MADESS, 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, 01.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADESS" |
| Registration number, date | 40103368362, 17.01.2011 |
| VAT number | None (excluded 01.04.2021) Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Airu iela 13B, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 810 EUR , registered 14.02.2014 (registered payment 14.02.2014: 2 810 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, €) | 3.56 | 14.34 | 14.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Ganību dambis 13 k-1 -137 | Until 08.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Madess 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Madess 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Madess 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Madess 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Madess 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Madess 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Madess 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Madess 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Madess 2012 | ODT | ||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Madess | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.38 KB | 17.02.2014 | 04.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 17.02.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 49.01 KB | 17.02.2014 | 03.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.73 KB | 17.02.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 41.46 KB | 20.01.2011 | 12.01.2011 | 1 |
Memorandum of Association |
TIF | 55.38 KB | 20.01.2011 | 12.01.2011 | 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 | 65.45 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
999.47 KB | 01.04.2021 | 27.03.2021 | 2 | |
Application |
968.23 KB | 01.04.2021 | 27.03.2021 | 2 | |
State Revenue Service decisions/letters/statements |
DOCX | 77.33 KB | 25.03.2021 | 25.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 25.03.2021 | 25.03.2021 | 1 |
Plan for the division of the remaining assets of the company |
421.46 KB | 01.04.2021 | 22.03.2021 | 1 | |
Plan for the division of the remaining assets of the company |
452.64 KB | 01.04.2021 | 22.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
1.04 MB | 16.02.2021 | 10.02.2021 | 2 | |
Application |
1.07 MB | 16.02.2021 | 10.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
427.2 KB | 16.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
395.97 KB | 16.02.2021 | 10.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 17.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 140.61 KB | 17.02.2014 | 04.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.21 KB | 17.02.2014 | 03.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.64 KB | 17.02.2014 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 17.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 09.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 64.46 KB | 09.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.57 KB | 20.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 110.37 KB | 20.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.21 KB | 20.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 509.29 KB | 20.01.2011 | 12.01.2011 | 4 |
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