MADAS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by paid taxes
18 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 "MADAS" |
| Registration number, date | 40003146070, 06.09.1993 |
| VAT number | LV40003146070 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Tēriņu iela 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.21 | 34.94 | 30.4 |
| Personal income tax (thousands, €) | 2.01 | 1.5 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 4.21 | 3.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 21.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2013 |
* 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 |
48 % | 3 408 | € 1 | € 3 408 | 26.05.2015 | 04.06.2015 | |
Natural person |
48 % | 3 408 | € 1 | € 3 408 | 26.05.2015 | 04.06.2015 | |
Natural person |
2 % | 142 | € 1 | € 142 | 26.05.2015 | 04.06.2015 | |
Natural person |
2 % | 142 | € 1 | € 142 | 26.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Talsu rajona sabiedrība ar ierobežotu atbildību "MADAS" | Until 13.11.2004 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Stende, Dumpīšu 6 | Until 10.09.1996 | 29 years ago |
|---|---|---|
| Talsu rajons, Laidzes pagasts, "Roceži" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Laidzes pag., "Roceži" | Until 04.12.2015 | 10 years ago |
| Talsu nov., Laidzes pag., Roceži, "Roceži" | Until 03.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (185.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (221.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (859.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1022.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (417.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (750.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (617.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 16.03.2012 | TIF (703.07 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.55 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (797.6 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (510.21 KB) | ||
2006 |
Annual report | 25.06.2007 | PDF (680.9 KB) | ||
2005 |
Annual report | 26.03.2010 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.22 KB | 01.06.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 84.22 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 2.52 MB | 26.05.2015 | 26.05.2015 | 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 |
RTF | 189.11 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 38.9 KB | 03.08.2020 | 28.07.2020 | 2 |
Application |
DOCX | 38.9 KB | 03.08.2020 | 28.07.2020 | 2 |
Application |
EDOC | 52.42 KB | 03.08.2020 | 28.07.2020 | 2 |
Confirmation or consent to legal address |
123.18 KB | 03.08.2020 | 28.07.2020 | 1 | |
Confirmation or consent to legal address |
154.25 KB | 03.08.2020 | 28.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 04.06.2015 | 04.06.2015 | 2 |
Articles of Association |
EDOC | 69.22 KB | 01.06.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 84.22 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 38.23 KB | 26.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.5 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 2.52 MB | 26.05.2015 | 26.05.2015 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.09.2013 |
Riga24.lv | "Madas" 2012.gadā kāpinājis peļņu |