MADEIRA-S, SIA
Limited Liability 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "MADEIRA-S" |
| Registration number, date | 40103132240, 19.08.1994 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Stopiņu iela 14 – 58, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.05.2015 (registered payment 20.05.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MADEIRA-S" | Until 17.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 2A - 19 | Until 16.02.2017 | 7 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Rīgas iela 59-21 | Until 20.05.2015 | 9 years ago |
| Rīga, Kurzemes prospekts 100-81 | Until 06.02.2009 | 15 years ago |
| Rīga, Progresa iela 8-15 | Until 10.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (969.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Madeira | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Madeira | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznem.pazinojums.xls MAD S | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznem.pazinojums.2xlsx | XLSX | ||||
2010 |
Annual report | 24.05.2011 | TIF (724.23 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 24.02.2009 | TIF (680.02 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (345.39 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (346.94 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (729.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
281.86 KB | 22.01.2016 | 18.12.2015 | 1 | |
Articles of Association |
TIF | 60.8 KB | 19.02.2016 | 29.04.2015 | 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 | 102.68 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.92 KB | 03.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 01.02.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 01.02.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 01.02.2018 | 31.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
4.06 MB | 13.02.2017 | 12.02.2017 | 7 | |
Application |
3.72 MB | 13.02.2017 | 12.02.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 21.11.2016 | 21.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.54 KB | 16.11.2016 | 16.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.52 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.01.2016 | 22.01.2016 | 1 |
Shareholders’ register |
349.69 KB | 22.01.2016 | 18.12.2015 | 1 | |
Application |
272.32 KB | 11.01.2016 | 18.12.2015 | 2 | |
Application |
281.67 KB | 11.01.2016 | 18.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
93.03 KB | 11.01.2016 | 18.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
121.65 KB | 11.01.2016 | 18.12.2015 | 1 | |
Registration certificates |
TIF | 359.95 KB | 17.02.2016 | 17.08.2004 | 1 |
Appraisal reports |
TIF | 16.91 KB | 24.11.2016 | 01.08.1994 | 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