MADMET, SIA
Limited Liability Company, Small company
Place in branch
84 by turnover
112 by profit
153 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "MADMET" |
| Registration number, date | 45403034809, 19.09.2012 |
| VAT number | LV45403034809 from 02.10.2012 Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Madonas iela 6A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADMET, SIA
Important facts
- Existing active commercial 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
- 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, €) | 24.71 | -38.28 | 24.88 |
| Personal income tax (thousands, €) | 27.85 | 16.55 | 13.59 |
| Statutory social insurance contributions (thousands, €) | 49.23 | 30.56 | 25.61 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2023 | 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 | 10.05.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 22.08.2023 | 05.09.2023 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 22.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils, Madonas iela 6A | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (85.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (84.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (84.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (83.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (83.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (751.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (418.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (431.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 19.09.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jaundibinats uznemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.46 KB | 31.08.2023 | 22.08.2023 | 2 |
Shareholders’ register |
49 KB | 10.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
49 KB | 10.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
DOC | 25.5 KB | 06.04.2017 | 23.03.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.04.2017 | 23.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 06.04.2017 | 23.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 06.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 06.04.2017 | 23.03.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.12.2014 | 16.11.2014 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 02.12.2014 | 16.11.2014 | 1 |
Articles of Association |
TIF | 30.73 KB | 19.09.2012 | 14.09.2012 | 1 |
Memorandum of association |
TIF | 43.59 KB | 19.09.2012 | 14.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 147.58 KB | 31.08.2023 | 31.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.43 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
250.3 KB | 10.05.2019 | 08.05.2019 | 5 | |
Application |
250.3 KB | 10.05.2019 | 08.05.2019 | 5 | |
Application |
EDOC | 225.71 KB | 10.05.2019 | 08.05.2019 | 5 |
Consent of a member of the Board / executive director |
86.33 KB | 10.05.2019 | 25.04.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 91 KB | 10.05.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
86.33 KB | 10.05.2019 | 25.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
67.04 KB | 10.05.2019 | 25.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 72.14 KB | 10.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
67.04 KB | 10.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
EDOC | 66.65 KB | 10.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
EDOC | 60.38 KB | 06.04.2017 | 03.04.2017 | 4 |
Application |
EDOC | 45.05 KB | 06.04.2017 | 03.04.2017 | 4 |
Application |
DOC | 120.5 KB | 06.04.2017 | 03.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.55 KB | 06.04.2017 | 31.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86.69 KB | 06.04.2017 | 31.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.69 KB | 06.04.2017 | 31.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.31 KB | 06.04.2017 | 30.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
86.28 KB | 06.04.2017 | 30.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.28 KB | 06.04.2017 | 30.03.2017 | 1 | |
Articles of Association |
EDOC | 40.73 KB | 06.04.2017 | 23.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.04.2017 | 23.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.04.2017 | 23.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 06.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 06.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.29 KB | 06.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.04.2017 | 23.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.24 KB | 06.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
EDOC | 42.72 KB | 06.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.67 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
EDOC | 68.64 KB | 17.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.12 KB | 11.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 11.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.83 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.59 KB | 02.12.2014 | 02.12.2014 | 1 |
Articles of Association |
EDOC | 27.75 KB | 02.12.2014 | 16.11.2014 | 1 |
Application |
EDOC | 47.49 KB | 02.12.2014 | 16.11.2014 | 1 |
Application |
DOCX | 29.47 KB | 02.12.2014 | 16.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 02.12.2014 | 16.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.65 KB | 02.12.2014 | 16.11.2014 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 02.12.2014 | 16.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 19.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 28.75 KB | 19.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.84 KB | 19.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 203.23 KB | 19.09.2012 | 14.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 19.09.2012 | 14.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 19.09.2012 | 14.06.2012 | 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