Madeos, 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 | Removed from the register, 19.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Madeos" |
| Registration number, date | 40103399521, 29.03.2011 |
| VAT number | None (excluded 29.03.2022) Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Kalsnavas iela 2E – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.11.2016 (registered payment 08.11.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.35 | 3.73 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 2.74 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Slāvu iela 7 | Until 06.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 28.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zinojums 2019 Madeos | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.pazinojums CK | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.paz 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.paz 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.paz 2012 | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (271.24 KB) | ||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 437.47 KB | 10.11.2016 | 21.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 10.11.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 112.34 KB | 10.11.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 247.55 KB | 01.04.2011 | 14.03.2011 | 3 |
Memorandum of Association |
TIF | 65.79 KB | 01.04.2011 | 14.03.2011 | 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 | 94.12 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.1 KB | 01.12.2021 | 11.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 100.72 KB | 06.07.2020 | 01.07.2020 | 22 |
Application |
EDOC | 105.76 KB | 06.07.2020 | 01.07.2020 | 22 |
Confirmation or consent to legal address |
DOCX | 22.58 KB | 06.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.6 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 100.9 KB | 28.02.2019 | 25.02.2019 | 22 |
Application |
EDOC | 109.39 KB | 28.02.2019 | 25.02.2019 | 22 |
Confirmation or consent to legal address |
EDOC | 249.25 KB | 28.02.2019 | 25.02.2019 | 2 |
Confirmation or consent to legal address |
262.58 KB | 28.02.2019 | 25.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 10.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 2.04 MB | 10.11.2016 | 21.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 10.11.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 18.06.2014 | 18.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 18.06.2014 | 12.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 279.15 KB | 28.09.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.55 KB | 28.09.2011 | 28.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.17 KB | 28.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.74 KB | 01.04.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 139.67 KB | 01.04.2011 | 29.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.54 KB | 01.04.2011 | 23.03.2011 | 1 |
Application |
TIF | 570.63 KB | 01.04.2011 | 21.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 47.87 KB | 01.04.2011 | 14.03.2011 | 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