MAD-SEC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MAD-SEC"
Legal form Limited liability company (SIA)
Registration number, date 40203291788, 10.02.2021
Register, Included in The Register Commercial register, 10.02.2021
SEPA identifier LV55ZZZ40203291788
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203291788 Is active 25.02.2021
Legal address Legal address: Madonas nov., Mētrienas pag., Opsi, "Opsi 2", LV-4865 Other registered in this address
Postal address "Opsi 2", Opsi, Mētrienas pag., Madonas nov., LV-4865
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.02.2021)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2021
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 04.11.2024
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 (3)
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 10.02.2021 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 10.02.2021 100 0.01 EUR 1.00 EUR 100.00 % 10.02.2021
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 10.02.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149968 - 150002
 149968 - 150002
Net turnover
  46461 , Major
 46461
Major
Profit or loss
  28321 - 28323
 28321 - 28323
Equity capital
  39375 - 39376
 39375 - 39376
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  54254
 54254
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  16368 , Companies
 16368
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
MAD-SEC Legal address on the map
Publications (0)