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SIA "MADAAL"

Basic information
Status Registered
Name SIA "MADAAL"
Legal form Limited Liability Company
Reg. No 43603002085
Reg. date 08.02.1993
Register Commercial Register
Legal Address Pilskalna iela 40, Bauska, LV-3901
Registered share capital, date 2,919 EUR, 09.11.2016
Paid-in share capital, date 2,919 EUR, 09.11.2016
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV43603002085 Registered Excluded
08.06.1995 04.11.2008
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
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Shareholders, true beneficiaries, officials Loading...
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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 0 EUR Net profit -50 EUR Equity -1,967 EUR Date submitted01.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -1,917 EUR Date submitted16.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -1,867 EUR Date submitted12.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -1,817 EUR Date submitted26.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
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 Loading...
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Documents (in Latvian) (83)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.04.2020 Amendments to the Articles of Association 11.12.1996 (TIF)
22.04.2020 Amendments to the Articles of Association 31.08.1999 (TIF)
Announcement regarding the legal address (1)
23.04.2020 Announcement regarding the legal address 25.11.2004 (TIF)
Annual report (full) (4)
01.02.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
12.02.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (8)
23.04.2020 Application 25.11.2004 (TIF)
23.04.2020 Application 20.06.2006 (TIF)
22.04.2020 Application 20.07.2006 (TIF)
22.04.2020 Application 02.07.2010 (TIF)
22.04.2020 Application 08.02.1993 (TIF)
22.04.2020 Application 16.12.1996 (TIF)
22.04.2020 Application 01.09.1999 (TIF)
09.11.2016 Application 10.10.2016 (TIF)
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Appraisal reports (1)
22.04.2020 Appraisal reports 03.02.1993 (TIF)
Articles of Association (5)
23.04.2020 Articles of Association 25.11.2004 (TIF)
23.04.2020 Articles of Association 20.06.2006 (TIF)
22.04.2020 Articles of Association 20.07.2006 (TIF)
22.04.2020 Articles of Association 05.02.1993 (TIF)
09.11.2016 Articles of Association 07.06.2016 (TIF)
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Consent of a member of the Board / executive director (8)
23.04.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF)
23.04.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF)
23.04.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF)
23.04.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF)
22.04.2020 Consent of a member of the Board / executive director 21.07.2010 (TIF)
22.04.2020 Consent of a member of the Board / executive director 21.07.2010 (TIF)
09.11.2016 Consent of a member of the Board / executive director 07.11.2016 (TIF)
09.11.2016 Consent of a member of the Board / executive director 07.11.2016 (TIF)
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Consent of the auditor (1)
23.04.2020 Consent of the auditor 23.11.2004 (TIF)
Copy of the personal identification document (3)
22.04.2020 Copy of the personal identification document 01.11.1995 (TIF)
22.04.2020 Copy of the personal identification document 22.02.1995 (TIF)
22.04.2020 Copy of the personal identification document 19.10.1993 (TIF)
Decisions / letters / protocols of public notaries (8)
23.04.2020 Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
23.04.2020 Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 01.08.2006 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 08.02.1993 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 14.09.1999 (TIF)
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
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Memorandum of association (1)
22.04.2020 Memorandum of association 03.02.1993 (TIF)
Other documents (2)
22.04.2020 Other documents 11.12.1996 (TIF)
22.04.2020 Other documents 31.08.1999 (TIF)
Power of attorney, act of empowerment (5)
23.04.2020 Power of attorney, act of empowerment 25.11.2004 (TIF)
23.04.2020 Power of attorney, act of empowerment 20.06.2006 (TIF)
22.04.2020 Power of attorney, act of empowerment 20.07.2006 (TIF)
22.04.2020 Power of attorney, act of empowerment 13.12.1996 (TIF)
22.04.2020 Power of attorney, act of empowerment 31.08.1999 (TIF)
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Protocols/decisions of a company/organisation (8)
23.04.2020 Protocols/decisions of a company/organisation 25.11.2004 (TIF)
23.04.2020 Protocols/decisions of a company/organisation 20.06.2006 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 20.07.2006 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 29.06.2010 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 05.02.1993 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 11.12.1996 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 31.08.1999 (TIF)
09.11.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF)
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Receipts on the publication and state fees (11)
23.04.2020 Receipts on the publication and state fees 26.11.2004 (TIF)
23.04.2020 Receipts on the publication and state fees 26.11.2004 (TIF)
23.04.2020 Receipts on the publication and state fees 15.06.2006 (TIF)
23.04.2020 Receipts on the publication and state fees 21.06.2006 (TIF)
23.04.2020 Receipts on the publication and state fees 15.06.2006 (TIF)
22.04.2020 Receipts on the publication and state fees 21.07.2006 (TIF)
22.04.2020 Receipts on the publication and state fees 21.07.2006 (TIF)
22.04.2020 Receipts on the publication and state fees 04.02.1993 (TIF)
22.04.2020 Receipts on the publication and state fees 04.02.1993 (TIF)
22.04.2020 Receipts on the publication and state fees 12.12.1996 (TIF)
22.04.2020 Receipts on the publication and state fees 01.09.1999 (TIF)
