Basic data
Name SIA MADLAT
Legal form Limited liability company (SIA)
Registration number, date 40203110042, 06.12.2017
Register, Included in The Register Commercial register, 06.12.2017
SEPA identifier LV64ZZZ40203110042
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203110042 Is active 10.06.2020
Legal address Legal address: Rīga, Kalvenes iela 50, LV-1058 Previous addresses
Other registered in this address
Postal address Kalvenes iela 50, Rīga, LV-1058
Fixed capital Paid capital - 3 500.00 EUR (Registered in State Enterprise register 13.12.2017)
Activity code (NACE)
  • Inland passenger water transport (50.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
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) Not registered as of 07.11.2024
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 (7)
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 19.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2023 1750 1.00 EUR 1 750.00 EUR 50.00 % 03.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 875 1.00 EUR 875.00 EUR 25.00 % 19.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 875 1.00 EUR 875.00 EUR 25.00 % 19.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127910 - 127936
 127910 - 127936
Net turnover
  72598 , Major
 72598
Major
Profit or loss
  97006
 97006
Equity capital
  104584
 104584
Fixed assets
  28364 - 28365
 28364 - 28365
Balance
  50617 - 50618
 50617 - 50618
Tangible assets
  25300 - 25301
 25300 - 25301
Liquidity
  97210 - 97401 , Companies
 97210 - 97401
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

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