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SIA "Madlan"

Basic information
Status Registered
Name SIA "Madlan"
Legal form Limited Liability Company
Reg. No 40103371555
Reg. date 24.01.2011
Register Commercial Register
Legal Address Lomonosova iela 2 - 91, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 11.05.2020
Paid-in share capital, date 2,800 EUR, 11.05.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103371555 Registered Excluded
10.11.2020 -
Micro-enterprise tax payer
No payer status From Till
24.01.2011 31.12.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2020
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 42,979 EUR Net profit 5,994 EUR Equity 7,288 EUR Date submitted30.07.2021 Number of employees 4
Year2019 Net sales 39,428 EUR Net profit -3,829 EUR Equity -1,505 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 33,681 EUR Net profit 2,836 EUR Equity 2,324 EUR Date submitted28.04.2019 Number of employees 4
Year2017 Net sales 26,106 EUR Net profit -3,819 EUR Equity -513 EUR Date submitted02.05.2018 Number of employees 4
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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 Contributions19,030 EUR Personal Income Tax8,300 EUR Other19,240 EUR Total46,570 EUR Number of employees6
Year2023 Social Insurance Contributions17,520 EUR Personal Income Tax6,190 EUR Other16,970 EUR Total40,680 EUR Number of employees6
Year2022 Social Insurance Contributions13,270 EUR Personal Income Tax4,740 EUR Other14,020 EUR Total32,030 EUR Number of employees5
Year2021 Social Insurance Contributions11,140 EUR Personal Income Tax5,650 EUR Other10,480 EUR Total27,270 EUR Number of employees4
Year2020 Social Insurance Contributions9,070 EUR Personal Income Tax5,190 EUR Other1,370 EUR Total15,630 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,200 EUR Total6,200 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (doc)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (doc)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (EDOC) •
14.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
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Announcement regarding the legal address (1)
27.01.2011 Announcement regarding the legal address 18.01.2011 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
11.05.2020 Application 22.04.2020 (EDOC) •
11.05.2020 Application 22.04.2020 (docx) •
11.05.2020 Application 22.04.2020 (docx) •
26.06.2018 Application 25.06.2018 (TIF) •
14.06.2016 Application 01.06.2016 (TIF) •
09.07.2014 Application 25.06.2014 (TIF) •
09.07.2014 Application 25.06.2014 (TIF) •
27.01.2011 Application 18.01.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (EDOC) •
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (doc) •
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (doc) •
Articles of Association (5)
11.05.2020 Articles of Association 09.04.2020 (doc)
11.05.2020 Articles of Association 09.04.2020 (doc)
11.05.2020 Articles of Association 09.04.2020 (EDOC) •
14.06.2016 Articles of Association 01.06.2016 (TIF)
27.01.2011 Articles of Association 18.01.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (EDOC) •
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (doc) •
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (doc) •
27.01.2011 Bank statements or other document regarding the payment of the equity 19.01.2011 (TIF) •
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Confirmation or consent to legal address (1)
09.07.2014 Confirmation or consent to legal address 20.06.2014 (TIF) •
Consent of a member of the Board / executive director (3)
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (EDOC) •
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (docx) •
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (docx) •
Decisions / letters / protocols of public notaries (7)
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
27.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
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Memorandum of Association (1)
27.01.2011 Memorandum of Association 18.01.2011 (TIF)
Protocols/decisions of a company/organisation (5)
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (EDOC) •
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (docx) •
26.06.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Registration certificates (1)
27.01.2011 Registration certificates 24.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (docx)
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (docx)
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (EDOC) •
Shareholders’ register (6)
11.05.2020 Shareholders’ register 09.04.2020 (doc)
11.05.2020 Shareholders’ register 09.04.2020 (doc)
11.05.2020 Shareholders’ register 09.04.2020 (EDOC) •
28.06.2018 Shareholders’ register 25.06.2018 (TIF)
14.06.2016 Shareholders’ register 01.06.2016 (TIF)
09.07.2014 Shareholders’ register 25.06.2014 (TIF)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (30)
29.07.2020 2019 Annual report (full) (PDF)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (doc)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (doc)
11.05.2020 Amendments to the Articles of Association 09.04.2020 (EDOC) •
11.05.2020 Application 22.04.2020 (EDOC) •
11.05.2020 Application 22.04.2020 (docx) •
11.05.2020 Application 22.04.2020 (docx) •
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (EDOC) •
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (doc) •
11.05.2020 Application of shareholders or third persons for the acquisition of shares 22.04.2020 (doc) •
11.05.2020 Articles of Association 09.04.2020 (doc)
11.05.2020 Articles of Association 09.04.2020 (doc)
11.05.2020 Articles of Association 09.04.2020 (EDOC) •
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (EDOC) •
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (doc) •
11.05.2020 Bank statements or other document regarding the payment of the equity 09.04.2020 (doc) •
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (EDOC) •
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (docx) •
11.05.2020 Consent of a member of the Board / executive director 09.04.2020 (docx) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (EDOC) •
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 09.04.2020 (docx) •
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (docx)
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (docx)
11.05.2020 Regulations for the increase/reduction of the equity 09.04.2020 (EDOC) •
11.05.2020 Shareholders’ register 09.04.2020 (doc)
11.05.2020 Shareholders’ register 09.04.2020 (doc)
11.05.2020 Shareholders’ register 09.04.2020 (EDOC) •
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2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (6)
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
28.06.2018 Shareholders’ register 25.06.2018 (TIF)
26.06.2018 Application 25.06.2018 (TIF) •
26.06.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
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2016 (6)
14.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
14.06.2016 Application 01.06.2016 (TIF) •
14.06.2016 Articles of Association 01.06.2016 (TIF)
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
14.06.2016 Shareholders’ register 01.06.2016 (TIF)
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2014 (5)
09.07.2014 Application 25.06.2014 (TIF) •
09.07.2014 Application 25.06.2014 (TIF) •
09.07.2014 Confirmation or consent to legal address 20.06.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
09.07.2014 Shareholders’ register 25.06.2014 (TIF)
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2011 (7)
27.01.2011 Announcement regarding the legal address 18.01.2011 (TIF) •
27.01.2011 Application 18.01.2011 (TIF) •
27.01.2011 Articles of Association 18.01.2011 (TIF)
27.01.2011 Bank statements or other document regarding the payment of the equity 19.01.2011 (TIF) •
27.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
27.01.2011 Memorandum of Association 18.01.2011 (TIF)
27.01.2011 Registration certificates 24.01.2011 (TIF) •
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