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.
Basic data
| Status | Removed from the register, 20.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Madagaskaras birojs" |
| Registration number, date | 40203005430, 14.07.2016 |
| VAT number | None (excluded 27.09.2023) Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.22 | -0.42 | 0.11 |
| Personal income tax (thousands, €) | 0.56 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.05 | 0 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "G.M. Management" | Until 29.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | Until 14.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (152.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2021 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2020 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 14.07.2016 - 31.12.2017 | 25.05.2020 | PDF (80.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.29 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.29 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 13.62 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 13.62 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
TIF | 20.91 KB | 29.07.2016 | 30.06.2016 | 1 |
Memorandum of Association |
TIF | 94.72 KB | 29.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 65.64 KB | 29.07.2016 | 30.06.2016 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 407.96 KB | 29.07.2016 | 20.06.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.12 KB | 05.08.2024 | 05.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 13.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.11 KB | 29.12.2021 | 29.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.43 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 27.79 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 43.08 KB | 29.12.2021 | 23.12.2021 | 4 |
Application |
DOCX | 43.08 KB | 29.12.2021 | 23.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.44 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.44 KB | 29.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 180.71 KB | 11.01.2019 | 28.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 29.07.2016 | 14.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 29.07.2016 | 05.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 29.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 209.7 KB | 29.07.2016 | 30.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 80.37 KB | 29.07.2016 | 30.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 29.07.2016 | 16.06.2016 | 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.
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