MADES, SIA
Limited Liability 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, 19.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADES" |
| Registration number, date | 40003869826, 30.10.2006 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Rīga, Ganību dambis 13 k-1 -137 Check address owners |
| Fixed capital | 49 836 LVL , registered 07.06.2013 (registered payment 07.06.2013: 49 836 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Braslas iela 24 | Until 12.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Mades | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Mades | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par Gada parskatu 2010 txt | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (37.96 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (550.6 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (602.79 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (231.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.39 KB | 10.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 11.91 KB | 10.06.2013 | 03.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.63 KB | 10.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 9.69 KB | 10.06.2013 | 03.06.2013 | 1 |
Memorandum of Association |
TIF | 25.51 KB | 21.12.2007 | 21.10.2007 | 1 |
Articles of Association |
TIF | 16.79 KB | 21.12.2007 | 21.10.2006 | 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 |
TIF | 49.03 KB | 20.12.2013 | 19.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 20.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 58.33 KB | 20.12.2013 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 20.12.2013 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 45.17 KB | 04.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 04.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 69.48 KB | 10.06.2013 | 04.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.58 KB | 10.06.2013 | 03.06.2013 | 1 |
Other documents |
TIF | 258.65 KB | 10.06.2013 | 03.06.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 10.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 13.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 13.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 56.47 KB | 13.01.2010 | 07.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 13.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 07.09.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 07.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 91.98 KB | 07.09.2009 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 07.09.2009 | 31.08.2009 | 1 |
Registration certificates |
TIF | 29.64 KB | 21.12.2007 | 30.10.2007 | 1 |
Registration certificates |
TIF | 50.61 KB | 20.12.2013 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 21.12.2007 | 30.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 21.12.2007 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 21.12.2007 | 25.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 21.12.2007 | 21.10.2006 | 1 |
Application |
TIF | 101.57 KB | 21.12.2007 | 21.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 21.12.2007 | 21.10.2006 | 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