Madeleine, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 SIA "Madeleine" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203057094, 14.01.2016
Register, Included in The Register Commercial register, 14.01.2016
SEPA identifier LV29ZZZ41203057094
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Virgas iela 7, LV-2015 Previous addresses
Other registered in this address
Postal address Virgas iela 7, Jūrmala, LV-2015
Fixed capital Paid capital - 3 200.00 EUR (Registered in State Enterprise register 12.06.2017)
Activity code (NACE)
  • General medical practice activities (86.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2023
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 Yes
Tax debts (as of date) 5 020.07 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 25589505
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 (8)
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 31.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.02.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 32 100.00 EUR 3 200.00 EUR 100.00 % 31.08.2021
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 31.08.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116878 - 116915
 116878 - 116915
Net turnover
  40839 , Major
 40839 		Major
Profit or loss
  97412 - 97414
 97412 - 97414
Equity capital
  99756
 99756
Fixed assets
  30275 - 30277
 30275 - 30277
Balance
  53646 - 53647
 53646 - 53647
Tangible assets
  27132 - 27133
 27132 - 27133
Liquidity
  93497 , Companies
 93497 		Companies
Profitability
  50730 , Companies
 50730 		Companies

About the company's comparative indices

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