MADEMA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MADEMA"
Legal form Limited liability company (SIA)
Registration number, date 40003840727, 13.07.2006
Register, Included in The Register Commercial register, 13.07.2006
SEPA identifier LV20ZZZ40003840727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003840727 Isn't active 14.08.200616.05.2022
Legal address Legal address: Rīga, Augusta Deglava iela 28 - 7, LV-1009 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 28 - 7, Rīga, LV-1009
Registration certificate number, date Nr. K033240. 13.07.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.11.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.07.2006)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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 10.11.2009 Head 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 10.11.2009 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 10.11.2009
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 * 63158 - 63170
 63158 - 63170
Net turnover
  85088 - 110117 , Major
 85088 - 110117
Major
Profit or loss
  54262 - 58309
 54262 - 58309
Equity capital
  100121
 100121
Fixed assets
  55115 - 55120
 55115 - 55120
Balance
  87363 - 87364
 87363 - 87364
Tangible assets
  51430 - 51435
 51430 - 51435
Liquidity
  92384 - 92395 , Companies
 92384 - 92395
Companies
Registered capital * 25247 - 80147
 25247 - 80147

About the company's comparative indices

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