Madeira-T, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ 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 "Madeira-T" |
| Registration number, date | 40103516466, 27.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Progresa iela 8 – 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.06.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 158.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 145.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 128.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 118.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 102.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 088.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 069.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 1 059.62 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 043.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 026.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 012.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 996.13 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 981.62 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 969.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 420.87 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2018 | 480.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 164.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 508.03 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 151.26 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.11 | 2.24 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.53 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pulksteņu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2017 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 29.06.2017 | 04.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (290.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Madeira-T 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznem.paz.M T | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.paz.M T | XLSX | ||||
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.paz.M T | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.21 KB | 04.07.2017 | 29.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 28.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 20.64 KB | 28.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 62.96 KB | 28.06.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 16.97 KB | 18.03.2014 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 16.05 KB | 18.03.2014 | 02.02.2012 | 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 | 72.07 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 182.77 KB | 04.07.2017 | 29.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 04.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 04.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 78.68 KB | 28.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 28.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 28.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 18.03.2014 | 27.02.2012 | 2 |
Registration certificates |
TIF | 23.92 KB | 18.03.2014 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 18.03.2014 | 21.02.2012 | 1 |
Application |
TIF | 139.39 KB | 18.03.2014 | 15.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 18.03.2014 | 14.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 18.03.2014 | 02.02.2012 | 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