Madauto, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
111 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 "Madauto" |
| Registration number, date | 40203231191, 04.11.2019 |
| VAT number | LV40203231191 from 22.11.2019 Europe VAT register |
| Register, date | Commercial Register, 04.11.2019 |
| Legal address | Klijānu iela 6 – 88, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2019 |
| 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
- 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, €) | 27.93 | 44.28 | 43.61 |
| Personal income tax (thousands, €) | 6.32 | 7.28 | 8.62 |
| Statutory social insurance contributions (thousands, €) | 11.56 | 11.22 | 13.86 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | 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 | 03.09.2020 |
* 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 |
100 % | 1 | € 2 800 | € 2 800 | Latvia | 17.08.2020 | 03.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolkalnu iela 13 - 1 | Until 03.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAD Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Madauto |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.3 KB | 03.09.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 03.09.2020 | 17.08.2020 | 1 |
Articles of Association |
TIF | 9.27 KB | 31.10.2019 | 30.10.2019 | 1 |
Memorandum of Association |
TIF | 23.59 KB | 31.10.2019 | 30.10.2019 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 31.10.2019 | 30.10.2019 | 2 |
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 |
EDOC | 356.65 KB | 09.09.2021 | 09.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.75 KB | 16.08.2021 | 16.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.39 KB | 17.02.2021 | 17.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.94 KB | 30.10.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 42.31 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 47.61 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 42.31 KB | 03.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 03.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 03.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 03.09.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.47 KB | 03.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 04.11.2019 | 04.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 31.10.2019 | 30.10.2019 | 1 |
Application |
TIF | 110.92 KB | 31.10.2019 | 30.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 31.10.2019 | 30.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 31.10.2019 | 30.10.2019 | 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