MADEN EL, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
70 by profit
75 by paid taxes
53 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 "MADEN EL" |
| Registration number, date | 50103975041, 07.03.2016 |
| VAT number | LV50103975041 from 19.04.2016 Europe VAT register |
| Register, date | Commercial Register, 07.03.2016 |
| Legal address | Spilves iela 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.11.2018 |
| 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 113.36 | 111.51 | 49.03 |
| Personal income tax (thousands, €) | 21.87 | 21.96 | 14.14 |
| Statutory social insurance contributions (thousands, €) | 53.81 | 50.77 | 34.25 |
| Average employees count | 15 | 16 | 12 |
| Received COVID-19 downtime support | 02.03.2021, 3 526.83 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.03.2016 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 15.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 1B | Until 30.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2016 |
Annual report | 07.03.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums MadenEL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14 KB | 30.11.2018 | 15.11.2018 | 1 |
Articles of Association |
DOC | 13 KB | 30.11.2018 | 15.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 30.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
DOC | 14 KB | 30.11.2018 | 15.11.2018 | 1 |
Memorandum of association |
DOC | 33 KB | 02.03.2016 | 26.02.2016 | 2 |
Memorandum of association |
DOC | 33 KB | 02.03.2016 | 26.02.2016 | 2 |
Articles of Association |
DOC | 24.5 KB | 26.02.2016 | 26.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 26.02.2016 | 26.02.2016 | 1 |
Shareholders’ register |
1.36 MB | 26.02.2016 | 26.02.2016 | 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 | 65.55 KB | 30.11.2018 | 30.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 11.89 KB | 30.11.2018 | 15.11.2018 | 1 |
Articles of Association |
EDOC | 11.57 KB | 30.11.2018 | 15.11.2018 | 1 |
Application |
DOC | 44.5 KB | 30.11.2018 | 15.11.2018 | 3 |
Application |
EDOC | 18.23 KB | 30.11.2018 | 15.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 30.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.8 KB | 30.11.2018 | 15.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.46 KB | 30.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
EDOC | 11.64 KB | 30.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
3.54 MB | 30.11.2018 | 10.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 3.43 MB | 30.11.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 07.03.2016 | 07.03.2016 | 2 |
Memorandum of association |
EDOC | 24.16 KB | 02.03.2016 | 26.02.2016 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 26.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 26.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.6 KB | 26.02.2016 | 26.02.2016 | 1 |
Articles of Association |
EDOC | 21.86 KB | 26.02.2016 | 26.02.2016 | 1 |
Application |
DOC | 88.5 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
DOC | 88.5 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
EDOC | 47.85 KB | 26.02.2016 | 26.02.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.02.2016 | 26.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.02.2016 | 26.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.94 KB | 26.02.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.14 MB | 26.02.2016 | 26.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.82 KB | 08.03.2016 | 23.02.2016 | 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.
Request documents in Company register