MADEKI, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADEKI" |
| Registration number, date | 40103508863, 06.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Braila iela 1 – 24, Rīga, LV-1024 Check address owners |
| Fixed capital | 9 002 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADEKI, SIA
Important facts
- No active pledges
- Has 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
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 | 2 498.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 473.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 440.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 421.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 505.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 474.98 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 435.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 409.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 378.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 350.63 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 314.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 280.72 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 264.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 224.90 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 076.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 043.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 787.70 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 757.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 734.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 507.25 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.11.2019 | 522.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 356.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 493.92 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 166.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 164.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
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 | 2.51 | 2.99 |
| Personal income tax (thousands, €) | 0 | 0.85 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.66 | 1.85 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2019 | 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 | 29.10.2019 |
* 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 % | 9 002 | € 1 | € 9 002 | Latvia | 02.10.2019 | 29.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrmalas gatve 101 - 30 | Until 22.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Rubeņu iela 9 - 38 | Until 29.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (602.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (167.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (107.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz madeki2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2013.g. | DOCX | ||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 2012.g. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.89 KB | 29.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 22.02.2019 | 17.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.82 KB | 02.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 18.73 KB | 02.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 54.84 KB | 02.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 21.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 13.08 KB | 21.02.2013 | 04.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 21.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 8.8 KB | 21.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 12.43 KB | 09.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 17.52 KB | 09.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 14.10.2024 | 11.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.43 KB | 26.06.2023 | 26.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
TIF | 55.13 KB | 05.02.2020 | 30.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.64 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 54.26 KB | 29.10.2019 | 24.10.2019 | 3 |
Application |
DOCX | 45.96 KB | 29.10.2019 | 24.10.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 172.82 KB | 29.10.2019 | 14.10.2019 | 1 |
Confirmation or consent to legal address |
188.9 KB | 29.10.2019 | 14.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 29.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 29.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 29.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
EDOC | 56.52 KB | 22.02.2019 | 17.02.2019 | 1 |
Application |
DOCX | 47.4 KB | 22.02.2019 | 17.02.2019 | 1 |
Confirmation or consent to legal address |
JPG | 326.74 KB | 22.02.2019 | 17.02.2019 | 1 |
Confirmation or consent to legal address |
JPG | 187.26 KB | 22.02.2019 | 17.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 269.33 KB | 22.02.2019 | 17.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 22.02.2019 | 17.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.42 KB | 22.02.2019 | 17.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.05 KB | 22.02.2019 | 17.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 02.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 220.39 KB | 02.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 242.49 KB | 02.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 02.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 02.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 21.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 73.17 KB | 21.02.2013 | 04.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 21.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 21.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 09.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 41.59 KB | 09.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 09.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 89.05 KB | 09.02.2012 | 01.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 09.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 09.02.2012 | 01.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 09.02.2012 | 01.02.2012 | 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