MADRIS, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
17 by profit
42 by paid taxes
22 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 | SIA "MADRIS" |
| Registration number, date | 40003292668, 30.04.1996 |
| VAT number | LV40003292668 from 11.09.1996 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Rīga, Tallinas iela 36A Check address owners |
| Fixed capital | 11 949 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 29.75 | 24.79 | 29.33 |
| Personal income tax (thousands, €) | 10.74 | 8.12 | 7.47 |
| Statutory social insurance contributions (thousands, €) | 13.24 | 12.3 | 10.6 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
* 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 |
33.33 % | 7 | € 569 | € 3 983 | Latvia | 13.08.2015 | 19.08.2015 |
Natural person |
33.33 % | 7 | € 569 | € 3 983 | Latvia | 13.08.2015 | 19.08.2015 |
Natural person |
33.33 % | 7 | € 569 | € 3 983 | Latvia | 13.08.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 10-42 | Until 18.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz1 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (501.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (15.02 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (711.9 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (603.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
175.76 KB | 14.08.2015 | 14.08.2015 | 1 | |
Amendments to the Articles of Association |
175.76 KB | 14.08.2015 | 14.08.2015 | 1 | |
Articles of Association |
202.64 KB | 14.08.2015 | 13.08.2015 | 1 | |
Articles of Association |
390.56 KB | 14.08.2015 | 13.08.2015 | 1 | |
Articles of Association |
202.64 KB | 14.08.2015 | 13.08.2015 | 1 | |
Articles of Association |
390.56 KB | 14.08.2015 | 13.08.2015 | 1 | |
Shareholders’ register |
1.6 MB | 14.08.2015 | 13.08.2015 | 3 | |
Shareholders’ register |
1.6 MB | 14.08.2015 | 13.08.2015 | 3 |
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 | 53.13 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 225.56 KB | 28.03.2018 | 07.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 06.01.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 06.01.2016 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 185.67 KB | 14.08.2015 | 14.08.2015 | 1 |
Application |
539.19 KB | 14.08.2015 | 14.08.2015 | 14 | |
Application |
EDOC | 538.04 KB | 14.08.2015 | 14.08.2015 | 14 |
Articles of Association |
EDOC | 404 KB | 14.08.2015 | 13.08.2015 | 1 |
Articles of Association |
EDOC | 222.29 KB | 14.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
366.04 KB | 14.08.2015 | 13.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 382.93 KB | 14.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 14.08.2015 | 13.08.2015 | 3 |
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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