Basic data
Name SIA "Madalisa"
Legal form Limited liability company (SIA)
Registration number, date 40103376139, 03.02.2011
Register, Included in The Register Commercial register, 03.02.2011
SEPA identifier LV94ZZZ40103376139
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103376139 Is active 13.06.2019
Legal address Legal address: Rīga, Raušu iela 25, LV-1029 Previous addresses
Other registered in this address
Postal address Raušu iela 25, Rīga, LV-1029
Registration certificate number, date Nr. K103475. 03.02.2011
Fixed capital Paid capital - 19 000.00 EUR (Registered in State Enterprise register 06.05.2021)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2022
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 29546354
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 (13)
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 01.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2018 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 17.01.2022 9500 1.00 EUR 9 500.00 EUR 50.00 % 01.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 9500 1.00 EUR 9 500.00 EUR 50.00 % 06.05.2021
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 01.02.2022 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83259 - 83291
 83259 - 83291
Net turnover
  1847 , Major
 1847
Major
Profit or loss
  1578
 1578
Equity capital
  5311
 5311
Fixed assets
  16179
 16179
Balance
  8720
 8720
Tangible assets
  13716
 13716
Liquidity
  10101 , Companies
 10101
Companies
Profitability
  56166 , Companies
 56166
Companies

About the company's comparative indices

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