Madeleine, SIA
Limited Liability Company, Micro company
Place in branch
609 by turnover
203 by paid taxes
74 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 "Madeleine" |
| Registration number, date | 41203057094, 14.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Virgas iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madeleine, 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
- Negative 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, €) | 7.19 | 0.85 | 0.05 |
| Personal income tax (thousands, €) | 2.06 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 0.55 | 0 |
| Average employees count | 10 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2021 | 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 | 31.08.2021 |
* 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 % | 32 | € 100 | € 3 200 | Latvia | 20.08.2021 | 31.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2023 |
Right to represent individually |
Natural person
(from 13.02.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ALA Trast" | Until 31.08.2021 | 4 years ago |
|---|
Historical addresses
| Ventspils nov., Piltene, Bērzu iela 5 | Until 31.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (126.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (76.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (77.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (146.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (147.1 KB) | €11.00 |
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 18.04.2017 | PDF (158.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 7.49 KB | 08.06.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 28.23 KB | 08.06.2017 | 07.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.08 KB | 08.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
TIF | 70.44 KB | 08.06.2017 | 07.06.2017 | 2 |
Articles of Association |
TIF | 11.62 KB | 20.01.2016 | 12.01.2016 | 1 |
Memorandum of Association |
TIF | 26.88 KB | 20.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
TIF | 35.27 KB | 20.01.2016 | 12.01.2016 | 2 |
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 | 90.8 KB | 06.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 238.83 KB | 13.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 58.56 KB | 31.08.2021 | 26.08.2021 | 7 |
Application |
DOCX | 58.56 KB | 31.08.2021 | 26.08.2021 | 7 |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.53 KB | 31.08.2021 | 20.08.2021 | 2 | |
Protocols/decisions of a company/organisation |
123.53 KB | 31.08.2021 | 20.08.2021 | 2 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 65.09 KB | 08.06.2017 | 08.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.96 KB | 08.06.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 08.06.2017 | 07.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.23 KB | 08.06.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 20.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 20.01.2016 | 12.01.2016 | 1 |
Application |
TIF | 369.65 KB | 20.01.2016 | 12.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 20.01.2016 | 12.01.2016 | 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.
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