Madree, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Madree" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003510081, 15.09.2000
Register, Included in The Register Commercial register, 02.11.2004
SEPA identifier LV67ZZZ40003510081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003510081 Is active 22.04.2003
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Meža iela 9A - 12, LV-2169 *** Previous addresses
Other registered in this address
Postal address Meža iela 9A - 12, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. C49029. 02.11.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.11.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.11.2004)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 05.11.2024
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 (21)
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 04.08.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2004 6 284.57 EUR" 1 707.45 EUR" 60.00 % 16.11.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2004 4 284.57 EUR" 1 138.30 EUR" 40.00 % 03.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46413 - 46415
 46413 - 46415
Net turnover
  72142 , Major
 72142 		Major
Profit or loss
  91099 - 91103
 91099 - 91103
Equity capital
  62314 - 62319
 62314 - 62319
Fixed assets
  36715 - 36718
 36715 - 36718
Balance
  63821 - 63823
 63821 - 63823
Tangible assets
  33367 - 33369
 33367 - 33369
Liquidity
  90499 - 90506 , Companies
 90499 - 90506 		Companies
Profitability
  33998 , Companies
 33998 		Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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