MADIS, SIA
Limited Liability Company, Micro 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, 05.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADIS" |
| Registration number, date | 44102002193, 24.08.1992 |
| VAT number | None (excluded 16.01.2018) Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Rubenes iela 44, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 32 660 EUR , registered 28.11.2017 (registered payment 28.11.2017: 32 660 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.76 | 28.38 | 27.89 |
| Personal income tax (thousands, €) | 7.34 | 4.98 | 8.72 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 6.21 | 10.56 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Valmiera, Raiņa 4-15 | Until 15.11.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.98 MB) | €9.00 |
2015 |
Annual report | 02.04.2016 | TIF (1 MB) | €8.00 | |
2014 |
Annual report | 20.04.2015 | TIF (1.03 MB) | €7.00 | |
2013 |
Annual report | 17.03.2014 | TIF (966.31 KB) | ||
2012 |
Annual report | 08.04.2013 | TIF (1.7 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (1.85 MB) | ||
2010 |
Annual report | 01.04.2011 | TIF (896.03 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (856.88 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1003.69 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (788.96 KB) | ||
2006 |
Annual report | 15.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 08.12.2017 | TIF (634.46 KB) | ||
2004 |
Annual report | 08.12.2017 | TIF (532.27 KB) | ||
2003 |
Annual report | 08.12.2017 | TIF (1.34 MB) | ||
2002 |
Annual report | 08.12.2017 | TIF (2.08 MB) | ||
2001 |
Annual report | 08.12.2017 | TIF (955.28 KB) | ||
2000 |
Annual report | 08.12.2017 | TIF (1.77 MB) | ||
1999 |
Annual report | 08.12.2017 | TIF (1021.51 KB) | ||
1998 |
Annual report | 08.12.2017 | TIF (890.8 KB) | ||
1997 |
Annual report | 07.12.2017 | TIF (769.18 KB) | ||
1996 |
Annual report | 07.12.2017 | TIF (206.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.93 KB | 07.12.2017 | 22.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 23.11.2017 | 22.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.06 KB | 23.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
TIF | 57.38 KB | 23.11.2017 | 22.11.2017 | 2 |
Shareholders’ register |
TIF | 42.63 KB | 07.12.2017 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 07.12.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 46.46 KB | 07.12.2017 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 48.22 KB | 08.12.2017 | 30.11.2004 | 2 |
Articles of Association |
TIF | 64.66 KB | 08.12.2017 | 30.11.2004 | 3 |
Articles of Association |
TIF | 341.92 KB | 08.12.2017 | 26.05.2003 | 8 |
Shareholders’ register |
TIF | 14.79 KB | 08.12.2017 | 26.05.2003 | 1 |
Articles of Association |
TIF | 658.86 KB | 08.12.2017 | 18.12.2000 | 12 |
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 | 70.21 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 05.04.2018 | 05.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 05.04.2018 | 05.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
92.89 KB | 05.04.2018 | 05.04.2018 | 1 | |
State Revenue Service decisions/letters/statements |
92.89 KB | 05.04.2018 | 05.04.2018 | 1 | |
Application |
TIF | 154.69 KB | 29.03.2018 | 29.03.2018 | 2 |
Other documents |
TIF | 43.09 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 109.84 KB | 05.12.2017 | 04.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 05.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 28.11.2017 | 28.11.2017 | 2 |
Acceptance-conveyance act |
TIF | 29.94 KB | 23.11.2017 | 22.11.2017 | 1 |
Application |
TIF | 144.87 KB | 23.11.2017 | 22.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.9 KB | 23.11.2017 | 22.11.2017 | 1 |
Appraisal reports |
TIF | 128.19 KB | 23.11.2017 | 22.11.2017 | 2 |
Owner’s decisions |
TIF | 73.51 KB | 23.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 07.12.2017 | 29.09.2016 | 2 |
Application |
