Madia, 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, 22.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Madia" |
| Registration number, date | 40103573219, 07.08.2012 |
| VAT number | None (excluded 11.12.2013) Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Rīga, Vaļņu iela 3-3 Check address owners |
| Fixed capital | 500 LVL , registered 07.08.2012 (registered payment 07.08.2012: 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.08.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPEG | ||||
2012 |
Annual report | 07.08.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.46 KB | 07.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 76.91 KB | 13.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 93.58 KB | 13.08.2012 | 02.08.2012 | 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 | 61.57 KB | 15.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 21.10.2014 | 17.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.18 KB | 16.10.2014 | 15.10.2014 | 1 |
Notary’s decision |
EDOC | 71.36 KB | 12.03.2014 | 12.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.77 KB | 07.03.2014 | 07.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 07.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 07.09.2012 | 05.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 07.09.2012 | 04.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.53 KB | 07.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 56.43 KB | 07.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 07.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 208.5 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 150.01 KB | 13.08.2012 | 07.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 72.71 KB | 13.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 549.15 KB | 13.08.2012 | 02.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 100.73 KB | 13.08.2012 | 01.08.2012 | 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