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Sabiedrība ar ierobežotu atbildību "MAD Nordic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAD Nordic"
Legal form Limited Liability Company
Reg. No 40103514639
Reg. date 21.02.2012
Register Commercial Register
Legal Address Lāčplēša iela 14 - 10, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 23.10.2018
Paid-in share capital, date 2,800 EUR, 23.10.2018
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103514639 Registered Excluded
22.03.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.02.2019
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 90,981 EUR Net profit 6,429 EUR Equity 8,386 EUR Date submitted29.04.2021 Number of employees 3
Year2019 Net sales 88,495 EUR Net profit -16,749 EUR Equity 1,957 EUR Date submitted23.04.2020 Number of employees 3
Year2018 Net sales 84,353 EUR Net profit 5,851 EUR Equity 18,821 EUR Date submitted24.04.2019 Number of employees 4
Year2017 Net sales 51,777 EUR Net profit 9,299 EUR Equity 16,110 EUR Date submitted20.04.2018 Number of employees 2
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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 Contributions11,310 EUR Personal Income Tax4,830 EUR Other9,420 EUR Total25,560 EUR Number of employees4
Year2023 Social Insurance Contributions8,710 EUR Personal Income Tax4,000 EUR Other4,120 EUR Total16,830 EUR Number of employees4
Year2022 Social Insurance Contributions8,590 EUR Personal Income Tax4,220 EUR Other-6,120 EUR Total6,690 EUR Number of employees4
Year2021 Social Insurance Contributions4,110 EUR Personal Income Tax2,230 EUR Other-4,100 EUR Total2,240 EUR Number of employees3
Year2020 Social Insurance Contributions4,050 EUR Personal Income Tax2,450 EUR Other-630 EUR Total5,870 EUR Number of employees3
Year2019 Social Insurance Contributions3,800 EUR Personal Income Tax2,070 EUR Other1,100 EUR Total6,970 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.10.2018 Amendments to the Articles of Association 22.08.2018 (docx)
23.10.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
12.03.2015 Amendments to the Articles of Association 12.03.2015 (docx)
12.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC) •
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Announcement regarding the legal address (1)
23.02.2012 Announcement regarding the legal address 09.01.2012 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (16)
11.02.2019 Application 05.02.2019 (edoc) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Application 05.02.2019 (docx) •
23.10.2018 Application 18.09.2018 (edoc) •
23.10.2018 Application 18.09.2018 (docx) •
25.08.2017 Application 22.08.2017 (edoc) •
25.08.2017 Application 22.08.2017 (pdf) •
07.04.2017 Application 07.04.2017 (EDOC) •
07.04.2017 Application 07.04.2017 (pdf) •
07.04.2017 Application 07.04.2017 (pdf) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
12.03.2015 Application 12.03.2015 (doc) •
30.06.2014 Application 27.05.2014 (TIF) •
23.02.2012 Application 12.02.2012 (TIF) •
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Articles of Association (6)
23.10.2018 Articles of Association 22.08.2018 (docx)
23.10.2018 Articles of Association 22.08.2018 (edoc) •
20.04.2017 Articles of Association 21.03.2017 (TIF)
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
23.02.2012 Articles of Association 09.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.02.2012 Bank statements or other document regarding the payment of the equity 13.02.2012 (TIF) •
Confirmation or consent to legal address (3)
25.08.2017 Confirmation or consent to legal address 15.08.2017 (edoc) •
25.08.2017 Confirmation or consent to legal address 15.08.2017 (pdf) •
23.02.2012 Confirmation or consent to legal address 12.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
17.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (EDOC) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
23.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
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Memorandum of Association (1)
23.02.2012 Memorandum of Association 09.01.2012 (TIF)
Power of attorney, act of empowerment (6)
23.10.2018 Power of attorney, act of empowerment 05.07.2017 (edoc) •
23.10.2018 Power of attorney, act of empowerment 05.07.2017 (pdf) •
25.08.2017 Power of attorney, act of empowerment 14.12.2016 (edoc) •
25.08.2017 Power of attorney, act of empowerment 14.12.2016 (pdf) •
30.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
