Madlan, SIA
Limited Liability Company, Micro company
Place in branch
481 by turnover
760 by profit
153 by paid taxes
42 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 | SIA "Madlan" |
| Registration number, date | 40103371555, 24.01.2011 |
| VAT number | LV40103371555 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | "Zaļā villa", Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2020 |
| 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
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, €) | 40.68 | 32.03 | 27.27 |
| Personal income tax (thousands, €) | 6.19 | 4.74 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 17.52 | 13.27 | 11.14 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | 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 | 26.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.09.2022 | 26.09.2022 |
Historical addresses
| Olaines nov., Olaine, Dalbes iela 8-32 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Stīpnieku ceļš 28 | Until 28.06.2018 | 6 years ago |
| Rīga, Lomonosova iela 2 - 91 | Until 26.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pzam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (184.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (251.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bm | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bilances paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (180.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (93.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN MADLAN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2013 Madlan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2012 Madlan | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2011 Madlan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 11.05.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 11.05.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 11.05.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 11.05.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Shareholders’ register |
TIF | 68.26 KB | 28.06.2018 | 25.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 14.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 17.75 KB | 14.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 70.99 KB | 14.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 53.95 KB | 09.07.2014 | 25.06.2014 | 3 |
Articles of Association |
TIF | 45.23 KB | 27.01.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 55.58 KB | 27.01.2011 | 18.01.2011 | 1 |
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 | 62.65 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 96.64 KB | 26.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 96.64 KB | 26.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 26.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 26.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 26.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
EDOC | 95.65 KB | 11.05.2020 | 22.04.2020 | 25 |
Application |
DOCX | 76.52 KB | 11.05.2020 | 22.04.2020 | 25 |
Application |
DOCX | 76.52 KB | 11.05.2020 | 22.04.2020 | 25 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 11.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.99 KB | 11.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 11.05.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.76 KB | 11.05.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 31.9 KB | 11.05.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 34.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 34.5 KB | 11.05.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.89 KB | 11.05.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 11.05.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.71 KB | 11.05.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 11.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 11.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.47 KB | 11.05.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 11.05.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.86 KB | 11.05.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 11.05.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 649.53 KB | 26.06.2018 | 25.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 26.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 151.58 KB | 14.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 14.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 09.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 39.9 KB | 09.07.2014 | 25.06.2014 | 2 |
Application |
TIF | 218.16 KB | 09.07.2014 | 25.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 09.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.9 KB | 27.01.2011 | 24.01.2011 | 1 |
Registration certificates |
TIF | 132.41 KB | 27.01.2011 | 24.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 428.74 KB | 27.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.13 KB | 27.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 221.05 KB | 27.01.2011 | 18.01.2011 | 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.
Request documents in Company register