MADO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MADO
Registration number, date 40103560360, 28.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2012
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.49 4.87 4.8
Personal income tax (thousands, €) 0.05 0.05 0.04
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Ireland Ireland

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   23.09.2013
* 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 % 2 845 € 1 € 2 845 Ireland 19.09.2016 28.10.2016

Procures

Period Rights Person

From 06.06.2013

 Right to represent individually
Natural person (from 06.06.2013 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (791.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (378.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (892.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (696.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (375.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (80.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (499.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

 Annual report 28.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 235.44 KB 03.11.2016 19.09.2016 3

Shareholders’ register

TIF 234.91 KB 03.11.2016 19.09.2016 3

Shareholders’ register

TIF 133.6 KB 03.11.2016 19.09.2016 3

Articles of Association

 TIF 211.39 KB 03.11.2016 03.08.2016 3

Shareholders’ register

TIF 17.92 KB 29.04.2013 12.04.2013 1

Articles of Association

 TIF 59.52 KB 03.07.2012 26.06.2012 1

Memorandum of Association

 TIF 79.86 KB 03.07.2012 26.06.2012 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

 RTF 180.94 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 28.10.2016 28.10.2016 2

Application

 TIF 2.15 MB 03.11.2016 19.09.2016 4

Protocols/decisions of a company/organisation

 TIF 232.01 KB 03.11.2016 03.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 24.09.2013 23.09.2013 2

Protocols/decisions of a company/organisation

 TIF 72.62 KB 24.09.2013 31.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 07.06.2013 06.06.2013 2

Application

 TIF 112.7 KB 24.09.2013 31.05.2013 4

Consent of a member of the Board / executive director

 TIF 44.56 KB 24.09.2013 09.05.2013 3

Application

 TIF 48.19 KB 07.06.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.36 KB 29.04.2013 25.04.2013 2

Application

 TIF 62.64 KB 29.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 79.05 KB 03.07.2012 28.06.2012 2

Registration certificates

 TIF 138.91 KB 03.07.2012 28.06.2012 1

Announcement regarding the legal address

 TIF 48.22 KB 03.07.2012 26.06.2012 1

Application

 TIF 637.78 KB 03.07.2012 26.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 131.53 KB 03.07.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 58.22 KB 03.07.2012 26.06.2012 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