MADDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADDA"
Registration number, date 40103727813, 04.11.2013
VAT number None (excluded 17.07.2018) Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address "Roņi", Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 3 680 EUR , registered 15.09.2015 (registered payment 15.09.2015: 3 680 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 0.58 6.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

Historical addresses

Smiltenes nov., Smiltenes pag., Kalnamuiža, "Kalnamuiža 47" - 8 Until 11.04.2019 5 years ago
Engures nov., Engures pag., Engure, Bērzu iela 18 Until 15.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (207.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (218.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Madda PDF

2013

 Annual report 04.11.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.71 KB 23.08.2018 01.08.2015 2

Amendments to the Articles of Association

 TIF 12.8 KB 22.09.2015 31.07.2015 1

Articles of Association

 TIF 41.08 KB 22.09.2015 31.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 24.84 KB 22.09.2015 31.07.2015 1

Shareholders’ register

TIF 51.47 KB 22.09.2015 31.07.2015 2

Shareholders’ register

TIF 78.77 KB 22.09.2015 31.07.2015 3

Shareholders’ register

TIF 23.74 KB 22.09.2015 31.07.2015 1

Articles of Association

 TIF 13.61 KB 06.11.2013 29.10.2013 1

Memorandum of association

 TIF 38.89 KB 06.11.2013 29.10.2013 2

Shareholders’ register

TIF 45.9 KB 06.11.2013 29.10.2013 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

 RTF 919.27 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.54 KB 23.01.2020 23.01.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 02.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.59 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 11.04.2019 11.04.2019 2

Confirmation or consent to legal address

 TIF 12.68 KB 10.04.2019 25.03.2019 1

Application

 TIF 105.5 KB 20.03.2019 19.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 07.11.2018 07.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.98 KB 07.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 12.06.2017 12.06.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 26.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.69 KB 26.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.69 KB 26.10.2016 21.10.2016 1

Application

 TIF 2.33 MB 23.08.2018 18.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 79.28 KB 22.09.2015 15.09.2015 2

Protocols/decisions of a company/organisation

 TIF 62.15 KB 23.08.2018 01.08.2015 2

Application

 TIF 198.5 KB 22.09.2015 31.07.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.15 KB 22.09.2015 31.07.2015 1

Protocols/decisions of a company/organisation

 TIF 55.7 KB 22.09.2015 31.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 45.07 KB 22.09.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 06.11.2013 04.11.2013 2

Registration certificates

 TIF 31.58 KB 06.11.2013 04.11.2013 1

Announcement regarding the legal address

 TIF 9.06 KB 06.11.2013 29.10.2013 1

Application

 TIF 139.67 KB 06.11.2013 29.10.2013 4

Confirmation or consent to legal address

 TIF 8.33 KB 06.11.2013 29.10.2013 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