MADDELE, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
279 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 "MADDELE" |
| Registration number, date | 40203302992, 22.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2021 |
| Legal address | Krišjāņa Valdemāra iela 20/24 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PILAT Real Estate"Reg. no. 42103063892
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.04.2024 | 22.04.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"MADDELE", SIA
"Glāznieki" - 7, Glāžšķūnis, Rembates pagasts, Ogres nov., LV-5016 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Ķeguma nov., Rembates pag., Glāžšķūnis, "Glāznieki" - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Rembates pag., Glāžšķūnis, "Glāznieki" - 7 | Until 10.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 22.03.2021 - 31.12.2021 | 05.08.2022 | PDF (967.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.63 KB | 22.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 28.43 KB | 22.04.2024 | 20.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 22.04.2024 | 20.03.2024 | 1 |
Articles of Association |
DOC | 121 KB | 22.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 22.03.2021 | 15.03.2021 | 2 |
Shareholders’ register |
DOCX | 18.77 KB | 22.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.13 KB | 10.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 72.31 KB | 22.04.2024 | 10.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.1 KB | 22.04.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.66 KB | 22.04.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.38 KB | 22.04.2024 | 22.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.4 KB | 22.04.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 22.04.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 43.74 KB | 22.03.2021 | 18.03.2021 | 6 |
Application |
EDOC | 49.07 KB | 22.03.2021 | 18.03.2021 | 6 |
Articles of Association |
EDOC | 44.05 KB | 22.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 48.73 KB | 22.03.2021 | 15.03.2021 | 2 |
Shareholders’ register |
EDOC | 24.68 KB | 22.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 19.03.2021 | 15.03.2021 | 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