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 | Sabiedrība ar ierobežotu atbildību "MADEN" |
| Registration number, date | 40003872718, 08.11.2006 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Pūces iela 49 – 43C, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2018 | 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 | 03.08.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.07.2018 | 03.08.2018 |
Historical addresses
| Rīga, Rūpniecības iela 21/5-90 | Until 26.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 76-18 | Until 13.07.2009 | 15 years ago |
| Rīga, Augusta Deglava iela 61 k-1 -32 | Until 28.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (353.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (361.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (321.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 12.07.2010 | TIF (517.24 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (342.32 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (658.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
152.58 KB | 03.08.2018 | 30.07.2018 | 1 | |
Articles of Association |
148.74 KB | 03.08.2018 | 30.07.2018 | 1 | |
Shareholders’ register |
147.81 KB | 03.08.2018 | 30.07.2018 | 1 | |
Shareholders’ register |
156.16 KB | 03.08.2018 | 30.07.2018 | 1 | |
Articles of Association |
TIF | 20.06 KB | 27.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 34.46 KB | 03.06.2011 | 19.05.2011 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 04.08.2009 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 14.07.2009 | 08.07.2009 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 03.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 19.11 KB | 14.11.2007 | 27.10.2006 | 2 |
Memorandum of Association |
TIF | 32.8 KB | 14.11.2007 | 27.10.2006 | 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 | 70.24 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 03.08.2018 | 03.08.2018 | 2 |
Amendments to the Articles of Association |
223.46 KB | 03.08.2018 | 30.07.2018 | 1 | |
Articles of Association |
219.35 KB | 03.08.2018 | 30.07.2018 | 1 | |
Application |
433.06 KB | 03.08.2018 | 30.07.2018 | 4 | |
Application |
425.09 KB | 03.08.2018 | 30.07.2018 | 4 | |
Protocols/decisions of a company/organisation |
161.24 KB | 03.08.2018 | 30.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
229.69 KB | 03.08.2018 | 30.07.2018 | 1 | |
Shareholders’ register |
174.57 KB | 03.08.2018 | 30.07.2018 | 1 | |
Shareholders’ register |
224.19 KB | 03.08.2018 | 30.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 17.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 95.11 KB | 17.01.2013 | 11.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 17.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 17.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 27.09.2012 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 27.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 277.39 KB | 27.09.2012 | 13.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 27.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 03.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 127.48 KB | 03.06.2011 | 19.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 03.06.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 03.06.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 30.04.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 30.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 240.5 KB | 30.04.2010 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 09.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 92.2 KB | 09.12.2009 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 09.12.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 04.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 04.08.2009 | 29.07.2009 | 1 |
Other documents |
TIF | 12.92 KB | 04.08.2009 | 24.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 04.08.2009 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 04.08.2009 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 14.07.2009 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 14.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 65.09 KB | 14.07.2009 | 08.07.2009 | 2 |
Other documents |
TIF | 13.31 KB | 14.07.2009 | 08.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.57 KB | 14.07.2009 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 14.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 14.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 14.07.2009 | 08.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 14.07.2009 | 07.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 5.5 KB | 14.07.2009 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 14.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 27.03.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 27.03.2009 | 24.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 27.03.2009 | 17.03.2009 | 1 |
Application |
TIF | 66.65 KB | 27.03.2009 | 17.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 5.67 KB | 27.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 03.02.2009 | 28.01.2009 | 1 |
Other documents |
TIF | 18.24 KB | 03.02.2009 | 23.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.79 KB | 03.02.2009 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 03.02.2009 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 14.11.2007 | 08.11.2006 | 1 |
Registration certificates |
TIF | 22.73 KB | 14.11.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 14.11.2007 | 06.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 14.11.2007 | 03.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 14.11.2007 | 27.10.2006 | 1 |
Application |
TIF | 294.76 KB | 14.11.2007 | 27.10.2006 | 7 |
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