Basic data
Name SIA "MADEA"
Legal form Limited liability company (SIA)
Registration number, date 40003699617, 14.09.2004
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV24ZZZ40003699617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003699617 Is active 22.07.2005
Legal address Legal address: Rīga, Pūces iela 45 - 23A, LV-1082 Previous addresses
Other registered in this address
Postal address Pūces iela 45 - 23A, Rīga, LV-1082
Registration certificate number, date Nr. C40195. 14.09.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.05.2016)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2018
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) 3 634.55 EUR as of 19.11.2024
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 (20)
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 01.04.2008 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 22.04.2016 2 1 422.00 EUR 2 844.00 EUR 100.00 % 10.05.2016
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 09.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56001 - 56013
 56001 - 56013
Net turnover
  27403 , Major
 27403
Major
Profit or loss
  17688 - 17689
 17688 - 17689
Equity capital
  34264
 34264
Fixed assets
  47672 - 47678
 47672 - 47678
Balance
  44947
 44947
Tangible assets
  44100 - 44106
 44100 - 44106
Liquidity
  30850 , Companies
 30850
Companies
Profitability
  487 - 9047 , Companies
 487 - 9047
Companies

About the company's comparative indices

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