Madvila, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madvila"
Registration number, date 42103055096, 03.05.2011
VAT number LV42103055096 from 13.05.2011 Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address "Sila Bunči", Gramzdas pag., Dienvidkurzemes nov., LV-3486 Check address owners
Fixed capital 5 000 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 176.48 0.00 0.00 0.00 10.02.2025
24.01.2025 2 591.74 0.00 0.00 0.00 24.01.2025
16.12.2024 2 542.81 0.00 0.00 0.00 16.12.2024
12.11.2024 4 739.32 0.00 0.00 0.00 12.11.2024
15.10.2024 5 027.93 0.00 0.00 0.00 15.10.2024
09.09.2024 5 144.30 0.00 0.00 0.00 09.09.2024
19.08.2024 5 152.89 0.00 0.00 0.00 19.08.2024
08.07.2024 6 454.42 0.00 0.00 0.00 08.07.2024
07.06.2024 7 673.58 0.00 0.00 0.00 07.06.2024
08.05.2024 7 930.05 0.00 0.00 0.00 08.05.2024
08.04.2024 6 880.61 0.00 0.00 0.00 08.04.2024
07.03.2024 6 528.92 0.00 0.00 0.00 07.03.2024
07.02.2024 6 502.06 0.00 0.00 0.00 07.02.2024
15.01.2024 5 771.98 0.00 0.00 0.00 15.01.2024
18.12.2023 4 665.09 0.00 0.00 0.00 18.12.2023
15.11.2023 4 839.83 0.00 0.00 0.00 15.11.2023
13.10.2023 8 046.44 0.00 0.00 0.00 13.10.2023
11.09.2023 7 802.45 0.00 0.00 0.00 11.09.2023
07.08.2023 9 408.91 0.00 0.00 0.00 07.08.2023
11.07.2023 9 616.41 0.00 0.00 0.00 11.07.2023
07.06.2023 8 762.67 0.00 0.00 0.00 07.06.2023
09.05.2023 7 989.77 0.00 0.00 0.00 09.05.2023
12.04.2023 7 117.04 0.00 0.00 0.00 12.04.2023
07.03.2023 6 174.21 0.00 0.00 0.00 07.03.2023
15.02.2023 6 286.03 0.00 0.00 0.00 15.02.2023
09.01.2023 1 130.22 0.00 0.00 0.00 09.01.2023
19.12.2022 2 136.32 0.00 0.00 0.00 19.12.2022
07.11.2022 5 368.57 0.00 0.00 0.00 07.11.2022
10.10.2022 4 587.81 0.00 0.00 0.00 10.10.2022
07.09.2022 5 921.41 0.00 0.00 0.00 07.09.2022
15.08.2022 5 918.60 0.00 0.00 0.00 15.08.2022
21.07.2022 5 601.19 0.00 0.00 0.00 21.07.2022
07.07.2022 5 564.40 0.00 0.00 0.00 07.07.2022
07.06.2022 6 133.03 0.00 0.00 0.00 07.06.2022
09.05.2022 7 206.32 0.00 0.00 0.00 09.05.2022
07.04.2022 6 559.68 0.00 0.00 0.00 07.04.2022
07.03.2022 6 610.88 0.00 0.00 0.00 07.03.2022
07.12.2020 18 789.23 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 22 775.62 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 30 142.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 31 929.72 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 31 914.53 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 32 382.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 30 156.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 29 701.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 27 395.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 26 385.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 27 396.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 25 756.25 0.00 0.00 11 855.82 16.01.2020 11:18
07.12.2019 21 893.06 0.00 0.00 12 767.82 16.12.2019 18:30
07.11.2019 17 509.62 0.00 0.00 13 679.82 14.11.2019 16:30
07.10.2019 18 574.59 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 17 307.10 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 18 089.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 17 037.55 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 19 781.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 20 183.68 0.00 10 614.11 0.00 10.05.2019 15:30
07.04.2019 19 856.26 0.00 8 679.70 0.00 12.04.2019 10:28
07.03.2019 15 324.09 0.00 9 398.16 0.00 15.03.2019 14:41
07.02.2019 14 153.65 0.00 8 679.70 0.00 12.02.2019 15:24
07.01.2019 14 759.11 0.00 8 679.70 0.00 14.01.2019 09:29
07.12.2018 17 341.26 0.00 10 614.11 0.00 11.12.2018 14:02
07.11.2018 16 704.64 0.00 10 614.11 0.00 13.11.2018 08:40
07.10.2018 20 894.97 0.00 16 524.53 0.00 10.10.2018 15:19
07.09.2018 25 635.48 0.00 15 410.76 0.00 12.09.2018 10:31
07.08.2018 24 668.41 0.00 15 410.76 0.00 14.08.2018 13:14
07.07.2018 23 910.45 0.00 15 410.76 0.00 16.07.2018 11:58
07.06.2018 23 421.54 0.00 16 524.53 0.00 11.06.2018 15:51
07.05.2018 22 554.92 0.00 16 524.53 0.00 29.05.2018 15:57
07.04.2018 21 846.94 0.00 16 524.53 0.00 15.05.2018 11:13
07.03.2018 20 442.95 0.00 16 707.41 0.00 14.03.2018 09:30
07.02.2018 22 486.58 0.00 19 769.53 0.00 15.02.2018 08:34
26.01.2018 24 053.62 0.00 19 769.53 0.00 02.02.2018 13:10
07.12.2017 23 916.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 22 720.75 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 19 938.66 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 18 552.67 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 17 488.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 16 772.37 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 18 639.55 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 19 609.04 0.00 0.00 0.00 01.01.1970 03:00

