Mad EVA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mad EVA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47103000286, 24.12.1991
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV58ZZZ47103000286
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47103000286 Is active 15.05.1995
Legal address Legal address: Madonas nov., Ļaudonas pag., "Eglāji", LV-4862 Previous addresses
Other registered in this address
Postal address "Eglāji", Ļaudonas pag., Madonas nov., LV-4862
Registration certificate number, date Nr. C42658. 26.10.2004
Fixed capital Paid capital - 40 390.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2023
The State support The State support history  (Actual record: 14.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 1 358.68 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 64807194
+371 64807197
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 15.01.2008 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 1790 7.00 EUR 12 530.00 EUR 31.02253 % 22.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 1400 7.00 EUR 9 800.00 EUR 24.26343 % 22.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 1595 7.00 EUR 11 165.00 EUR 27.64298 % 22.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 985 7.00 EUR 6 895.00 EUR 17.07106 % 01.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 3966 - 3996
 3966 - 3996
Net turnover
  63497 - 63498 , Major
 63497 - 63498
Major
Profit or loss
  100009
 100009
Equity capital
  26599 - 26601
 26599 - 26601
Fixed assets
  24651
 24651
Balance
  35042
 35042
Tangible assets
  21699
 21699
Liquidity
  45697 - 45698 , Companies
 45697 - 45698
Companies
Profitability
  83310 , Companies
 83310
Companies

About the company's comparative indices

Legal address on the map
Mad EVA Legal address on the map
Publications (0)