MADAME, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MADAME" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003440738, 19.04.1999
Register, Included in The Register Commercial register, 22.06.2004
SEPA identifier LV34ZZZ40003440738
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 57 - 17, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 57 - 17, Rīga, LV-1011
Registration certificate number, date Nr. C35087. 22.06.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.06.2004)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 29.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2008 10 284.57 EUR" 2 845.74 EUR" 100.00 % 02.09.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43238 - 43245
 43238 - 43245
Net turnover
  50435 - 50437 , Major
 50435 - 50437
Major
Profit or loss
  35870 - 35873
 35870 - 35873
Equity capital
  56727
 56727
Fixed assets
  50489 - 50508
 50489 - 50508
Balance
  54985
 54985
Tangible assets
  46815 - 46820
 46815 - 46820
Liquidity
  60934 - 60939 , Companies
 60934 - 60939
Companies
Profitability
  52250 , Companies
 52250
Companies

About the company's comparative indices

Legal address on the map
MADAME Legal address on the map
Publications (0)