Basic data
Name SIA "MADAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003146070, 06.09.1993
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV33ZZZ40003146070
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003146070 Is active 14.06.1995
Legal address Legal address: Rīga, Tēriņu iela 19, LV-1004 Previous addresses
Other registered in this address
Postal address Tēriņu iela 19, Rīga, LV-1004
Registration certificate number, date Nr. C48046. 13.11.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67892442
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2013 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 3408 1.00 EUR 3 408.00 EUR 48.00 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 142 1.00 EUR 142.00 EUR 2.00 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 3408 1.00 EUR 3 408.00 EUR 48.00 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 142 1.00 EUR 142.00 EUR 2.00 % 04.06.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24430 - 24435
 24430 - 24435
Net turnover
  6843 , Major
 6843
Major
Profit or loss
  104793
 104793
Equity capital
  15399
 15399
Fixed assets
  24431
 24431
Balance
  19129
 19129
Tangible assets
  21489
 21489
Liquidity
  39761 , Companies
 39761
Companies
Profitability
  70701 , Companies
 70701
Companies

About the company's comparative indices

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