MADOLI GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADOLI GROUP"
Registration number, date 40103540152, 27.04.2012
VAT number None (excluded 06.03.2015) Europe VAT register
Register, date Commercial Register, 27.04.2012
Legal address Daugavpils nov., Nīcgales pag., Nīcgale, Daugavas iela 9-5 Check address owners
Fixed capital 2 845 EUR , registered 13.02.2015 (registered payment 13.02.2015: 2 845 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

2014
Total payments to state budget (thousands, €) 13.66
Personal income tax (thousands, €) 1.34
Statutory social insurance contributions (thousands, €) 2.14
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "Groza IT" Until 11.06.2012 12 years ago

Historical addresses

Rīga, Lāčplēša iela 41A Until 14.01.2013 11 years ago
Rīga, Dzeņu iela 6-59A Until 11.06.2012 12 years ago
Rīga, Spilves iela 8 Until 13.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 27.04.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
MDG2012 VADIBAS ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.91 KB 05.03.2015 04.02.2015 1

Articles of Association

 TIF 29.24 KB 05.03.2015 04.02.2015 1

Shareholders’ register

TIF 657.49 KB 05.03.2015 04.02.2015 2

Shareholders’ register

TIF 121.12 KB 05.03.2015 04.02.2015 3

Amendments to the Articles of Association

 TIF 19.17 KB 12.06.2012 06.06.2012 1

Articles of Association

 TIF 23.71 KB 12.06.2012 06.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 27.69 KB 12.06.2012 06.06.2012 1

Shareholders’ register

TIF 19.41 KB 12.06.2012 06.06.2012 1

Articles of Association

 TIF 39.19 KB 02.05.2012 24.04.2012 1

Memorandum of Association

 TIF 56.58 KB 02.05.2012 24.04.2012 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

 TIF 37.86 KB 09.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 25.27 KB 20.10.2015 06.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 115 KB 05.10.2015 05.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.94 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 05.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 05.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 30.04.2015 30.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.98 KB 27.04.2015 27.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.98 KB 27.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.62 KB 05.03.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.9 KB 05.03.2015 13.02.2015 2

Application

 TIF 397.94 KB 05.03.2015 04.02.2015 3

Application

 TIF 222.88 KB 05.03.2015 04.02.2015 2

Confirmation or consent to legal address

 TIF 27.16 KB 05.03.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 TIF 37.7 KB 05.03.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 TIF 85.6 KB 05.03.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 17.01.2013 14.01.2013 2

Application

 TIF 57.25 KB 17.01.2013 10.01.2013 2

Confirmation or consent to legal address

 TIF 9.39 KB 17.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 77.04 KB 12.06.2012 11.06.2012 2

Registration certificates

 TIF 68.5 KB 12.06.2012 11.06.2012 1

Application

 TIF 252.01 KB 12.06.2012 06.06.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.46 KB 12.06.2012 06.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.43 KB 12.06.2012 06.06.2012 1

Confirmation or consent to legal address

 TIF 15.31 KB 12.06.2012 06.06.2012 1

Protocols/decisions of a company/organisation

 TIF 25.21 KB 12.06.2012 06.06.2012 1

Registration certificates

 TIF 44.55 KB 12.06.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 130.22 KB 02.05.2012 27.04.2012 2

Registration certificates

 TIF 162.35 KB 02.05.2012 27.04.2012 1

Announcement regarding the legal address

 TIF 33.15 KB 02.05.2012 24.04.2012 1

Application

 TIF 334.65 KB 02.05.2012 24.04.2012 3

Confirmation or consent to legal address

 TIF 20.2 KB 02.05.2012 24.04.2012 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