TIF | 123.52 KB | 07.12.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 07.12.2017 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.24 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 422.24 KB | 10.04.2014 | 04.04.2014 | 3 |
Registration certificates |
TIF | 34.1 KB | 07.12.2017 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 07.12.2017 | 24.08.2009 | 1 |
Submission/Application |
TIF | 14.01 KB | 07.12.2017 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 07.12.2017 | 13.11.2007 | 1 |
Application |
TIF | 565.05 KB | 07.12.2017 | 08.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 07.12.2017 | 08.11.2007 | 2 |
Owner’s decisions |
TIF | 19.19 KB | 07.12.2017 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 08.12.2017 | 22.04.2005 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 08.12.2017 | 05.12.2004 | 1 |
Application |
TIF | 284.67 KB | 08.12.2017 | 30.11.2004 | 6 |
Consent of the auditor |
TIF | 8.54 KB | 08.12.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 08.12.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 08.12.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 08.12.2017 | 30.11.2004 | 1 |
Owner’s decisions |
TIF | 30.36 KB | 08.12.2017 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 08.12.2017 | 30.11.2004 | 2 |
Sample report |
TIF | 22.61 KB | 08.12.2017 | 30.11.2004 | 1 |
Sample report |
TIF | 23.22 KB | 08.12.2017 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 08.12.2017 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 08.12.2017 | 09.06.2003 | 1 |
Registration certificates |
TIF | 58.79 KB | 08.12.2017 | 09.06.2003 | 1 |
Application |
TIF | 218.77 KB | 08.12.2017 | 27.05.2003 | 8 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 08.12.2017 | 27.05.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 08.12.2017 | 26.05.2003 | 1 |
Owner’s decisions |
TIF | 23.87 KB | 08.12.2017 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 08.12.2017 | 02.01.2001 | 1 |
Application |
TIF | 113.36 KB | 08.12.2017 | 19.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 08.12.2017 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 08.12.2017 | 19.12.2000 | 1 |
Owner’s decisions |
TIF | 26.33 KB | 08.12.2017 | 18.12.2000 | 1 |
Owner’s decisions |
TIF | 24.51 KB | 08.12.2017 | 18.12.2000 | 1 |
Owner’s decisions |
TIF | 21.27 KB | 07.12.2017 | 15.01.1998 | 1 |
Sample report |
TIF | 31.38 KB | 07.12.2017 | 15.01.1998 | 1 |
Application |
TIF | 32.44 KB | 07.12.2017 | 15.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 07.12.2017 | 14.11.1996 | 2 |
Submission/Application |
TIF | 14.67 KB | 07.12.2017 | 13.11.1996 | 1 |
Owner’s decisions |
TIF | 24.86 KB | 08.12.2017 | 07.10.1996 | 1 |
Other documents |
TIF | 17.15 KB | 07.12.2017 | 07.10.1996 | 1 |
Other documents |
TIF | 25.01 KB | 07.12.2017 | 15.05.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 169.14 KB | 08.12.2017 | 18.10.1994 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 115.92 KB | 07.12.2017 | 18.10.1994 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 116.1 KB | 07.12.2017 | 18.10.1994 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.55 KB | 07.12.2017 | 12.11.1993 | 2 |
Registration certificates |
TIF | 85.11 KB | 08.12.2017 | 24.08.1992 | 1 |
Registration certificates |
TIF | 227.7 KB | 08.12.2017 | 24.08.1992 | 1 |
Registration certificates |
TIF | 47.06 KB | 08.12.2017 | 24.08.1992 | 1 |
Application |
TIF | 56.03 KB | 07.12.2017 | 24.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 07.12.2017 | 24.08.1992 | 1 |
Registration certificates |
TIF | 372.57 KB | 07.12.2017 | 24.08.1992 | 1 |
Registration certificates |
TIF | 94.28 KB | 07.12.2017 | 24.08.1992 | 1 |
Submission/Application |
TIF | 20.04 KB | 07.12.2017 | 24.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 07.12.2017 | 21.08.1992 | 1 |
Copy of the personal identification document |
TIF | 53.81 KB | 07.12.2017 | 1 | |
Sample report |
TIF | 13.23 KB | 07.12.2017 | 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