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Sabiedrība ar ierobežotu atbildību "Madii"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Madii"
Legal form Limited Liability Company
Reg. No 40103346223
Reg. date 22.11.2010
Register Commercial Register
Legal Address Rīgas iela 6 - 99, Ogre, LV-5001
Registered share capital, date 2,845 EUR, 21.10.2020
Paid-in share capital, date 2,845 EUR, 21.10.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103346223 Registered Excluded
30.12.2010 02.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.10.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 18,883 EUR Net profit 15,621 EUR Equity -17,618 EUR Date submitted06.04.2022 Number of employees 0
Year2020 Net sales 2,775 EUR Net profit 1,084 EUR Equity -33,238 EUR Date submitted13.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -102 EUR Equity -34,322 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -103 EUR Equity -34,220 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -95 EUR Equity -34,117 EUR Date submitted01.06.2018 Number of employees 0
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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 Contributions260 EUR Personal Income Tax580 EUR Other10 EUR Total850 EUR Number of employees1
Year2023 Social Insurance Contributions260 EUR Personal Income Tax160 EUR Other60 EUR Total480 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other50 EUR Total150 EUR Number of employees1
Year2021 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other40 EUR Total140 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other60 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.11.2010 Announcement regarding the legal address 15.11.2010 (TIF) •
Annual report (full) (5)
06.04.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
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Application (5)
21.10.2020 Application 13.10.2020 (edoc) •
21.10.2020 Application 13.10.2020 (docx) •
21.10.2020 Application 13.10.2020 (docx) •
30.08.2011 Application 18.08.2011 (TIF) •
23.11.2010 Application 15.11.2010 (TIF) •
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Articles of Association (5)
21.10.2020 Articles of Association 02.10.2020 (doc)
21.10.2020 Articles of Association 02.10.2020 (doc)
21.10.2020 Articles of Association 02.10.2020 (edoc) •
30.08.2011 Articles of Association 18.08.2011 (TIF)
23.11.2010 Articles of Association 15.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.11.2010 Bank statements or other document regarding the payment of the equity 16.11.2010 (TIF) •
Consent of a member of the Board / executive director (2)
30.08.2011 Consent of a member of the Board / executive director 18.08.2011 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (4)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
30.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
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Memorandum of association (1)
23.11.2010 Memorandum of association 15.11.2010 (TIF)
Power of attorney, act of empowerment (1)
30.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
30.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
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Registration certificates (1)
23.11.2010 Registration certificates 22.11.2010 (TIF) •
Shareholders’ register (7)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (edoc) •
21.10.2020 Shareholders’ register 02.10.2020 (edoc) •
30.08.2011 Shareholders’ register 18.08.2011 (TIF)
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2022 (1)
06.04.2022 2021 Annual report (full) (PDF)
2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (18)
21.10.2020 Application 13.10.2020 (edoc) •
21.10.2020 Application 13.10.2020 (docx) •
21.10.2020 Application 13.10.2020 (docx) •
21.10.2020 Articles of Association 02.10.2020 (doc)
21.10.2020 Articles of Association 02.10.2020 (doc)
21.10.2020 Articles of Association 02.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
21.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (docx)
21.10.2020 Shareholders’ register 02.10.2020 (edoc) •
21.10.2020 Shareholders’ register 02.10.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.06.2018 2017 Annual report (full) (PDF)
2011 (7)
30.08.2011 Application 18.08.2011 (TIF) •
30.08.2011 Articles of Association 18.08.2011 (TIF)
30.08.2011 Consent of a member of the Board / executive director 18.08.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
30.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
30.08.2011 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
30.08.2011 Shareholders’ register 18.08.2011 (TIF)
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2010 (8)
23.11.2010 Announcement regarding the legal address 15.11.2010 (TIF) •
23.11.2010 Application 15.11.2010 (TIF) •
23.11.2010 Articles of Association 15.11.2010 (TIF)
23.11.2010 Bank statements or other document regarding the payment of the equity 16.11.2010 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
23.11.2010 Memorandum of association 15.11.2010 (TIF)
23.11.2010 Registration certificates 22.11.2010 (TIF) •
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