MADE arhitekti, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
133 by paid taxes
33 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 "MADE arhitekti" |
| Registration number, date | 40003897092, 09.02.2007 |
| VAT number | LV40003897092 from 26.03.2007 Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rīga, Miera iela 4 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADE arhitekti, SIA
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
- 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, €) | 47.17 | 68.65 | 50.68 |
| Personal income tax (thousands, €) | 6.37 | 9.35 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 17.53 | 21.22 | 16.07 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 |
50.01 % | 2 846 | € 1 | € 2 846 | Latvia | 26.09.2019 | 30.09.2019 |
Natural person |
49.99 % | 2 845 | € 1 | € 2 845 | Latvia | 26.09.2019 | 30.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀDE" | Until 01.03.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 93-30 | Until 01.03.2007 | 17 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 35-82 | Until 07.07.2014 | 10 years ago |
| Rīga, Šarlotes iela 18A | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (5.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (5.35 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (606.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.64 KB | 27.09.2019 | 26.09.2019 | 2 |
Amendments to the Articles of Association |
102.37 KB | 13.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
105.43 KB | 13.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 13.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
TIF | 23.67 KB | 09.03.2010 | 09.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 09.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 16.64 KB | 09.03.2010 | 03.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.33 KB | 09.03.2010 | 03.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 05.01.2009 | 03.11.2008 | 1 |
Articles of Association |
TIF | 18.27 KB | 05.01.2009 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 05.01.2009 | 03.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 02.03.2007 | 26.02.2007 | 1 |
Articles of Association |
TIF | 16.56 KB | 02.03.2007 | 26.02.2007 | 1 |
Articles of Association |
TIF | 17.07 KB | 20.02.2007 | 06.02.2007 | 1 |
Memorandum of association |
TIF | 40.66 KB | 20.02.2007 | 06.02.2007 | 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 |
EDOC | 65.71 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 355.43 KB | 27.09.2019 | 26.09.2019 | 7 |
Application |
250.02 KB | 12.02.2019 | 12.02.2019 | 3 | |
Application |
279.24 KB | 12.02.2019 | 12.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
172.54 KB | 12.02.2019 | 10.02.2019 | 1 | |
Confirmation or consent to legal address |
203.23 KB | 12.02.2019 | 10.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 16.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
102.37 KB | 13.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
105.43 KB | 13.06.2016 | 13.06.2016 | 1 | |
Application |
276.65 KB | 13.06.2016 | 13.06.2016 | 2 | |
Application |
247.75 KB | 13.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
166.86 KB | 13.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
197.74 KB | 13.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 13.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 08.07.2014 | 07.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 08.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 71.98 KB | 08.07.2014 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 09.03.2010 | 08.03.2010 | 1 |
Other documents |
TIF | 11.79 KB | 09.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 94.85 KB | 09.03.2010 | 03.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 09.03.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 09.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 92.23 KB | 19.02.2010 | 15.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 19.02.2010 | 15.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 19.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 05.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 119.97 KB | 05.01.2009 | 22.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 05.01.2009 | 22.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 05.01.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 02.03.2007 | 01.03.2007 | 1 |
Registration certificates |
TIF | 39.44 KB | 02.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 02.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 95.1 KB | 02.03.2007 | 26.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 02.03.2007 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 02.03.2007 | 26.02.2007 | 2 |
Registration certificates |
TIF | 26.84 KB | 02.03.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 20.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 20.61 KB | 20.02.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.04 KB | 20.02.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 20.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 174 KB | 20.02.2007 | 06.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 20.02.2007 | 06.02.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.03.2019 |
LETA | precizēta - Konkursā Dailes teātra apkārtnes labiekārtošanai izvēlēts "Made arhitekti" iesniegtais mets |