Madeira, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Madeira"
Legal form Limited liability company (SIA)
Registration number, date 41203040702, 24.05.2011
Register, Included in The Register Commercial register, 24.05.2011
SEPA identifier LV02ZZZ41203040702
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203040702 Is active 13.12.2017
Check in EU VAT register
Legal address Legal address: Ventspils, Pils iela 25 - 10, LV-3601 Other registered in this address
Postal address Pils iela 25 - 10, Ventspils, LV-3601
Registration certificate number, date Nr. K106431. 24.05.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 16.12.2024
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 (13)
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 24.05.2011 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 13.05.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 02.06.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85463 - 85489
 85463 - 85489
Net turnover
  42947 , Major
 42947 		Major
Profit or loss
  46404 - 46414
 46404 - 46414
Equity capital
  51535
 51535
Fixed assets
  40159 - 40160
 40159 - 40160
Balance
  60263 - 60264
 60263 - 60264
Tangible assets
  36700 - 36701
 36700 - 36701
Liquidity
  66724 , Companies
 66724 		Companies
Profitability
  25634 , Companies
 25634 		Companies

About the company's comparative indices

Madeira mentioned in newspapers   Madeira zo.lv catalogue
Legal address on the map
Madeira Legal address on the map
Publications (0)