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SIA "M.A.D."

Basic information
Status Registered
Name SIA "M.A.D."
Legal form Limited Liability Company
Reg. No 40003845705
Reg. date 03.08.2006
Register Commercial Register
Legal Address Čiekurkalna 1. līnija 84, Rīga, LV-1026
Registered share capital, date 2,844 EUR, 03.05.2016
Paid-in share capital, date 2,844 EUR, 03.05.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003845705 Registered Excluded
18.10.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 43 EUR Net profit 34 EUR Equity 26,438 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 70 EUR Net profit 20 EUR Equity 26,404 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -116 EUR Equity 26,434 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 48,065 EUR Net profit -68 EUR Equity 26,550 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,410 EUR Personal Income Tax9,430 EUR Other22,160 EUR Total48,000 EUR Number of employees6
Year2023 Social Insurance Contributions12,370 EUR Personal Income Tax6,920 EUR Other18,820 EUR Total38,110 EUR Number of employees7
Year2022 Social Insurance Contributions2,420 EUR Personal Income Tax1,450 EUR Other-1,920 EUR Total1,950 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.04.2016 Amendments to the Articles of Association 28.04.2016 (pdf)
29.04.2016 Amendments to the Articles of Association 28.04.2016 (PDF) •
Announcement regarding the legal address (2)
22.10.2012 Announcement regarding the legal address 14.07.2012 (TIF) •
22.10.2012 Announcement regarding the legal address 11.04.2011 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
29.04.2016 Application 28.04.2016 (PDF) •
22.10.2012 Application 12.08.2009 (TIF) •
22.10.2012 Application 24.07.2006 (TIF) •
22.10.2012 Application 11.03.2011 (TIF) •
22.10.2012 Application 12.09.2011 (TIF) •
Show all
Articles of Association (2)
29.04.2016 Articles of Association 28.04.2016 (PDF)
22.10.2012 Articles of Association 14.07.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.10.2012 Bank statements or other document regarding the payment of the equity 26.07.2006 (TIF) •
Consent of a member of the Board / executive director (3)
22.10.2012 Consent of a member of the Board / executive director 14.07.2012 (TIF) •
22.10.2012 Consent of a member of the Board / executive director 11.08.2009 (TIF) •
22.10.2012 Consent of a member of the Board / executive director 30.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
22.10.2012 Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
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Memorandum of association (1)
22.10.2012 Memorandum of association 14.07.2006 (TIF)
Power of attorney, act of empowerment (2)
22.10.2012 Power of attorney, act of empowerment 14.07.2006 (TIF) •
22.10.2012 Power of attorney, act of empowerment 11.08.2009 (TIF) •
Protocols/decisions of a company/organisation (3)
29.04.2016 Protocols/decisions of a company/organisation 28.04.2016 (PDF) •
22.10.2012 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
Receipts on the publication and state fees (2)
22.10.2012 Receipts on the publication and state fees 12.08.2009 (TIF) •
22.10.2012 Receipts on the publication and state fees 31.07.2006 (TIF) •
Registration certificates (1)
22.10.2012 Registration certificates 03.08.2006 (TIF) •
Shareholders’ register (3)
29.04.2016 Shareholders’ register 28.04.2016 (PDF)
22.10.2012 Shareholders’ register 12.09.2011 (TIF)
20.09.2011 Shareholders’ register 12.09.2011 (TIF)
Submission/Application (1)
22.10.2012 Submission/Application 14.03.2011 (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (9)
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
29.04.2016 Amendments to the Articles of Association 28.04.2016 (pdf)
29.04.2016 Amendments to the Articles of Association 28.04.2016 (PDF) •
29.04.2016 Application 28.04.2016 (PDF) •
29.04.2016 Articles of Association 28.04.2016 (PDF)
29.04.2016 Protocols/decisions of a company/organisation 28.04.2016 (PDF) •
29.04.2016 Shareholders’ register 28.04.2016 (PDF)
Show all
2012 (25)
22.10.2012 Announcement regarding the legal address 14.07.2012 (TIF) •
22.10.2012 Announcement regarding the legal address 11.04.2011 (TIF) •
22.10.2012 Application 12.08.2009 (TIF) •
22.10.2012 Application 24.07.2006 (TIF) •
22.10.2012 Application 11.03.2011 (TIF) •
22.10.2012 Application 12.09.2011 (TIF) •
22.10.2012 Articles of Association 14.07.2006 (TIF)
22.10.2012 Bank statements or other document regarding the payment of the equity 26.07.2006 (TIF) •
22.10.2012 Consent of a member of the Board / executive director 14.07.2012 (TIF) •
22.10.2012 Consent of a member of the Board / executive director 11.08.2009 (TIF) •
22.10.2012 Consent of a member of the Board / executive director 30.08.2011 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
22.10.2012 Memorandum of association 14.07.2006 (TIF)
22.10.2012 Power of attorney, act of empowerment 14.07.2006 (TIF) •
22.10.2012 Power of attorney, act of empowerment 11.08.2009 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
22.10.2012 Receipts on the publication and state fees 12.08.2009 (TIF) •
22.10.2012 Receipts on the publication and state fees 31.07.2006 (TIF) •
22.10.2012 Registration certificates 03.08.2006 (TIF) •
22.10.2012 Shareholders’ register 12.09.2011 (TIF)
22.10.2012 Submission/Application 14.03.2011 (TIF) •
Show all
2011 (1)
20.09.2011 Shareholders’ register 12.09.2011 (TIF)
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www.kombo.lv © Tarantino SIA 03.04.2026 17:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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