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Sabiedrība ar ierobežotu atbildību "MAADE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.02.2022, grounds for liquidation: 16.02.2022. dalībnieka lēmums Nr. 16022022-01-DL.
Name Sabiedrība ar ierobežotu atbildību "MAADE"
Legal form Limited Liability Company
Reg. No 40103725884
Reg. date 29.10.2013
Register Commercial Register
Legal Address Miera iela 105 - 20, Rīga, LV-1013
Registered share capital, date 14 EUR, 22.04.2016
Paid-in share capital, date 14 EUR, 22.04.2016
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2021
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit 1,321 EUR Equity 3,399 EUR Date submitted15.02.2022 Number of employees 1
Year2020 Net sales 1,705 EUR Net profit 1,053 EUR Equity 2,078 EUR Date submitted15.02.2022 Number of employees 1
Year2019 Net sales 10,666 EUR Net profit -3,674 EUR Equity 1,026 EUR Date submitted15.02.2022 Number of employees 3
Year2018 Net sales 15,070 EUR Net profit -4,553 EUR Equity 4,700 EUR Date submitted15.02.2022 Number of employees 3
Year2017 Net sales 27,544 EUR Net profit -5,131 EUR Equity 9,253 EUR Date submitted15.09.2021 Number of employees 3
Year2016 Net sales 32,020 EUR Net profit 12,930 EUR Equity 14,384 EUR Date submitted15.09.2021 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other10 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other660 EUR Total660 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,320 EUR Total3,320 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.10.2013 Announcement regarding the legal address 23.10.2013 (TIF) •
Annual report (full) (6)
15.02.2022 2018 Annual report (full) (PDF)
15.02.2022 2019 Annual report (full) (PDF)
15.02.2022 2020 Annual report (full) (PDF)
15.02.2022 2021 Annual report (full) (PDF)
15.09.2021 2016 Annual report (full) (PDF)
15.09.2021 2017 Annual report (full) (PDF)
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Application (8)
21.02.2022 Application 16.02.2022 (DOCX) •
21.02.2022 Application 16.02.2022 (docx) •
21.02.2022 Application 16.02.2022 (edoc) •
10.09.2021 Application 06.09.2021 (edoc) •
10.09.2021 Application 06.09.2021 (DOCX) •
10.09.2021 Application 06.09.2021 (docx) •
27.04.2016 Application 15.04.2016 (TIF) •
31.10.2013 Application 24.10.2013 (TIF) •
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Articles of Association (2)
27.04.2016 Articles of Association 15.04.2016 (TIF)
31.10.2013 Articles of Association 23.10.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.10.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
Confirmation or consent to legal address (1)
31.10.2013 Confirmation or consent to legal address 23.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
27.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
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Memorandum of association (1)
31.10.2013 Memorandum of association 23.10.2013 (TIF)
Protocols/decisions of a company/organisation (7)
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
27.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
Show all
Registration certificates (1)
31.10.2013 Registration certificates 29.10.2013 (TIF) •
Shareholders’ register (6)
10.09.2021 Shareholders’ register 06.09.2021 (DOCX)
10.09.2021 Shareholders’ register 06.09.2021 (docx)
10.09.2021 Shareholders’ register 06.09.2021 (edoc) •
27.04.2016 Shareholders’ register 15.04.2016 (TIF)
27.04.2016 Shareholders’ register 15.04.2016 (TIF)
31.10.2013 Shareholders’ register 24.10.2013 (TIF)
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2022 (12)
21.02.2022 Application 16.02.2022 (DOCX) •
21.02.2022 Application 16.02.2022 (docx) •
21.02.2022 Application 16.02.2022 (edoc) •
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
21.02.2022 Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
15.02.2022 2018 Annual report (full) (PDF)
15.02.2022 2019 Annual report (full) (PDF)
15.02.2022 2020 Annual report (full) (PDF)
15.02.2022 2021 Annual report (full) (PDF)
Show all
2021 (13)
15.09.2021 2016 Annual report (full) (PDF)
15.09.2021 2017 Annual report (full) (PDF)
10.09.2021 Application 06.09.2021 (edoc) •
10.09.2021 Application 06.09.2021 (DOCX) •
10.09.2021 Application 06.09.2021 (docx) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
10.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
10.09.2021 Shareholders’ register 06.09.2021 (DOCX)
10.09.2021 Shareholders’ register 06.09.2021 (docx)
10.09.2021 Shareholders’ register 06.09.2021 (edoc) •
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2016 (6)
27.04.2016 Application 15.04.2016 (TIF) •
27.04.2016 Articles of Association 15.04.2016 (TIF)
27.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
27.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
27.04.2016 Shareholders’ register 15.04.2016 (TIF)
27.04.2016 Shareholders’ register 15.04.2016 (TIF)
Show all
2013 (9)
31.10.2013 Announcement regarding the legal address 23.10.2013 (TIF) •
31.10.2013 Application 24.10.2013 (TIF) •
31.10.2013 Articles of Association 23.10.2013 (TIF)
31.10.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
31.10.2013 Confirmation or consent to legal address 23.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
31.10.2013 Memorandum of association 23.10.2013 (TIF)
31.10.2013 Registration certificates 29.10.2013 (TIF) •
31.10.2013 Shareholders’ register 24.10.2013 (TIF)
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