MADY.M., SIA
Limited Liability 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, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADY.M." |
| Registration number, date | 50003971541, 20.11.2007 |
| VAT number | None (excluded 25.12.2018) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Vārpu iela 5, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 828 EUR , registered 21.12.2016 (registered payment 21.12.2016: 2 828 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 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Odukalns, Vārpu iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mady M Vad0001 | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (559.27 KB) | ||
2008 |
Annual report | 02.11.2009 | TIF (481.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.99 KB | 13.08.2018 | 30.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 22.12.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 36.87 KB | 22.12.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 59.36 KB | 22.12.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 11.65 KB | 28.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 17.41 KB | 23.11.2007 | 14.11.2007 | 1 |
Memorandum of Association |
TIF | 32.83 KB | 23.11.2007 | 13.11.2007 | 2 |
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 | 102.78 KB | 14.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 09.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.02 KB | 09.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 09.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.86 KB | 09.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.64 KB | 09.05.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 206.75 KB | 20.08.2018 | 14.08.2018 | 3 |
Application |
TIF | 228.45 KB | 13.08.2018 | 10.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.53 KB | 20.08.2018 | 30.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 20.08.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 2.35 MB | 22.12.2016 | 19.12.2016 | 24 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 22.12.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 28.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 95.71 KB | 28.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 23.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 21.54 KB | 23.11.2007 | 20.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 23.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 97.93 KB | 23.11.2007 | 14.11.2007 | 3 |
Appraisal reports |
TIF | 21.11 KB | 23.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 23.11.2007 | 14.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.52 KB | 23.11.2007 | 13.11.2007 | 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.
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