Madze, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
153 by profit
93 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Madze" |
| Registration number, date | 40203183417, 30.11.2018 |
| VAT number | LV40203183417 from 02.01.2019 Europe VAT register |
| Register, date | Commercial Register, 30.11.2018 |
| Legal address | "Skujnieki", Augšciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.11.2018 (registered payment 30.11.2018: 1 530 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 2.46 | -0.31 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | 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 | 30.11.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Madze", SIA
"Skujnieki", Augšciems, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Keramikas izstrādājumi
Historical addresses
| Ropažu nov., Augšciems, "Skujnieki" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 30.11.2018 - 31.12.2019 | 07.08.2020 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 26.1 KB | 30.11.2018 | 27.11.2018 | 1 |
Articles of Association |
DOCX | 70.5 KB | 30.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 30.11.2018 | 21.11.2018 | 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 |
375.87 KB | 31.07.2024 | 31.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.81 KB | 16.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 24.11.2022 | 24.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
DOCX | 29.27 KB | 30.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 37.87 KB | 30.11.2018 | 27.11.2018 | 3 |
Memorandum of Association |
EDOC | 32.4 KB | 30.11.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 50.7 KB | 30.11.2018 | 21.11.2018 | 1 |
Appraisal reports |
DOCX | 25.02 KB | 30.11.2018 | 21.11.2018 | 1 |
Appraisal reports |
EDOC | 31.42 KB | 30.11.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
440.46 KB | 30.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 275.98 KB | 30.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 30.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 29.11.2018 | 08.11.2018 | 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