MADIMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 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 "MADIMS" |
| Registration number, date | 40003569185, 13.11.2001 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Raiņa iela 83 – 43, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 268.50 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 267.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 265.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 263.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 259.75 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 258.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 256.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 254.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 252.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 250.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 199.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 198.76 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 197.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 195.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 185.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 183.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 181.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.02.2019 | 172.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2008 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 27.06.2016 | 07.07.2016 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Estonia | 27.06.2016 | 07.07.2016 |
Historical addresses
| Rīga, Paula Lejiņa iela 7-60 | Until 20.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 149a-8 | Until 25.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (77.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (77.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (74.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (75.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (75.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (75.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (188.55 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (303.64 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (248.45 KB) | ||
2006 |
Annual report | 11.05.2012 | TIF (697.99 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (860.34 KB) | ||
2004 |
Annual report | 07.10.2011 | TIF (618.12 KB) | ||
2002 |
Annual report | 21.12.2006 | TIF (8.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.92 KB | 04.10.2011 | 12.04.2006 | 1 |