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Sabiedrība ar ierobežotu atbildību "MADE arhitekti"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MADE arhitekti"
Legal form Limited Liability Company
Reg. No 40003897092
Reg. date 09.02.2007
Register Commercial Register
Legal Address Rīga, Miera iela 4, LV-1001
Registered share capital, date 5,691 EUR, 16.06.2016
Paid-in share capital, date 5,691 EUR, 16.06.2016
NACE 71.11 Architectural activities
VAT payer
LV40003897092 Registered Excluded
26.03.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.09.2019
Interest in other entities, reorganizations, branches
-
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 126,535 EUR Net profit -27,606 EUR Equity 34,976 EUR Date submitted26.07.2021 Number of employees 4
Year2019 Net sales 300,816 EUR Net profit -6,839 EUR Equity 63,068 EUR Date submitted20.04.2020 Number of employees 5
Year2018 Net sales 213,760 EUR Net profit 63,742 EUR Equity 74,154 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 69,681 EUR Net profit 5,185 EUR Equity 10,412 EUR Date submitted25.04.2018 Number of employees 3
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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 Contributions18,630 EUR Personal Income Tax8,140 EUR Other32,320 EUR Total59,090 EUR Number of employees4
Year2023 Social Insurance Contributions17,530 EUR Personal Income Tax6,370 EUR Other23,270 EUR Total47,170 EUR Number of employees4
Year2022 Social Insurance Contributions21,220 EUR Personal Income Tax9,350 EUR Other38,080 EUR Total68,650 EUR Number of employees4
Year2021 Social Insurance Contributions16,070 EUR Personal Income Tax6,120 EUR Other28,490 EUR Total50,680 EUR Number of employees6
Year2020 Social Insurance Contributions18,690 EUR Personal Income Tax8,020 EUR Other20,850 EUR Total47,560 EUR Number of employees5
Year2019 Social Insurance Contributions13,740 EUR Personal Income Tax6,930 EUR Other34,620 EUR Total55,290 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.06.2016 Amendments to the Articles of Association 13.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 13.06.2016 (PDF) •
09.03.2010 Amendments to the Articles of Association 03.03.2010 (TIF)
05.01.2009 Amendments to the Articles of Association 03.11.2008 (TIF)
02.03.2007 Amendments to the Articles of Association 26.02.2007 (TIF)
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Announcement regarding the legal address (2)
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
20.02.2007 Announcement regarding the legal address 06.02.2007 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
27.09.2019 Application 26.09.2019 (TIF) •
12.02.2019 Application 12.02.2019 (PDF) •
12.02.2019 Application 12.02.2019 (pdf) •
13.06.2016 Application 13.06.2016 (PDF) •
13.06.2016 Application 13.06.2016 (pdf) •
08.07.2014 Application 04.10.2013 (TIF) •
09.03.2010 Application 03.03.2010 (TIF) •
19.02.2010 Application 15.02.2010 (TIF) •
05.01.2009 Application 22.12.2008 (TIF) •
02.03.2007 Application 26.02.2007 (TIF) •
20.02.2007 Application 06.02.2007 (TIF) •
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Articles of Association (6)
13.06.2016 Articles of Association 13.06.2016 (pdf)
13.06.2016 Articles of Association 13.06.2016 (PDF) •
09.03.2010 Articles of Association 03.03.2010 (TIF)
05.01.2009 Articles of Association 03.11.2008 (TIF)
02.03.2007 Articles of Association 26.02.2007 (TIF)
20.02.2007 Articles of Association 06.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.03.2010 Bank statements or other document regarding the payment of the equity 03.03.2010 (TIF) •
20.02.2007 Bank statements or other document regarding the payment of the equity 06.02.2007 (TIF) •
Confirmation or consent to legal address (3)
12.02.2019 Confirmation or consent to legal address 10.02.2019 (PDF) •
12.02.2019 Confirmation or consent to legal address 10.02.2019 (pdf) •
08.07.2014 Confirmation or consent to legal address 19.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
19.02.2010 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
02.03.2007 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
20.02.2007 Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
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Memorandum of association (1)
20.02.2007 Memorandum of association 06.02.2007 (TIF)
Other documents (1)
09.03.2010 Other documents 04.03.2010 (TIF) •
Protocols/decisions of a company/organisation (6)
13.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (PDF) •
13.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (pdf) •
09.03.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
