MaDi, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
97 by profit
30 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 | Sabiedrība ar ierobežotu atbildību "MaDi" |
| Registration number, date | 40003929951, 08.06.2007 |
| VAT number | LV40003929951 from 17.07.2007 Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Dārznieku iela 3 – 10, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.04.2016 |
| 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
- 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, €) | 0.07 | 1.06 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 31.03.2016 | 08.04.2016 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Meža prospekts 4a-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Meža prospekts 4A-4 | Until 18.06.2010 | 14 years ago |
| Carnikavas nov., Carnikava, Dārznieku iela 3 - 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 22022024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Doc 15 03 18 14 42 42 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan4213 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madi vad pazinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | 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 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (3.66 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (601.7 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (810.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
105.28 KB | 05.04.2016 | 31.03.2016 | 1 | |
Amendments to the Articles of Association |
124.25 KB | 31.03.2016 | 31.03.2016 | 1 | |
Shareholders’ register |
113.25 KB | 31.03.2016 | 31.03.2016 | 1 | |
Shareholders’ register |
TIF | 13.75 KB | 02.04.2009 | 07.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.7 KB | 02.04.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 15.32 KB | 02.04.2009 | 06.03.2009 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 02.04.2009 | 05.03.2009 | 1 |
Articles of Association |
TIF | 20.22 KB | 18.06.2007 | 11.05.2007 | 1 |
Memorandum of association |
TIF | 37.57 KB | 18.06.2007 | 11.05.2007 | 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 | 66.75 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 08.04.2016 | 08.04.2016 | 2 |
Articles of Association |
105.28 KB | 05.04.2016 | 31.03.2016 | 1 | |
Amendments to the Articles of Association |
124.25 KB | 31.03.2016 | 31.03.2016 | 1 | |
Application |
151.51 KB | 31.03.2016 | 31.03.2016 | 3 | |
Application |
182.91 KB | 31.03.2016 | 31.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
161.64 KB | 31.03.2016 | 31.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
130.25 KB | 31.03.2016 | 31.03.2016 | 1 | |
Shareholders’ register |
113.25 KB | 31.03.2016 | 31.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 21.06.2010 | 18.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 21.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 83.16 KB | 21.06.2010 | 15.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 02.04.2009 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 02.04.2009 | 19.03.2009 | 3 |
Sample report |
TIF | 21.97 KB | 02.04.2009 | 19.03.2009 | 1 |
Application |
TIF | 118.15 KB | 02.04.2009 | 12.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 02.04.2009 | 06.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 02.04.2009 | 05.03.2009 | 1 |
Purchase contracts |
TIF | 22.28 KB | 02.04.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 20.01.2009 | 17.10.2008 | 1 |
Application |
TIF | 100 KB | 20.01.2009 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 20.01.2009 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 18.06.2007 | 08.06.2007 | 2 |
Registration certificates |
TIF | 23.13 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.91 KB | 18.06.2007 | 15.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 18.06.2007 | 14.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 18.06.2007 | 11.05.2007 | 1 |
Application |
TIF | 302.23 KB | 18.06.2007 | 11.05.2007 | 8 |
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