Madii, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
72 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Madii"
Registration number, date 40103346223, 22.11.2010
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Rīgas iela 6 – 99, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 21.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.48 0.15 0.14
Personal income tax (thousands, €) 0.16 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.26 0.06 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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 Member of the Board Right to represent individually   29.08.2011
* 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 % 2 845 € 1 € 2 845 Latvia 02.10.2020 21.10.2020

Historical addresses

Rīga, Aldaru iela 9 - 2 Until 21.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (79.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (79.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (80.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (80.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (91.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.06.2016  PDF (1.14 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojumsrer PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojumsrer PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojumsrer PDF

2011

 Annual report 22.11.2010 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26 KB 21.10.2020 02.10.2020 1

Articles of Association

 DOC 26 KB 21.10.2020 02.10.2020 1

Shareholders’ register

DOCX 23.05 KB 21.10.2020 02.10.2020 1

Shareholders’ register

DOCX 22.83 KB 21.10.2020 02.10.2020 1

Shareholders’ register

DOCX 22.83 KB 21.10.2020 02.10.2020 1

Shareholders’ register

DOCX 23.05 KB 21.10.2020 02.10.2020 1

Articles of Association

 TIF 34.74 KB 30.08.2011 18.08.2011 2

Shareholders’ register

TIF 28.37 KB 30.08.2011 18.08.2011 1

Articles of Association

 TIF 28.78 KB 23.11.2010 15.11.2010 1

Memorandum of association

 TIF 77.28 KB 23.11.2010 15.11.2010 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

 RTF 196.79 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 21.10.2020 21.10.2020 2

Application

 DOCX 54.68 KB 21.10.2020 13.10.2020 1

Application

 DOCX 54.68 KB 21.10.2020 13.10.2020 1

Application

 EDOC 59.72 KB 21.10.2020 13.10.2020 1

Articles of Association

 EDOC 23.77 KB 21.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 21.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.63 KB 21.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 21.10.2020 02.10.2020 1

Shareholders’ register

EDOC 35.04 KB 21.10.2020 02.10.2020 1

Shareholders’ register

EDOC 35.27 KB 21.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 69.73 KB 30.08.2011 29.08.2011 2

Application

 TIF 237.91 KB 30.08.2011 18.08.2011 4

Consent of a member of the Board / executive director

 TIF 59.36 KB 30.08.2011 18.08.2011 2

Power of attorney, act of empowerment

 TIF 25.3 KB 30.08.2011 18.08.2011 1

Protocols/decisions of a company/organisation

 TIF 60.05 KB 30.08.2011 18.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 23.11.2010 22.11.2010 2

Registration certificates

 TIF 122.34 KB 23.11.2010 22.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 188.44 KB 23.11.2010 16.11.2010 4

Announcement regarding the legal address

 TIF 17.32 KB 23.11.2010 15.11.2010 1

Application

 TIF 1.24 MB 23.11.2010 15.11.2010 8

Consent of a member of the Board / executive director

 TIF 40.33 KB 23.11.2010 15.11.2010 3
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