Madlen, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Madlen"
Registration number, date 50103650331, 20.03.2013
VAT number None (excluded 28.12.2021) Europe VAT register
Register, date Commercial Register, 20.03.2013
Legal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 800 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

2021 2020 2019
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 Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, Juglas iela 5 - 28 Until 23.12.2016 8 years ago
Rīga, Maskavas iela 322B Until 16.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (78.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2020  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (80.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
mad2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
madlen uvz14 (1) PDF

2013

 Annual report 20.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
madlen uvz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 206.95 KB 28.04.2015 10.04.2015 6

Shareholders’ register

TIF 19.87 KB 17.06.2013 12.06.2013 1

Articles of Association

 TIF 18.32 KB 27.03.2013 21.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 36.59 KB 27.03.2013 21.03.2013 1

Shareholders’ register

TIF 13.37 KB 27.03.2013 21.03.2013 1

Articles of Association

 TIF 34.53 KB 26.03.2013 18.02.2013 1

Memorandum of Association

 TIF 73.24 KB 26.03.2013 18.02.2013 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 93.89 KB 25.01.2022 25.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 116.13 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.89 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 97.04 KB 22.10.2021 09.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 23.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 23.12.2016 23.12.2016 1

Confirmation or consent to legal address

 TIF 617.58 KB 29.12.2016 20.12.2016 11

Application

 TIF 1.28 MB 29.12.2016 19.12.2016 4

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 21.04.2015 21.04.2015 2

Submission/Application

 TIF 14.07 KB 28.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.44 KB 16.04.2015 16.04.2015 2

Application

 EDOC 29.2 KB 14.04.2015 13.04.2015 3

Application

 TIF 226.05 KB 28.04.2015 10.04.2015 2

Consent of a member of the Board / executive director

 TIF 130.88 KB 28.04.2015 10.04.2015 5

Protocols/decisions of a company/organisation

 EDOC 23.04 KB 16.04.2015 10.04.2015 1

Confirmation or consent to legal address

 TIF 19.64 KB 20.04.2015 08.04.2015 1

Articles of Association

 EDOC 23.04 KB 14.04.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.06 KB 14.04.2015 08.04.2015 1

Shareholders’ register

EDOC 38.1 KB 14.04.2015 08.04.2015 1

Shareholders’ register

EDOC 22.86 KB 14.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 17.06.2013 14.06.2013 2

Consent of a member of the Board / executive director

 TIF 30.75 KB 17.06.2013 11.06.2013 2

Application

 TIF 117.46 KB 17.06.2013 10.06.2013 2

Protocols/decisions of a company/organisation

 TIF 33.44 KB 17.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 27.03.2013 26.03.2013 2

Application

 TIF 65.11 KB 27.03.2013 21.03.2013 2

Statement of the Board regarding the payment of the equity

 TIF 7.22 KB 27.03.2013 21.03.2013 1

Protocols/decisions of a company/organisation

 TIF 10.23 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 26.03.2013 20.03.2013 2

Registration certificates

 TIF 62.47 KB 26.03.2013 20.03.2013 1

Confirmation or consent to legal address

 TIF 36.34 KB 26.03.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 26.22 KB 26.03.2013 18.02.2013 1

Application

 TIF 355.13 KB 26.03.2013 18.02.2013 5

Power of attorney, act of empowerment

 TIF 217.3 KB 29.12.2016 13.02.2008 3
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