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SIA MADLAT

Basic information
Status Registered
Name SIA MADLAT
Legal form Limited Liability Company
Reg. No 40203110042
Reg. date 06.12.2017
Register Commercial Register
Legal Address Kalvenes iela 50, Rīga, LV-1058
Registered share capital, date 3,500 EUR, 13.12.2017
Paid-in share capital, date 3,500 EUR, 13.12.2017
NACE 50.30 Inland passenger water transport
VAT payer
LV40203110042 Registered Excluded
10.06.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.10.2021
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 9,361 EUR Net profit -8,013 EUR Equity -18,943 EUR Date submitted14.04.2022 Number of employees 2
Year2020 Net sales 7,847 EUR Net profit -14,309 EUR Equity -10,930 EUR Date submitted01.03.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -51 EUR Equity 3,379 EUR Date submitted20.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 3,430 EUR Date submitted11.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -20 EUR Equity 3,480 EUR Date submitted21.01.2019 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 Contributions140 EUR Personal Income Tax90 EUR Other780 EUR Total1,010 EUR Number of employees0
Year2023 Social Insurance Contributions400 EUR Personal Income Tax260 EUR Other140 EUR Total800 EUR Number of employees0
Year2022 Social Insurance Contributions400 EUR Personal Income Tax260 EUR Other-1,380 EUR Total-720 EUR Number of employees0
Year2021 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other750 EUR Total990 EUR Number of employees0
Year2020 Social Insurance Contributions810 EUR Personal Income Tax480 EUR Other-11,000 EUR Total-9,710 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.10.2021 Amendments to the Articles of Association 07.10.2021 (TIF)
Announcement regarding the legal address (2)
06.12.2017 Announcement regarding the legal address 04.12.2017 (pdf) •
06.12.2017 Announcement regarding the legal address 04.12.2017 (pdf) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
01.03.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
21.01.2019 2017 Annual report (full) (PDF)
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Application (10)
15.10.2021 Application 07.10.2021 (TIF) •
04.03.2020 Application 25.02.2020 (edoc) •
04.03.2020 Application 25.02.2020 (pdf) •
12.09.2018 Application 12.09.2018 (EDOC) •
12.09.2018 Application 12.09.2018 (docx) •
12.09.2018 Application 12.09.2018 (docx) •
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application 06.12.2017 (pdf) •
06.12.2017 Application 05.12.2017 (pdf) •
06.12.2017 Application 05.12.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (pdf) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (pdf) •
Articles of Association (9)
15.10.2021 Articles of Association 07.10.2021 (TIF)
04.03.2020 Articles of Association 25.02.2020 (pdf)
04.03.2020 Articles of Association 25.02.2020 (edoc) •
17.09.2018 Articles of Association 06.09.2018 (pdf)
17.09.2018 Articles of Association 06.09.2018 (edoc) •
13.12.2017 Articles of Association 06.12.2017 (pdf)
13.12.2017 Articles of Association 06.12.2017 (pdf) •
06.12.2017 Articles of Association 04.12.2017 (pdf)
06.12.2017 Articles of Association 04.12.2017 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
13.12.2017 Bank statements or other document regarding the payment of the equity 06.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 06.12.2017 (pdf) •
Confirmation or consent to legal address (6)
04.03.2020 Confirmation or consent to legal address 24.02.2020 (edoc) •
04.03.2020 Confirmation or consent to legal address 24.02.2020 (pdf) •
04.03.2020 Confirmation or consent to legal address 24.02.2020 (pdf) •
17.09.2018 Confirmation or consent to legal address 06.09.2018 (edoc) •
17.09.2018 Confirmation or consent to legal address 06.09.2018 (pdf) •
04.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF) •
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Decisions / letters / protocols of public notaries (8)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
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Memorandum of Association (2)
06.12.2017 Memorandum of Association 04.12.2017 (pdf)
06.12.2017 Memorandum of Association 04.12.2017 (pdf) •
Protocols/decisions of a company/organisation (7)
