Madisa, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
9 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madisa"
Registration number, date 40203158138, 27.07.2018
VAT number LV40203158138 from 15.11.2018 Europe VAT register
Register, date Commercial Register, 27.07.2018
Legal address Degoles iela 11, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 10 EUR, registered payment 27.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
08.11.2024 32 256.01 12.11.2024 13:14
13.06.2023 399.11 0.00 0.00 0.00 13.06.2023
24.05.2023 366.13 0.00 0.00 0.00 24.05.2023
07.09.2022 7 736.74 0.00 0.00 0.00 07.09.2022
23.08.2022 749.05 0.00 0.00 0.00 23.08.2022
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, €) 105.18 38.16 11.93
Personal income tax (thousands, €) 3.26 2.22 1.12
Statutory social insurance contributions (thousands, €) 7.21 5.96 3.66
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.06.2020
* 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 % 10 € 1 € 10 Latvia 16.06.2020 26.06.2020

Historical addresses

Rīga, Kvēles iela 31 - 10 Until 26.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 06.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 2019 ODT

2018

 Annual report 27.07.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.1 KB 26.06.2020 16.06.2020 1

Memorandum of Association

 TIF 25.32 KB 25.07.2018 18.07.2018 2

Shareholders’ register

TIF 50.15 KB 25.07.2018 18.07.2018 2

Articles of Association

 TIF 13.11 KB 25.07.2018 17.07.2018 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

 EDOC 65.89 KB 26.06.2020 26.06.2020 2

Confirmation or consent to legal address

 EDOC 125.8 KB 25.06.2020 25.06.2020 2

Confirmation or consent to legal address

 DOCX 10.34 KB 25.06.2020 25.06.2020 2

Confirmation or consent to legal address

 JPG 125.26 KB 25.06.2020 25.06.2020 2

Application

 DOCX 30 KB 26.06.2020 16.06.2020 1

Application

 EDOC 36.06 KB 26.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 11.07 KB 26.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.34 KB 26.06.2020 16.06.2020 1

Shareholders’ register

EDOC 26.57 KB 26.06.2020 16.06.2020 1

Orders/request/cover notes of court bailiffs

 PDF 362.25 KB 22.05.2019 22.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.93 KB 22.05.2019 22.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 360.35 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 27.07.2018 27.07.2018 2

Statement regarding the beneficial owners

 TIF 216.97 KB 25.07.2018 24.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 58.16 KB 25.07.2018 20.07.2018 1

Announcement regarding the legal address

 TIF 8.97 KB 25.07.2018 18.07.2018 1

Application

 TIF 114.13 KB 25.07.2018 18.07.2018 5

Confirmation or consent to legal address

 TIF 10.52 KB 25.07.2018 18.07.2018 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