MadikenaS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
267 by paid taxes
93 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MadikenaS" |
| Registration number, date | 50103235381, 18.06.2009 |
| VAT number | LV50103235381 from 06.07.2009 Europe VAT register |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | Kvēles iela 25 – 33, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MadikenaS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.4 | 20.46 | 14.06 |
| Personal income tax (thousands, €) | 4.56 | 7.52 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 13.13 | 5.41 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
* 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 % | 100 | € 28 | € 2 800 | 08.04.2014 | 28.04.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Āraišu iela 38 - 49 | Until 29.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-4 - 33 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | ZIP | |
| Annual report 2024 | |||||
| VADZIN MAD24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADZIN MAD23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZIN MAD22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADZIN MAD21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN MAD20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN MAD19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN MAD18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN MAD17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN MAD17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums S | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 30.09.2013 | TIF (479.91 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (469.47 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums S | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (529.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.67 KB | 03.10.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 06.05.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 14.42 KB | 06.05.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 63.09 KB | 06.05.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 45.68 KB | 06.05.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 15.23 KB | 23.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 21.86 KB | 09.09.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 27.5 KB | 09.09.2009 | 16.06.2009 | 1 |
Memorandum of Association |
TIF | 43.61 KB | 09.09.2009 | 16.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
313.42 KB | 14.02.2024 | 09.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
147.64 KB | 14.02.2024 | 05.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.77 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 03.10.2016 | 29.09.2016 | 2 |
Application |
TIF | 304.08 KB | 03.10.2016 | 23.09.2016 | 5 |
Application |
TIF | 604.68 KB | 03.10.2016 | 26.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 03.10.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 03.10.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 06.05.2014 | 28.04.2014 | 2 |
Application |
TIF | 279.47 KB | 06.05.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 06.05.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 88.53 KB | 23.03.2010 | 16.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 23.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 09.09.2009 | 11.08.2009 | 1 |
Application |
TIF | 154.06 KB | 09.09.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.86 KB | 09.09.2009 | 27.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 09.09.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 09.09.2009 | 18.06.2009 | 1 |
Registration certificates |
TIF | 78.35 KB | 09.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 09.09.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.09 KB | 09.09.2009 | 17.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.57 KB | 09.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 234.54 KB | 09.09.2009 | 16.06.2009 | 4 |
Application |
TIF | 95.24 KB | 17.08.2009 | 16.06.2009 | 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.
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