MADŽENTA, SIA

Limited Liability Company, Micro company
Place in branch
370 by turnover
232 by profit
156 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MADŽENTA"
Registration number, date 40103435536, 08.07.2011
VAT number None (excluded 30.12.2019) Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address "Dabari", Padure, Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.5 3.64 4.4
Personal income tax (thousands, €) 1.79 0.74 0.65
Statutory social insurance contributions (thousands, €) 4.69 2.89 3.73
Average employees count 2 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
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   21.10.2024
* 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 % 1 € 1 € 1 Latvia 07.10.2024 21.10.2024

Historical addresses

Rīga, Kaivas iela 50 k-4 - 104A Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (1.19 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (793.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (598.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (599.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (601.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (854.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (933.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (864.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 08.07.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.61 KB 21.10.2024 07.10.2024 1

Shareholders’ register

DOCX 17.72 KB 12.11.2021 07.11.2021 1

Amendments to the Articles of Association

 EDOC 22.11 KB 04.07.2016 29.06.2016 1

Articles of Association

 EDOC 22.08 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.27 MB 04.07.2016 29.06.2016 3

Shareholders’ register

TIF 12.17 KB 22.05.2012 12.03.2012 1

Articles of Association

 TIF 112.81 KB 11.07.2011 05.07.2011 2

Memorandum of Association

 TIF 117.71 KB 11.07.2011 05.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 33.68 KB 21.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.27 KB 21.10.2024 07.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 12.11.2021 12.11.2021 2

Application

 EDOC 63.04 KB 12.11.2021 07.11.2021 1

Application

 DOCX 49.36 KB 12.11.2021 07.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.1 KB 12.11.2021 07.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.78 KB 12.11.2021 07.11.2021 1

Shareholders’ register

EDOC 32.2 KB 12.11.2021 07.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.85 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.85 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 20.07.2016 20.07.2016 2

Application

 DOC 328 KB 04.07.2016 29.06.2016 13

Application

 EDOC 58.92 KB 04.07.2016 29.06.2016 13

Protocols/decisions of a company/organisation

 EDOC 24.19 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.2 MB 04.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 EDOC 73.18 KB 26.01.2015 26.01.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 459.17 KB 22.01.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 22.05.2012 15.05.2012 2

Submission/Application

 TIF 17.87 KB 22.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 19.03.2012 15.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 127.95 KB 13.03.2012 13.03.2012 2

Application

 TIF 103.97 KB 19.03.2012 12.03.2012 3

Orders/request/cover notes of court bailiffs

 EDOC 131.26 KB 09.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.57 KB 11.07.2011 08.07.2011 2

Registration certificates

 TIF 168.36 KB 11.07.2011 08.07.2011 1

Announcement regarding the legal address

 TIF 37.62 KB 11.07.2011 05.07.2011 1

Application

 TIF 467.77 KB 11.07.2011 05.07.2011 4
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