23.02.2012 Power of attorney, act of empowerment 15.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (7)
23.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
23.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (docx) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (EDOC) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (pdf) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (pdf) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (docx) •
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Purchase/lease agreement (1)
23.02.2012 Purchase/lease agreement 11.01.2012 (TIF) •
Registration certificates (1)
23.02.2012 Registration certificates 21.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
23.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (edoc) •
Shareholders’ register (4)
23.10.2018 Shareholders’ register 22.08.2018 (docx)
23.10.2018 Shareholders’ register 22.08.2018 (edoc) •
20.04.2017 Shareholders’ register 21.03.2017 (TIF)
20.03.2015 Shareholders’ register 10.03.2015 (EDOC)
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2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (6)
24.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Application 05.02.2019 (edoc) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Application 05.02.2019 (docx) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
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2018 (16)
23.10.2018 Amendments to the Articles of Association 22.08.2018 (docx)
23.10.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
23.10.2018 Application 18.09.2018 (edoc) •
23.10.2018 Application 18.09.2018 (docx) •
23.10.2018 Articles of Association 22.08.2018 (docx)
23.10.2018 Articles of Association 22.08.2018 (edoc) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
23.10.2018 Power of attorney, act of empowerment 05.07.2017 (edoc) •
23.10.2018 Power of attorney, act of empowerment 05.07.2017 (pdf) •
23.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
23.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (docx) •
23.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
23.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (edoc) •
23.10.2018 Shareholders’ register 22.08.2018 (docx)
23.10.2018 Shareholders’ register 22.08.2018 (edoc) •
20.04.2018 2017 Annual report (full) (PDF)
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2017 (19)
25.08.2017 Application 22.08.2017 (edoc) •
25.08.2017 Application 22.08.2017 (pdf) •
25.08.2017 Confirmation or consent to legal address 15.08.2017 (edoc) •
25.08.2017 Confirmation or consent to legal address 15.08.2017 (pdf) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 Power of attorney, act of empowerment 14.12.2016 (edoc) •
25.08.2017 Power of attorney, act of empowerment 14.12.2016 (pdf) •
20.04.2017 Articles of Association 21.03.2017 (TIF)
20.04.2017 Shareholders’ register 21.03.2017 (TIF)
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
07.04.2017 Application 07.04.2017 (EDOC) •
07.04.2017 Application 07.04.2017 (pdf) •
07.04.2017 Application 07.04.2017 (pdf) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (EDOC) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (pdf) •
04.04.2017 Protocols/decisions of a company/organisation 21.03.2017 (pdf) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
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2015 (12)
20.03.2015 Shareholders’ register 10.03.2015 (EDOC)
17.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (EDOC) •
12.03.2015 Amendments to the Articles of Association 12.03.2015 (docx)
12.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
12.03.2015 Application 12.03.2015 (doc) •
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (docx) •
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2014 (3)
30.06.2014 Application 27.05.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
2012 (10)
23.02.2012 Announcement regarding the legal address 09.01.2012 (TIF) •
23.02.2012 Application 12.02.2012 (TIF) •
23.02.2012 Articles of Association 09.01.2012 (TIF)
23.02.2012 Bank statements or other document regarding the payment of the equity 13.02.2012 (TIF) •
23.02.2012 Confirmation or consent to legal address 12.01.2012 (TIF) •
23.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
23.02.2012 Memorandum of Association 09.01.2012 (TIF)
23.02.2012 Power of attorney, act of empowerment 15.07.2011 (TIF) •
23.02.2012 Purchase/lease agreement 11.01.2012 (TIF) •
23.02.2012 Registration certificates 21.02.2012 (TIF) •
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