MADRID, 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, 28.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADRID" |
| Registration number, date | 40103449220, 19.08.2011 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | "Graudi", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 3 000 EUR , registered 03.08.2018 (registered payment 03.08.2018: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Zobārstu prakse (86.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZPV-2" | Until 03.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37B - 26 | Until 06.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 38 - 2 | Until 03.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (172.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zpv2 protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (570.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 ZPV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | JPG | ||||
2012 |
Annual report | 19.08.2011 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.55 KB | 20.06.2019 | 19.06.2019 | 4 |
Amendments to the Articles of Association |
1.48 MB | 03.08.2018 | 25.07.2018 | 1 | |
Articles of Association |
DOCX | 71.42 KB | 03.08.2018 | 25.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 03.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
1.44 MB | 03.08.2018 | 25.07.2018 | 1 | |
Shareholders’ register |
1.52 MB | 03.08.2018 | 25.07.2018 | 3 | |
Articles of Association |
TIF | 33.36 KB | 22.08.2011 | 27.07.2011 | 1 |
Memorandum of association |
TIF | 43.65 KB | 22.08.2011 | 27.07.2011 | 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 |
EDOC | 98.27 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.11.2020 | 20.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.45 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.45 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 16.11.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 16.11.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.35 KB | 16.11.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 37.01 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
DOCX | 37.01 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
EDOC | 51.05 KB | 29.04.2020 | 28.04.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 83.93 KB | 29.04.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 83.93 KB | 29.04.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 65.94 KB | 29.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 286.11 KB | 20.06.2019 | 19.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 20.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 03.08.2018 | 03.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 1.41 MB | 03.08.2018 | 25.07.2018 | 1 |
Articles of Association |
EDOC | 51.71 KB | 03.08.2018 | 25.07.2018 | 1 |
Application |
DOCX | 39.97 KB | 03.08.2018 | 25.07.2018 | 6 |
Application |
EDOC | 48.88 KB | 03.08.2018 | 25.07.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.13 KB | 03.08.2018 | 25.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.34 KB | 03.08.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.28 KB | 03.08.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.9 KB | 03.08.2018 | 25.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.42 KB | 03.08.2018 | 25.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 84.8 KB | 03.08.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.93 KB | 03.08.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.54 KB | 03.08.2018 | 25.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.82 KB | 03.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 03.08.2018 | 25.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 03.08.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 22.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 137.31 KB | 22.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.7 KB | 22.08.2011 | 27.07.2011 | 1 |
Application |
TIF | 380.57 KB | 22.08.2011 | 14.07.2011 | 5 |
Confirmation or consent to legal address |
TIF | 24.56 KB | 22.08.2011 | 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