05.01.2009 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
02.03.2007 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
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Receipts on the publication and state fees (3)
05.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
02.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
20.02.2007 Receipts on the publication and state fees 08.02.2007 (TIF) •
Registration certificates (3)
02.03.2007 Registration certificates 09.02.2007 (TIF) •
02.03.2007 Registration certificates 01.03.2007 (TIF) •
20.02.2007 Registration certificates 09.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.03.2010 Regulations for the increase/reduction of the equity 03.03.2010 (TIF)
Shareholders’ register (5)
27.09.2019 Shareholders’ register 26.09.2019 (TIF)
13.06.2016 Shareholders’ register 13.06.2016 (pdf)
13.06.2016 Shareholders’ register 13.06.2016 (PDF) •
09.03.2010 Shareholders’ register 09.03.2010 (TIF)
05.01.2009 Shareholders’ register 03.11.2008 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (9)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
27.09.2019 Application 26.09.2019 (TIF) •
27.09.2019 Shareholders’ register 26.09.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
12.02.2019 Application 12.02.2019 (PDF) •
12.02.2019 Application 12.02.2019 (pdf) •
12.02.2019 Confirmation or consent to legal address 10.02.2019 (PDF) •
12.02.2019 Confirmation or consent to legal address 10.02.2019 (pdf) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (12)
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
13.06.2016 Amendments to the Articles of Association 13.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 13.06.2016 (PDF) •
13.06.2016 Application 13.06.2016 (PDF) •
13.06.2016 Application 13.06.2016 (pdf) •
13.06.2016 Articles of Association 13.06.2016 (pdf)
13.06.2016 Articles of Association 13.06.2016 (PDF) •
13.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (PDF) •
13.06.2016 Protocols/decisions of a company/organisation 13.06.2016 (pdf) •
13.06.2016 Shareholders’ register 13.06.2016 (pdf)
13.06.2016 Shareholders’ register 13.06.2016 (PDF) •
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2014 (3)
08.07.2014 Application 04.10.2013 (TIF) •
08.07.2014 Confirmation or consent to legal address 19.05.2014 (TIF) •
08.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
2010 (12)
09.03.2010 Amendments to the Articles of Association 03.03.2010 (TIF)
09.03.2010 Application 03.03.2010 (TIF) •
09.03.2010 Articles of Association 03.03.2010 (TIF)
09.03.2010 Bank statements or other document regarding the payment of the equity 03.03.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
09.03.2010 Other documents 04.03.2010 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
09.03.2010 Regulations for the increase/reduction of the equity 03.03.2010 (TIF)
09.03.2010 Shareholders’ register 09.03.2010 (TIF)
19.02.2010 Application 15.02.2010 (TIF) •
19.02.2010 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
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2009 (7)
05.01.2009 Amendments to the Articles of Association 03.11.2008 (TIF)
05.01.2009 Application 22.12.2008 (TIF) •
05.01.2009 Articles of Association 03.11.2008 (TIF)
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
05.01.2009 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
05.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
05.01.2009 Shareholders’ register 03.11.2008 (TIF)
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2007 (17)
02.03.2007 Amendments to the Articles of Association 26.02.2007 (TIF)
02.03.2007 Announcement regarding the legal address 26.02.2007 (TIF) •
02.03.2007 Application 26.02.2007 (TIF) •
02.03.2007 Articles of Association 26.02.2007 (TIF)
02.03.2007 Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
02.03.2007 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
02.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
02.03.2007 Registration certificates 09.02.2007 (TIF) •
02.03.2007 Registration certificates 01.03.2007 (TIF) •
20.02.2007 Announcement regarding the legal address 06.02.2007 (TIF) •
20.02.2007 Application 06.02.2007 (TIF) •
20.02.2007 Articles of Association 06.02.2007 (TIF)
20.02.2007 Bank statements or other document regarding the payment of the equity 06.02.2007 (TIF) •
20.02.2007 Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
20.02.2007 Memorandum of association 06.02.2007 (TIF)
20.02.2007 Receipts on the publication and state fees 08.02.2007 (TIF) •
20.02.2007 Registration certificates 09.02.2007 (TIF) •
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