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Registration certificates (8)
23.04.2020 Registration certificates 14.09.1999 (TIF)
23.04.2020 Registration certificates 03.12.2004 (TIF)
23.04.2020 Registration certificates 03.12.2004 (TIF)
23.04.2020 Registration certificates 27.06.2006 (TIF)
22.04.2020 Registration certificates 01.08.2006 (TIF)
22.04.2020 Registration certificates 08.02.1993 (TIF)
22.04.2020 Registration certificates 14.09.1999 (TIF)
22.04.2020 Registration certificates 08.02.1993 (TIF)
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Sample report (2)
23.04.2020 Sample report 21.06.2006 (TIF)
22.04.2020 Sample report 30.12.1997 (TIF)
Shareholders’ register (3)
23.04.2020 Shareholders’ register 25.11.2004 (TIF)
23.04.2020 Shareholders’ register 20.06.2006 (TIF)
09.11.2016 Shareholders’ register 10.10.2016 (TIF)
Specimen signature without Identity number (1)
22.04.2020 Specimen signature without Identity number 05.02.1993 (TIF)
Submission/Application (1)
22.04.2020 Submission/Application 31.08.1999 (TIF)
2021 (1)
01.02.2021 2020 Annual report (full) (PDF)
2020 (73)
23.04.2020 Announcement regarding the legal address 25.11.2004 (TIF)
23.04.2020 Application 25.11.2004 (TIF)
23.04.2020 Application 20.06.2006 (TIF)
23.04.2020 Articles of Association 25.11.2004 (TIF)
23.04.2020 Articles of Association 20.06.2006 (TIF)
23.04.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF)
23.04.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF)
23.04.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF)
23.04.2020 Consent of a member of the Board / executive director 20.06.2006 (TIF)
23.04.2020 Consent of the auditor 23.11.2004 (TIF)
23.04.2020 Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
23.04.2020 Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
23.04.2020 Power of attorney, act of empowerment 25.11.2004 (TIF)
23.04.2020 Power of attorney, act of empowerment 20.06.2006 (TIF)
23.04.2020 Protocols/decisions of a company/organisation 25.11.2004 (TIF)
23.04.2020 Protocols/decisions of a company/organisation 20.06.2006 (TIF)
23.04.2020 Receipts on the publication and state fees 26.11.2004 (TIF)
23.04.2020 Receipts on the publication and state fees 26.11.2004 (TIF)
23.04.2020 Receipts on the publication and state fees 15.06.2006 (TIF)
23.04.2020 Receipts on the publication and state fees 21.06.2006 (TIF)
23.04.2020 Receipts on the publication and state fees 15.06.2006 (TIF)
23.04.2020 Registration certificates 14.09.1999 (TIF)
23.04.2020 Registration certificates 03.12.2004 (TIF)
23.04.2020 Registration certificates 03.12.2004 (TIF)
23.04.2020 Registration certificates 27.06.2006 (TIF)
23.04.2020 Sample report 21.06.2006 (TIF)
23.04.2020 Shareholders’ register 25.11.2004 (TIF)
23.04.2020 Shareholders’ register 20.06.2006 (TIF)
22.04.2020 Amendments to the Articles of Association 11.12.1996 (TIF)
22.04.2020 Amendments to the Articles of Association 31.08.1999 (TIF)
22.04.2020 Application 20.07.2006 (TIF)
22.04.2020 Application 02.07.2010 (TIF)
22.04.2020 Application 08.02.1993 (TIF)
22.04.2020 Application 16.12.1996 (TIF)
22.04.2020 Application 01.09.1999 (TIF)
22.04.2020 Appraisal reports 03.02.1993 (TIF)
22.04.2020 Articles of Association 20.07.2006 (TIF)
22.04.2020 Articles of Association 05.02.1993 (TIF)
22.04.2020 Consent of a member of the Board / executive director 21.07.2010 (TIF)
22.04.2020 Consent of a member of the Board / executive director 21.07.2010 (TIF)
22.04.2020 Copy of the personal identification document 01.11.1995 (TIF)
22.04.2020 Copy of the personal identification document 22.02.1995 (TIF)
22.04.2020 Copy of the personal identification document 19.10.1993 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 01.08.2006 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 23.07.2010 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 08.02.1993 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 28.12.1996 (TIF)
22.04.2020 Decisions / letters / protocols of public notaries 14.09.1999 (TIF)
22.04.2020 Memorandum of association 03.02.1993 (TIF)
22.04.2020 Other documents 11.12.1996 (TIF)
22.04.2020 Other documents 31.08.1999 (TIF)
22.04.2020 Power of attorney, act of empowerment 20.07.2006 (TIF)
22.04.2020 Power of attorney, act of empowerment 13.12.1996 (TIF)
22.04.2020 Power of attorney, act of empowerment 31.08.1999 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 20.07.2006 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 29.06.2010 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 05.02.1993 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 11.12.1996 (TIF)
22.04.2020 Protocols/decisions of a company/organisation 31.08.1999 (TIF)
22.04.2020 Receipts on the publication and state fees 21.07.2006 (TIF)
22.04.2020 Receipts on the publication and state fees 21.07.2006 (TIF)
22.04.2020 Receipts on the publication and state fees 04.02.1993 (TIF)
22.04.2020 Receipts on the publication and state fees 04.02.1993 (TIF)
22.04.2020 Receipts on the publication and state fees 12.12.1996 (TIF)
22.04.2020 Receipts on the publication and state fees 01.09.1999 (TIF)
22.04.2020 Registration certificates 01.08.2006 (TIF)
22.04.2020 Registration certificates 08.02.1993 (TIF)
22.04.2020 Registration certificates 14.09.1999 (TIF)
22.04.2020 Registration certificates 08.02.1993 (TIF)
22.04.2020 Sample report 30.12.1997 (TIF)
22.04.2020 Specimen signature without Identity number 05.02.1993 (TIF)
22.04.2020 Submission/Application 31.08.1999 (TIF)
16.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.02.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (7)
09.11.2016 Application 10.10.2016 (TIF)
09.11.2016 Articles of Association 07.06.2016 (TIF)
09.11.2016 Consent of a member of the Board / executive director 07.11.2016 (TIF)
09.11.2016 Consent of a member of the Board / executive director 07.11.2016 (TIF)
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
09.11.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF)
09.11.2016 Shareholders’ register 10.10.2016 (TIF)
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