Madalisa, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
14 by profit
32 by paid taxes
42 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 | SIA "Madalisa" |
| Registration number, date | 40103376139, 03.02.2011 |
| VAT number | LV40103376139 from 13.06.2019 Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Raušu iela 25, Rīga, LV-1029 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 06.05.2021 |
| 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
- 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, €) | 921.82 | 1357.13 | 725.76 |
| Personal income tax (thousands, €) | 4.15 | 3.53 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 6.06 | 5.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu apkope un remonts Citu automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2018 |
* 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 % | 9 500 | € 1 | € 9 500 | Latvia | 17.01.2022 | 01.02.2022 |
Natural person |
50 % | 9 500 | € 1 | € 9 500 | Latvia | 19.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas iela 20 - 38 | Until 15.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar ga revidenta zi ojums 30.05.2024 | EDOC | ||||
| Vad bas zi ojums 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Madalisa vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinijums 2018.g 0506 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2doc01072020161004103720 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.02.2022 | 18.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.02.2022 | 18.01.2022 | 1 |
Articles of Association |
DOC | 69 KB | 01.02.2022 | 18.01.2022 | 1 |
Articles of Association |
DOC | 69 KB | 01.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 01.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 01.02.2022 | 17.01.2022 | 1 |
Articles of Association |
DOC | 69 KB | 06.05.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 06.05.2021 | 19.04.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 06.05.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 08.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOC | 69.5 KB | 08.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 08.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 120.89 KB | 16.10.2017 | 13.10.2017 | 3 |
Articles of Association |
TIF | 329.91 KB | 16.10.2017 | 13.10.2017 | 8 |
Shareholders’ register |
TIF | 55.86 KB | 16.10.2017 | 13.10.2017 | 3 |
Amendments to the Articles of Association |
455.43 KB | 23.07.2015 | 23.07.2015 | 3 | |
Articles of Association |
505.96 KB | 23.07.2015 | 23.07.2015 | 3 | |
Shareholders’ register |
261.4 KB | 23.07.2015 | 23.07.2015 | 1 | |
Articles of Association |
TIF | 329.82 KB | 08.02.2011 | 28.01.2011 | 5 |
Memorandum of association |
TIF | 132.24 KB | 08.02.2011 | 28.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 37.61 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 37.61 KB | 01.02.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.18 KB | 01.02.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 42.58 KB | 01.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 01.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 01.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 01.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 06.05.2021 | 06.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 06.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.42 KB | 06.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.14 KB | 06.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 06.05.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 42.52 KB | 06.05.2021 | 19.04.2021 | 1 |
Application |
DOC | 70.5 KB | 06.05.2021 | 19.04.2021 | 1 |
Application |
EDOC | 28.36 KB | 06.05.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 06.05.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.48 KB | 06.05.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 06.05.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.44 KB | 06.05.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.68 KB | 06.05.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.58 KB | 06.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 08.12.2020 | 08.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 08.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 42.82 KB | 08.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 37.94 KB | 08.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 36.64 KB | 08.12.2020 | 01.12.2020 | 3 |
Application |
DOCX | 32.22 KB | 08.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 41.84 KB | 08.12.2020 | 01.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 08.12.2020 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.71 KB | 08.12.2020 | 01.12.2020 | 2 |
Shareholders’ register |
EDOC | 34.94 KB | 08.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.11.2018 | 13.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 13.11.2018 | 12.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 180.82 KB | 12.11.2018 | 12.11.2018 | 5 |
Application |
TIF | 109.61 KB | 13.11.2018 | 06.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.82 KB | 12.11.2018 | 13.10.2017 | 4 |
Application |
TIF | 234.15 KB | 16.10.2017 | 13.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.08.2015 | 06.08.2015 | 2 |
Application |
397.31 KB | 23.07.2015 | 23.07.2015 | 2 | |
Application |
603.51 KB | 23.07.2015 | 23.07.2015 | 2 | |
Protocols/decisions of a company/organisation |
185.97 KB | 23.07.2015 | 23.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 108.75 KB | 08.02.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 127.8 KB | 08.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 708.82 KB | 08.02.2011 | 31.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 174.92 KB | 08.02.2011 | 31.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 34.29 KB | 08.02.2011 | 28.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.82 KB | 08.02.2011 | 28.01.2011 | 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