MADRIT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADRIT"
Registration number, date 40003966322, 29.10.2007
VAT number None (excluded 24.10.2014) Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Rīga, Slokas iela 52G Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, Liepu iela 6-3 Until 03.07.2009 16 years ago
Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Liepu iela 6-3 Until 01.09.2014 11 years ago
Rīga, Lāčplēša iela 125-210 Until 26.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 08.02.2012  TIF (207.13 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.02.2012  HTML (119.82 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.78 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.01.2010  RAR (3.75 KB)

2007

Annual report 10.02.2009  TIF (751.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.3 KB 28.10.2014 27.10.2014 1

Shareholders’ register

DOCX 17.32 KB 27.08.2014 22.08.2014 1

Shareholders’ register

DOCX 17.32 KB 27.08.2014 22.08.2014 1

Shareholders’ register

TIF 21.93 KB 16.04.2012 22.03.2012 1

Shareholders’ register

TIF 11.8 KB 16.05.2011 26.04.2011 1

Shareholders’ register

TIF 11.43 KB 27.05.2009 21.05.2009 1

Articles of Association

TIF 16.51 KB 31.10.2007 23.10.2007 1

Memorandum of Association

TIF 20.67 KB 31.10.2007 23.10.2007 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 102.27 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 16.05.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

RTF 921.31 KB 16.05.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 16.05.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 16.05.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.89 KB 16.05.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

RTF 189.22 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 189.22 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 05.09.2016 05.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 364.79 KB 01.09.2016 01.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.74 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 74.72 KB 10.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.77 KB 31.10.2014 31.10.2014 1

Application

EDOC 51.65 KB 28.10.2014 27.10.2014 3

Application

DOCX 35.39 KB 28.10.2014 27.10.2014 3

Protocols/decisions of a company/organisation

DOC 28.5 KB 28.10.2014 27.10.2014 1

Protocols/decisions of a company/organisation

EDOC 25.47 KB 28.10.2014 27.10.2014 1

Shareholders’ register

EDOC 48.6 KB 28.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.89 KB 01.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

RTF 182.55 KB 01.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.08.2014 22.08.2014 1

Protocols/decisions of a company/organisation

EDOC 25.58 KB 27.08.2014 22.08.2014 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.08.2014 22.08.2014 1

Shareholders’ register

EDOC 48.26 KB 27.08.2014 22.08.2014 1

Confirmation or consent to legal address

TIF 10.55 KB 02.09.2014 20.08.2014 1

Application

DOCX 35.61 KB 27.08.2014 20.08.2014 3

Application

DOCX 35.61 KB 27.08.2014 20.08.2014 3

Application

EDOC 51.9 KB 27.08.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

TIF 53.98 KB 16.04.2012 12.04.2012 2

Application

TIF 155.56 KB 16.04.2012 22.03.2012 2

Decisions / letters / protocols of public notaries

TIF 37.61 KB 16.05.2011 12.05.2011 1

Application

TIF 120.53 KB 16.05.2011 26.04.2011 2

Decisions / letters / protocols of public notaries

TIF 41.27 KB 27.05.2009 26.05.2009 1

Application

TIF 179.75 KB 27.05.2009 21.05.2009 4

Receipts on the publication and state fees

TIF 46.96 KB 27.05.2009 21.05.2009 2

Sample report

TIF 21.78 KB 27.05.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 12.4 KB 27.05.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 37.98 KB 31.10.2007 29.10.2007 2

Registration certificates

TIF 23.24 KB 31.10.2007 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 31.10.2007 24.10.2007 1

Receipts on the publication and state fees

TIF 28.08 KB 31.10.2007 24.10.2007 2

Announcement regarding the legal address

TIF 7.66 KB 31.10.2007 23.10.2007 1

Application

TIF 90.21 KB 31.10.2007 23.10.2007 4

Power of attorney, act of empowerment

TIF 14.86 KB 31.10.2007 23.10.2007 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