Madde, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
170 by profit
64 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Madde" |
| Registration number, date | 51203041771, 26.09.2011 |
| VAT number | LV51203041771 from 28.01.2021 Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | "Birznieki", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madde, SIA
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, €) | 7.91 | 3.15 | 2.53 |
| Personal income tax (thousands, €) | 2.88 | 1.05 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 4.85 | 1.74 | 0.72 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2022 | 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 | 17.11.2022 |
* 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 |
51.06 % | 145 | € 10 | € 1 450 | Latvia | 17.12.2021 | 05.01.2022 |
Natural person |
48.94 % | 139 | € 10 | € 1 390 | Latvia | 17.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
"Madde", SIA
"Birznieki", Jūrkalnes pagasts, Ventspils nov., LV-3626 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Ventspils nov., Jūrkalnes pag., Jūrkalne, "Birznieki" | Until 25.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (841.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (836.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (791.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (223.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (440.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (213.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (216.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (618.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MADDE 2015 GP 54 panta pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2011 |
Annual report | 26.09.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.22 KB | 05.01.2022 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 05.01.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 16.21 KB | 05.01.2022 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 16.21 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
240.13 KB | 07.06.2016 | 06.06.2016 | 2 | |
Shareholders’ register |
240.13 KB | 07.06.2016 | 06.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 68.35 KB | 24.02.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 68.35 KB | 24.02.2016 | 24.02.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 24.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
247.4 KB | 24.02.2016 | 22.02.2016 | 3 | |
Shareholders’ register |
247.4 KB | 24.02.2016 | 22.02.2016 | 3 | |
Articles of Association |
EDOC | 254.25 KB | 08.05.2012 | 08.05.2012 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 113.69 KB | 02.05.2012 | 30.04.2012 | 1 |
Shareholders’ register |
EDOC | 113.39 KB | 02.05.2012 | 30.04.2012 | 1 |
Memorandum of Association |
EDOC | 42.58 KB | 22.09.2011 | 21.09.2011 | 1 |
Articles of Association |
EDOC | 41.88 KB | 22.09.2011 | 08.09.2011 | 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 | 32.22 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 55.36 KB | 17.11.2022 | 12.11.2022 | 1 |
Application |
DOCX | 55.36 KB | 17.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.83 KB | 17.11.2022 | 12.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.83 KB | 17.11.2022 | 12.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 50.58 KB | 05.01.2022 | 26.12.2021 | 4 |
Application |
DOCX | 50.58 KB | 05.01.2022 | 26.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 32.03 KB | 05.01.2022 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 33.82 KB | 05.01.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.81 KB | 05.01.2022 | 17.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.81 KB | 05.01.2022 | 17.12.2021 | 2 |
Shareholders’ register |
EDOC | 37.23 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 05.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 05.01.2022 | 17.12.2021 | 1 |
Documents attesting the transfer of shares |
238.92 KB | 05.01.2022 | 26.08.2021 | 2 | |
Documents attesting the transfer of shares |
238.92 KB | 05.01.2022 | 26.08.2021 | 2 | |
Documents attesting the transfer of shares |
220.91 KB | 05.01.2022 | 26.08.2021 | 2 | |
Documents attesting the transfer of shares |
220.91 KB | 05.01.2022 | 26.08.2021 | 2 | |
Application |
DOCX | 55.83 KB | 29.03.2021 | 29.03.2021 | 7 |
Application |
EDOC | 64.89 KB | 29.03.2021 | 29.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 29.03.2021 | 29.03.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 29.03.2021 | 26.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.11 KB | 29.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 29.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 29.03.2021 | 26.03.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 250.62 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 78.5 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 322.85 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 30.47 KB | 07.06.2016 | 06.06.2016 | 3 |
Application |
EDOC | 43.16 KB | 07.06.2016 | 06.06.2016 | 3 |
Application |
DOCX | 30.47 KB | 07.06.2016 | 06.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.99 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 183.11 KB | 07.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
EDOC | 41.49 KB | 29.03.2016 | 10.03.2016 | 3 |
Application |
DOCX | 28.86 KB | 29.03.2016 | 10.03.2016 | 3 |
Application |
DOCX | 27.02 KB | 29.03.2016 | 10.03.2016 | 3 |
Application |
EDOC | 39.72 KB | 29.03.2016 | 10.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.84 KB | 29.03.2016 | 10.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.4 KB | 29.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 29.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.42 KB | 29.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
DOCX | 24.35 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 24.35 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 37.06 KB | 04.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 179.73 KB | 10.03.2016 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
247.44 KB | 10.03.2016 | 29.02.2016 | 3 | |
Decisions / letters / protocols of public notaries |
247.44 KB | 10.03.2016 | 29.02.2016 | 3 | |
Application |
EDOC | 37.69 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
DOCX | 24.97 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
DOCX | 24.97 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 26.02.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 56.47 KB | 24.02.2016 | 24.02.2016 | 1 |
Articles of Association |
EDOC | 46.05 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.15 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 24.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 24.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 165.04 KB | 24.02.2016 | 22.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 231.92 KB | 08.05.2012 | 08.05.2012 | 1 |
Application |
EDOC | 123.77 KB | 02.05.2012 | 30.04.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 115.53 KB | 02.05.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.79 KB | 30.09.2011 | 26.09.2011 | 1 |
Notary’s decision |
RTF | 184.12 KB | 30.09.2011 | 26.09.2011 | 1 |
Registration certificates |
TIF | 3.26 MB | 30.09.2011 | 26.09.2011 | 1 |
Registration certificates |
EDOC | 580.41 KB | 30.09.2011 | 26.09.2011 | 1 |
Application |
EDOC | 53.02 KB | 22.09.2011 | 21.09.2011 | 2 |
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