MADSWORD STUDIOS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MADSWORD STUDIOS"
Legal form Limited liability company (SIA)
Registration number, date 40203241912, 21.02.2020
Register, Included in The Register Commercial register, 21.02.2020
SEPA identifier LV56ZZZ40203241912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203241912 Isn't active 19.03.202018.03.2024
Legal address Legal address: Rīga, Elizabetes iela 23A - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23A - 11, Rīga, LV-1010
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 21.02.2020)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 21.02.2020)
Activity code (NACE)
  • Computer programming activities (62.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 13.08.2020
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 12.02.2025
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189876
From 21.02.2020 450 1.00 EUR 450.00 EUR 15.00 % 21.02.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Blockchain Lab S.A.(Registration number: 0000377083)Emilii Plater 28, 00-688 Warszava
From 21.02.2020 2100 1.00 EUR 2 100.00 EUR 70.00 % 21.02.2020
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189875
From 21.02.2020 450 1.00 EUR 450.00 EUR 15.00 % 21.02.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Poland Poland

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 141655 - 141699
 141655 - 141699
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  94019 - 94020
 94019 - 94020
Equity capital
  103108
 103108
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  55121 - 55123
 55121 - 55123
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  19671 , Companies
 19671
Companies
Registered capital * 17732 - 20873
 17732 - 20873

About the company's comparative indices

Legal address on the map
MADSWORD STUDIOS Legal address on the map
Publications (0)