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 "MADLENA" |
| Registration number, date | 42103026951, 10.07.2001 |
| VAT number | None (excluded 05.11.2024) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Reiņu meža iela 12 – 9, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.09.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 0.27 | 0.95 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 0.56 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 338.71 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.09.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.09.2019 | 13.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Kūrmājas prospekts 28-17a | Until 07.08.2003 | 22 years ago |
|---|---|---|
| Liepāja, Reiņu meža iela 12- NT9 | Until 09.04.2022 | 3 years ago |
| Liepāja, Reiņu meža iela 12 | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | PDF (160.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (94.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | PDF (108.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MADLENA ZINOJUMS PIE GADA PARSKATA2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MADLENA ZINOJUMS PIE GADA PARSKATA | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (1.92 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (452.12 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (170.97 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (282.14 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (413.9 KB) | ||
2005 |
Annual report | 08.06.2017 | TIF (563.97 KB) | ||
2004 |
Annual report | 08.06.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 08.06.2017 | TIF (1.17 MB) | ||
2002 |
Annual report | 08.06.2017 | TIF (605.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.2 KB | 10.09.2019 | 06.09.2019 | 2 |
Shareholders’ register |
TIF | 210.62 KB | 10.09.2019 | 06.09.2019 | 2 |
Articles of Association |
TIF | 175.65 KB | 08.06.2017 | 07.09.2005 | 4 |
Articles of Association |
TIF | 176.09 KB | 08.06.2017 | 22.07.2003 | 4 |
Articles of Association |
TIF | 435.82 KB | 08.06.2017 | 18.06.2001 | 8 |
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 | 71.3 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 252.29 KB | 10.09.2019 | 06.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 10.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 08.06.2017 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 05.07.2024 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 05.07.2024 | 19.08.2008 | 1 |
Application |
TIF | 150.4 KB | 08.06.2017 | 14.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 08.06.2017 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 08.06.2017 | 20.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 72.14 KB | 08.06.2017 | 15.09.2005 | 2 |
Application |
TIF | 186.72 KB | 08.06.2017 | 07.09.2005 | 2 |
Consent of the auditor |
TIF | 11.13 KB | 08.06.2017 | 07.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 08.06.2017 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 08.06.2017 | 07.08.2003 | 1 |
Registration certificates |
TIF | 140.35 KB | 08.06.2017 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.95 KB | 08.06.2017 | 24.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 08.06.2017 | 22.07.2003 | 1 |
Application |
TIF | 538.64 KB | 08.06.2017 | 22.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 08.06.2017 | 22.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 08.06.2017 | 22.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 08.06.2017 | 10.07.2001 | 1 |
Registration certificates |
TIF | 105.65 KB | 08.06.2017 | 10.07.2001 | 1 |
Registration certificates |
TIF | 43.47 KB | 08.06.2017 | 10.07.2001 | 1 |
Application |
TIF | 122.3 KB | 05.07.2024 | 26.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 05.07.2024 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 05.07.2024 | 18.06.2001 | 1 |
Appraisal reports |
TIF | 30.86 KB | 08.06.2017 | 18.06.2001 | 1 |
Sample report |
TIF | 22.76 KB | 05.07.2024 | 04.06.2001 | 1 |
Copy of the personal identification document |
TIF | 50.6 KB | 05.07.2024 | 09.05.2000 | 2 |
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