15.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (TIF) •
04.03.2020 Protocols/decisions of a company/organisation 25.02.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 25.02.2020 (pdf) •
17.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
17.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (pdf) •
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Regulations for the increase/reduction of the equity (2)
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf)
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf) •
Shareholders’ register (9)
15.10.2021 Shareholders’ register 07.10.2021 (TIF)
04.03.2020 Shareholders’ register 25.02.2020 (pdf)
04.03.2020 Shareholders’ register 25.02.2020 (EDOC) •
17.09.2018 Shareholders’ register 06.09.2018 (pdf)
17.09.2018 Shareholders’ register 06.09.2018 (edoc) •
13.12.2017 Shareholders’ register 06.12.2017 (pdf)
13.12.2017 Shareholders’ register 06.12.2017 (pdf) •
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (pdf) •
Show all
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (8)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
15.10.2021 Amendments to the Articles of Association 07.10.2021 (TIF)
15.10.2021 Application 07.10.2021 (TIF) •
15.10.2021 Articles of Association 07.10.2021 (TIF)
15.10.2021 Protocols/decisions of a company/organisation 07.10.2021 (TIF) •
15.10.2021 Shareholders’ register 07.10.2021 (TIF)
01.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (13)
20.03.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 25.02.2020 (edoc) •
04.03.2020 Application 25.02.2020 (pdf) •
04.03.2020 Articles of Association 25.02.2020 (pdf)
04.03.2020 Articles of Association 25.02.2020 (edoc) •
04.03.2020 Confirmation or consent to legal address 24.02.2020 (edoc) •
04.03.2020 Confirmation or consent to legal address 24.02.2020 (pdf) •
04.03.2020 Confirmation or consent to legal address 24.02.2020 (pdf) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 25.02.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 25.02.2020 (pdf) •
04.03.2020 Shareholders’ register 25.02.2020 (pdf)
04.03.2020 Shareholders’ register 25.02.2020 (EDOC) •
Show all
2019 (2)
11.04.2019 2018 Annual report (full) (PDF)
21.01.2019 2017 Annual report (full) (PDF)
2018 (12)
17.09.2018 Articles of Association 06.09.2018 (pdf)
17.09.2018 Articles of Association 06.09.2018 (edoc) •
17.09.2018 Confirmation or consent to legal address 06.09.2018 (edoc) •
17.09.2018 Confirmation or consent to legal address 06.09.2018 (pdf) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
17.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (pdf) •
17.09.2018 Shareholders’ register 06.09.2018 (pdf)
17.09.2018 Shareholders’ register 06.09.2018 (edoc) •
12.09.2018 Application 12.09.2018 (EDOC) •
12.09.2018 Application 12.09.2018 (docx) •
12.09.2018 Application 12.09.2018 (docx) •
Show all
2017 (29)
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application 06.12.2017 (pdf) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (pdf) •
13.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (pdf) •
13.12.2017 Articles of Association 06.12.2017 (pdf)
13.12.2017 Articles of Association 06.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 06.12.2017 (pdf) •
13.12.2017 Bank statements or other document regarding the payment of the equity 06.12.2017 (pdf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (pdf) •
13.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (pdf) •
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf)
13.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (pdf) •
13.12.2017 Shareholders’ register 06.12.2017 (pdf)
13.12.2017 Shareholders’ register 06.12.2017 (pdf) •
06.12.2017 Announcement regarding the legal address 04.12.2017 (pdf) •
06.12.2017 Announcement regarding the legal address 04.12.2017 (pdf) •
06.12.2017 Application 05.12.2017 (pdf) •
06.12.2017 Application 05.12.2017 (pdf) •
06.12.2017 Articles of Association 04.12.2017 (pdf)
06.12.2017 Articles of Association 04.12.2017 (pdf) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
06.12.2017 Memorandum of Association 04.12.2017 (pdf)
06.12.2017 Memorandum of Association 04.12.2017 (pdf) •
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (pdf) •
04.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF) •
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