Madno, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Madno" |
| Registration number, date | 40103783702, 28.04.2014 |
| VAT number | None (excluded 08.04.2022) Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Ausekļa iela 3 – 33A, Rīga, LV-1010 Check address owners |
| Fixed capital | 29 250 EUR , registered 09.05.2014 (registered payment 09.05.2014: 29 250 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 28.41 | 59.23 |
| Personal income tax (thousands, €) | 0 | 3.72 | 7.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.11 | 10.73 |
| Average employees count | 6 | 7 | 8 |
| Received COVID-19 downtime support | 22.03.2021, 718.44 € | ||
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (84.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (507.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (88.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (97.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 08.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.44 KB | 28.09.2021 | 22.09.2021 | 2 |
Articles of Association |
TIF | 54.38 KB | 12.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 58.26 KB | 12.05.2014 | 08.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.76 KB | 12.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 65.14 KB | 12.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 7.72 KB | 09.05.2014 | 17.04.2014 | 1 |
Memorandum of Association |
TIF | 19.19 KB | 09.05.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 29.92 KB | 09.05.2014 | 17.04.2014 | 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 |
RTF | 916.32 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.32 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
TIF | 166.43 KB | 28.09.2021 | 22.09.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 28.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.28 KB | 04.03.2020 | 04.03.2020 | 1 |
Registration certificates |
TIF | 39.04 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 12.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 262.29 KB | 12.05.2014 | 08.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.98 KB | 12.05.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 12.05.2014 | 08.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.58 KB | 12.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 12.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 09.05.2014 | 28.04.2014 | 2 |
Submission/Application |
TIF | 9.03 KB | 09.05.2014 | 25.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 09.05.2014 | 17.04.2014 | 1 |
Application |
TIF | 151.12 KB | 09.05.2014 | 17.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.83 KB | 09.05.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 09.05.2014 | 08.04.2014 | 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.
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