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, €) 4.99 1.5 10.7
Personal income tax (thousands, €) 3.69 2.81 7.91
Statutory social insurance contributions (thousands, €) 8.39 8.56 17.7
Average employees count 2 3 6

Industries

Industry from zl.lv Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2024
Latvia Latvia

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   27.05.2024
* 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 % 5 000 € 1 € 5 000 24.05.2024 27.05.2024

Apply information changes

"Madvila", SIA

"Lielgūžas", Gūžas, Grobiņas pagasts, Dienvidkurzemes nov., LV-3461 Check address owners

Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība

https://kubliunballas.lv/

Historical addresses

Priekules nov., Gramzdas pag., Gramzda, "Sila Bunči" Until 16.11.2016 9 years ago
Priekules nov., Gramzdas pag., "Sila Bunči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (143.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (684.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (696.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (280.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.09.2019  PDF (425.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2019  PDF (455.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.12.2018  PDF (461.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (91.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.36 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
MADVILA vadzin PDF

2011

Annual report 03.05.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
vadzin0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 149.49 KB 27.05.2024 24.05.2024 1

Shareholders’ register

PDF 36.68 KB 29.07.2020 08.07.2020 1

Shareholders’ register

PDF 36.68 KB 29.07.2020 08.07.2020 1

Shareholders’ register

TIF 120.71 KB 18.01.2017 30.12.2016 4

Shareholders’ register

TIF 267.41 KB 06.03.2015 05.03.2015 2

Articles of Association

TIF 36.71 KB 17.12.2014 25.11.2014 2

Regulations for the increase/reduction of the equity

TIF 15.39 KB 17.12.2014 25.11.2014 1

Shareholders’ register

TIF 49.83 KB 17.12.2014 25.11.2014 2

Articles of Association

TIF 15.88 KB 03.05.2011 19.04.2011 1

Memorandum of Association

TIF 18.26 KB 03.05.2011 19.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.6 KB 18.02.2025 18.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.89 KB 07.02.2025 07.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.76 KB 29.07.2024 29.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.33 KB 03.07.2024 03.07.2024 1

Application

EDOC 343.11 KB 27.05.2024 21.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 123.5 KB 27.05.2024 10.05.2024 1

Protocols/decisions of a company/organisation

EDOC 181.94 KB 27.05.2024 10.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.45 KB 23.10.2023 23.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.79 KB 03.03.2023 03.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.55 KB 02.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.09.2022 22.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.77 KB 19.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 05.11.2021 05.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.21 KB 02.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 16.09.2021 16.09.2021 2

Application

PDF 196.22 KB 16.09.2021 10.09.2021 22

Application

PDF 196.22 KB 16.09.2021 10.09.2021 22

Protocols/decisions of a company/organisation

PDF 114.49 KB 16.09.2021 10.09.2021 2

Protocols/decisions of a company/organisation

PDF 114.49 KB 16.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

RTF 914.6 KB 31.08.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.41 KB 31.08.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 14.04.2021 14.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.56 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 15.03.2021 15.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 12.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 29.07.2020 29.07.2020 2

Application

PDF 139.82 KB 29.07.2020 24.07.2020 7

Application

EDOC 143.21 KB 29.07.2020 24.07.2020 7

Application

PDF 139.82 KB 29.07.2020 24.07.2020 7

Shareholders’ register

EDOC 61.03 KB 29.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 13.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 12.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.09.2019 12.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 71.74 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.51 KB 09.09.2019 09.09.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 09.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 26.02.2019 26.02.2019 2

Application

TIF 262.75 KB 21.02.2019 21.02.2019 5

Protocols/decisions of a company/organisation

TIF 37.36 KB 21.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 18.01.2018 18.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.41 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

RTF 192.16 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 22.12.2017 22.12.2017 2

Application

TIF 749.13 KB 20.12.2017 19.12.2017 7

Protocols/decisions of a company/organisation

TIF 49.38 KB 20.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 13.01.2017 13.01.2017 1

Application

TIF 123.24 KB 18.01.2017 30.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 79.58 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.45 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 09.09.2016 09.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.5 KB 09.09.2016 08.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.47 KB 09.09.2016 08.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.67 KB 06.09.2016 06.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.59 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 147.33 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 06.03.2015 06.03.2015 1

Application

TIF 287.08 KB 06.03.2015 05.03.2015 2

Orders/request/cover notes of court bailiffs

TIF 105.72 KB 06.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 61.5 KB 22.01.2015 22.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 550.19 KB 20.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 68.99 KB 17.12.2014 10.12.2014 2

Application

TIF 101.62 KB 17.12.2014 05.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.08 KB 17.12.2014 25.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.23 KB 17.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 64.23 KB 17.12.2014 25.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 17.12.2014 19.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.67 KB 17.12.2014 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 03.05.2011 03.05.2011 1

Registration certificates

TIF 52.78 KB 03.05.2011 03.05.2011 1

Application

TIF 95.62 KB 03.05.2011 19.04.2011 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. Request documents in Company register