SIA
Limited Liability Company
Place in branch
20K+ by turnover
9K+ by profit
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 "MADAAL" |
| Registration number, date | 43603002085, 08.02.1993 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Pilskalna iela 40, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 919 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0.05 |
| 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 | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 09.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2016 |
* 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 |
50.12 % | 209 | € 7 | € 1 463 | 10.10.2016 | 09.11.2016 | |
Natural person |
49.88 % | 208 | € 7 | € 1 456 | 10.10.2016 | 09.11.2016 |
Historical company names
| SIA "HALO TRAK Latvija" | Until 01.08.2006 | 19 years ago |
|---|---|---|
| SIA Bauskas ražošanas komercfirma "TIPO" | Until 27.06.2006 | 19 years ago |
| Bauskas SIA ražošanas komercfirma "TIPO" | Until 03.12.2004 | 21 year ago |
Historical addresses
| Bauska, Pilskalna iela 40 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (433.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (756.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (952.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (423.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (393.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (236.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Madaal vadibas zinojums 2015 | |||||
2014 |
Annual report | 16.06.2015 | TIF (186.54 KB) | €7.00 | |
2013 |
Annual report | 07.08.2014 | TIFF (213.13 KB) | ||
2012 |
Annual report | 02.07.2013 | TIF (263.94 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (350.91 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (269.32 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (322.01 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (159.36 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (175.77 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (177.02 KB) | ||
2005 |
Annual report | 22.04.2020 | TIF (386.36 KB) | ||
2004 |
Annual report | 23.04.2020 | TIF (347.59 KB) | ||
2003 |
Annual report | 23.04.2020 | TIF (423.94 KB) | ||
2002 |
Annual report | 23.04.2020 | TIF (412.26 KB) | ||
2001 |
Annual report | 23.04.2020 | TIF (425.31 KB) | ||
2000 |
Annual report | 23.04.2020 | TIF (491.02 KB) | ||
1999 |
Annual report | 22.04.2020 | TIF (706.52 KB) | ||
1998 |
Annual report | 22.04.2020 | TIF (1003.35 KB) | ||
1997 |
Annual report | 22.04.2020 | TIF (1.22 MB) | ||
1996 |
Annual report | 22.04.2020 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.62 KB | 09.11.2016 | 10.10.2016 | 2 |
Articles of Association |
TIF | 82.23 KB | 09.11.2016 | 07.06.2016 | 4 |
Articles of Association |
TIF | 29.77 KB | 22.04.2020 | 20.07.2006 | 1 |
Articles of Association |
TIF | 31.35 KB | 23.04.2020 | 20.06.2006 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 23.04.2020 | 20.06.2006 | 1 |
Articles of Association |
TIF | 31.61 KB | 23.04.2020 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 13.82 KB | 23.04.2020 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.7 KB | 22.04.2020 | 31.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 62.67 KB | 22.04.2020 | 11.12.1996 | 2 |
Articles of Association |
TIF | 956.79 KB | 22.04.2020 | 05.02.1993 | 21 |
Memorandum of association |
TIF | 154.15 KB | 22.04.2020 | 03.02.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 09.11.2016 | 09.11.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.93 KB | 09.11.2016 | 07.11.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.47 KB | 09.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 192.12 KB | 09.11.2016 | 10.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.44 KB | 09.11.2016 | 07.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 22.04.2020 | 23.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.51 KB | 22.04.2020 | 21.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.33 KB | 22.04.2020 | 21.07.2010 | 2 |
Application |
TIF | 200.63 KB | 22.04.2020 | 02.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 22.04.2020 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 22.04.2020 | 01.08.2006 | 1 |
Registration certificates |
TIF | 29.39 KB | 22.04.2020 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 22.04.2020 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 22.04.2020 | 21.07.2006 | 1 |
Application |
TIF | 122.86 KB | 22.04.2020 | 20.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 22.04.2020 | 20.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 22.04.2020 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 23.04.2020 | 27.06.2006 | 2 |
Registration certificates |
TIF | 29.21 KB | 23.04.2020 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 23.04.2020 | 21.06.2006 | 1 |
Sample report |
TIF | 25.57 KB | 23.04.2020 | 21.06.2006 | 1 |
Application |
TIF | 199.16 KB | 23.04.2020 | 20.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 23.04.2020 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 23.04.2020 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 23.04.2020 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 23.04.2020 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 23.04.2020 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 23.04.2020 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 23.04.2020 | 03.12.2004 | 1 |
Registration certificates |
TIF | 32.93 KB | 23.04.2020 | 03.12.2004 | 1 |
Registration certificates |
TIF | 28.23 KB | 23.04.2020 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 23.04.2020 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 23.04.2020 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 23.04.2020 | 25.11.2004 | 1 |
Application |
TIF | 205.56 KB | 23.04.2020 | 25.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 23.04.2020 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 23.04.2020 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 23.04.2020 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 23.04.2020 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 10 KB | 23.04.2020 | 23.11.2004 | 1 |
Registration certificates |
TIF | 59.32 KB | 23.04.2020 | 14.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 22.04.2020 | 14.09.1999 | 1 |
Registration certificates |
TIF | 49.96 KB | 22.04.2020 | 14.09.1999 | 1 |
Application |
TIF | 118.32 KB | 22.04.2020 | 01.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 22.04.2020 | 01.09.1999 | 1 |
Other documents |
TIF | 24.81 KB | 22.04.2020 | 31.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 22.04.2020 | 31.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 22.04.2020 | 31.08.1999 | 2 |
Submission/Application |
TIF | 10.53 KB | 22.04.2020 | 31.08.1999 | 1 |
Sample report |
TIF | 51.52 KB | 22.04.2020 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 22.04.2020 | 28.12.1996 | 1 |
Application |
TIF | 121.41 KB | 22.04.2020 | 16.12.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 22.04.2020 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 22.04.2020 | 12.12.1996 | 1 |
Other documents |
TIF | 28.03 KB | 22.04.2020 | 11.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 22.04.2020 | 11.12.1996 | 2 |
Copy of the personal identification document |
TIF | 232.75 KB | 22.04.2020 | 01.11.1995 | 2 |
Copy of the personal identification document |
TIF | 143.36 KB | 22.04.2020 | 22.02.1995 | 2 |
Copy of the personal identification document |
TIF | 418.16 KB | 22.04.2020 | 19.10.1993 | 2 |
Application |
TIF | 151.36 KB | 22.04.2020 | 08.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 22.04.2020 | 08.02.1993 | 1 |
Registration certificates |
TIF | 39.31 KB | 22.04.2020 | 08.02.1993 | 1 |
Registration certificates |
TIF | 49.33 KB | 22.04.2020 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.21 KB | 22.04.2020 | 05.02.1993 | 2 |
Specimen signature without Identity number |
TIF | 21.24 KB | 22.04.2020 | 05.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.25 KB | 22.04.2020 | 04.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 22.04.2020 | 04.02.1993 | 1 |
Appraisal reports |
TIF | 61.63 KB | 22.04.2020 | 03.02.1993 | 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