MADAVI, SIA
Limited Liability Company, Micro company
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, 10.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADAVI" |
| Registration number, date | 50103298461, 08.06.2010 |
| VAT number | None (excluded 10.07.2019) Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Baznīcas iela 20/22 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 108 300 EUR , registered 13.08.2018 (registered payment 13.08.2018: 1 108 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.64 | 43.28 | 13.9 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 1.56 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (874.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (773.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Madavi 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Madavi 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madavi 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madavi 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madavi 2011 teksts | DOCX | ||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madavi 2010 teksts | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.83 MB | 13.08.2018 | 07.08.2018 | 2 | |
Articles of Association |
DOC | 28 KB | 13.08.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 13.08.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 02.07.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
149.6 KB | 04.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
150.84 KB | 04.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.89 KB | 04.12.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
299.12 KB | 08.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.34 KB | 03.10.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 20.57 KB | 03.10.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 03.10.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 66.5 KB | 18.06.2010 | 02.06.2010 | 1 |
Memorandum of Association |
TIF | 105.19 KB | 18.06.2010 | 26.05.2010 | 1 |
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 | 65.48 KB | 10.07.2019 | 10.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 10.07.2019 | 10.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.73 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
EDOC | 45.45 KB | 10.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 36.36 KB | 10.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 35.89 KB | 21.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 35.89 KB | 21.05.2019 | 15.05.2019 | 3 |
Application |
EDOC | 45.04 KB | 21.05.2019 | 15.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.34 KB | 21.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 21.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 21.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
6.78 MB | 13.08.2018 | 08.08.2018 | 24 | |
Application |
EDOC | 6.36 MB | 13.08.2018 | 08.08.2018 | 24 |
Shareholders’ register |
EDOC | 1.59 MB | 13.08.2018 | 07.08.2018 | 2 |
Articles of Association |
EDOC | 39.69 KB | 13.08.2018 | 20.07.2018 | 1 |
Application |
DOCX | 48.38 KB | 02.07.2018 | 02.07.2018 | 1 |
Application |
EDOC | 55.61 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 02.07.2018 | 02.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 40.49 KB | 13.08.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 02.07.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.38 KB | 02.07.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.13 KB | 02.07.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.34 KB | 31.01.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
2.96 MB | 02.07.2018 | 18.01.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.64 MB | 02.07.2018 | 18.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 258.51 KB | 29.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 04.12.2017 | 04.12.2017 | 2 |
Acceptance-conveyance act |
497.3 KB | 04.12.2017 | 22.11.2017 | 1 | |
Acceptance-conveyance act |
569.02 KB | 04.12.2017 | 22.11.2017 | 1 | |
Application |
6.85 MB | 04.12.2017 | 22.11.2017 | 24 | |
Application |
6.65 MB | 04.12.2017 | 22.11.2017 | 24 | |
Shareholders’ register |
2.37 MB | 04.12.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
219.1 KB | 04.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
220.39 KB | 04.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.06 KB | 04.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.57 KB | 04.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
233.68 KB | 04.12.2017 | 21.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
205.89 KB | 04.12.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.61 KB | 04.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
EDOC | 38.96 KB | 04.12.2017 | 17.11.2017 | 2 |
Power of attorney, act of empowerment |
3 MB | 04.12.2017 | 02.06.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 04.12.2017 | 02.06.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
319.28 KB | 08.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.49 MB | 08.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
1.94 MB | 08.07.2015 | 01.07.2015 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 03.10.2014 | 01.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 03.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 81.66 KB | 03.10.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 03.10.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.56 KB | 18.06.2010 | 08.06.2010 | 1 |
Registration certificates |
TIF | 79.99 KB | 18.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.39 KB | 18.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 168.51 KB | 18.06.2010 | 03.06.2010 | 3 |
Application |
TIF | 569.82 KB | 18.06.2010 | 02.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 688.71 KB | 18.06.2010 | 02.06.2010 | 8 |
Receipts on the publication and state fees |
TIF | 1.73 MB | 18.06.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 04.12.2017 | 26.03.2010 | 9 |
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