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Sabiedrība ar ierobežotu atbildību "Mad EVA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

47103000286

Reg. date

24.12.1991

Commercial Register

Legal Address

Saules iela 54B, Madona, LV-4801

Registered share capital, date

40,390 EUR, 09.06.2015

Paid-in share capital, date

40,390 EUR, 09.06.2015

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV47103000286	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.03.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

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 27,904 EUR	Net profit 198,756 EUR	Equity 180,835 EUR	Date submitted03.08.2021	Number of employees 4
Year2019	Net sales 90,463 EUR	Net profit -6,485 EUR	Equity 84,437 EUR	Date submitted01.08.2020	Number of employees 4
Year2018	Net sales 101,134 EUR	Net profit -495 EUR	Equity 90,922 EUR	Date submitted02.05.2019	Number of employees 5
Year2017	Net sales 103,845 EUR	Net profit -6,028 EUR	Equity 91,417 EUR	Date submitted01.05.2018	Number of employees 5
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.07.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.07.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.07.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.07.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.07.2019	Number of employees
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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 Contributions680 EUR	Personal Income Tax150 EUR	Other-60 EUR	Total770 EUR	Number of employees1
Year2023	Social Insurance Contributions2,190 EUR	Personal Income Tax1,320 EUR	Other3,880 EUR	Total7,390 EUR	Number of employees1
Year2022	Social Insurance Contributions3,060 EUR	Personal Income Tax1,230 EUR	Other1,000 EUR	Total5,290 EUR	Number of employees1
Year2021	Social Insurance Contributions2,420 EUR	Personal Income Tax780 EUR	Other-4,130 EUR	Total-930 EUR	Number of employees1
Year2020	Social Insurance Contributions4,740 EUR	Personal Income Tax1,570 EUR	Other1,370 EUR	Total7,680 EUR	Number of employees3
Year2019	Social Insurance Contributions8,460 EUR	Personal Income Tax2,850 EUR	Other7,670 EUR	Total18,980 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
04.07.2019	Amendments to the Articles of Association 14.01.1997 (TIF)
04.07.2019	Amendments to the Articles of Association 26.08.1997 (TIF)
04.07.2019	Amendments to the Articles of Association 02.03.1998 (TIF)
04.07.2019	Amendments to the Articles of Association 05.02.2001 (TIF)
04.07.2019	Amendments to the Articles of Association 13.03.2003 (TIF)
Show all
Annual report (full) (15)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
22.07.2019	2004 Annual report (full) (TIF)
22.07.2019	2005 Annual report (full) (TIF)
05.07.2019	2002 Annual report (full) (TIF)
05.07.2019	2003 Annual report (full) (TIF)
04.07.2019	1996 Annual report (full) (TIF)
04.07.2019	1997 Annual report (full) (TIF)
04.07.2019	1998 Annual report (full) (TIF)
04.07.2019	1999 Annual report (full) (TIF)
04.07.2019	2000 Annual report (full) (TIF)
04.07.2019	2001 Annual report (full) (TIF)
02.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
21.05.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
01.03.2021	Application 24.02.2021 (edoc) •
01.03.2021	Application 24.02.2021 (DOCX) •
10.07.2020	Application 06.07.2020 (edoc) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (edoc) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (docx) •
13.02.2020	Application 07.02.2020 (edoc) •
13.02.2020	Application 07.02.2020 (docx) •
22.07.2019	Application 11.10.2004 (TIF) •
22.07.2019	Application 26.10.2007 (TIF) •
22.07.2019	Application 18.03.2008 (TIF) •
22.07.2019	Application 09.04.2008 (TIF) •
22.07.2019	Application 16.04.2010 (TIF) •
22.07.2019	Application 04.06.2015 (TIF) •
04.07.2019	Application 20.12.1991 (TIF) •
04.07.2019	Application 14.01.1997 (TIF) •
04.07.2019	Application 26.08.1997 (TIF) •
04.07.2019	Application 24.02.1998 (TIF) •
04.07.2019	Application 08.02.2000 (TIF) •
Show all
Appraisal reports (1)
04.07.2019	Appraisal reports 10.04.1992 (TIF) •
Articles of Association (3)
22.07.2019	Articles of Association 23.09.2004 (TIF)
22.07.2019	Articles of Association 21.05.2015 (TIF)
04.07.2019	Articles of Association 21.12.1991 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2019	Bank statements or other document regarding the payment of the equity 09.01.1992 (TIF) •
Confirmation or consent to legal address (5)
10.07.2020	Confirmation or consent to legal address 04.06.2020 (edoc) •
10.07.2020	Confirmation or consent to legal address 04.06.2020 (pdf) •
10.07.2020	Confirmation or consent to legal address 04.06.2020 (pdf) •
04.07.2019	Confirmation or consent to legal address 01.11.1992 (TIF) •
04.07.2019	Confirmation or consent to legal address 27.12.1991 (TIF) •
Show all
Consent of the auditor (1)
22.07.2019	Consent of the auditor 28.09.2004 (TIF) •
Copy of the personal identification document (1)
04.07.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
22.07.2019	Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 22.02.2001 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
Show all
Memorandum of association (1)
04.07.2019	Memorandum of association 12.12.1991 (TIF)
Other documents (1)
04.07.2019	Other documents 01.01.1998 (TIF) •
Power of attorney, act of empowerment (1)
04.07.2019	Power of attorney, act of empowerment 22.02.1993 (TIF) •
Protocols/decisions of a company/organisation (11)
22.07.2019	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
22.07.2019	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
22.07.2019	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 21.12.1991 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 03.04.1992 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 19.02.1993 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
Show all
Purchase/lease agreement (3)
22.07.2019	Purchase/lease agreement 14.03.2008 (TIF) •
04.07.2019	Purchase/lease agreement 02.01.1997 (TIF) •
04.07.2019	Purchase/lease agreement 23.01.1997 (TIF) •
Receipts on the publication and state fees (11)
22.07.2019	Receipts on the publication and state fees 11.10.2004 (TIF) •
22.07.2019	Receipts on the publication and state fees 25.10.2007 (TIF) •
22.07.2019	Receipts on the publication and state fees 19.03.2008 (TIF) •
22.07.2019	Receipts on the publication and state fees 09.04.2008 (TIF) •
04.07.2019	Receipts on the publication and state fees 24.12.1991 (TIF) •
04.07.2019	Receipts on the publication and state fees 23.02.1993 (TIF) •
04.07.2019	Receipts on the publication and state fees 14.01.1997 (TIF) •
04.07.2019	Receipts on the publication and state fees 26.08.1997 (TIF) •
04.07.2019	Receipts on the publication and state fees 24.02.1998 (TIF) •
04.07.2019	Receipts on the publication and state fees 08.02.2001 (TIF) •
04.07.2019	Receipts on the publication and state fees 13.03.2003 (TIF) •
Show all
Registration certificates (6)
22.07.2019	Registration certificates 26.10.2004 (TIF) •
04.07.2019	Registration certificates 24.12.1991 (TIF) •
04.07.2019	Registration certificates 24.12.1991 (TIF) •
04.07.2019	Registration certificates 14.01.1997 (TIF) •
04.07.2019	Registration certificates 14.01.1997 (TIF) •
04.07.2019	Registration certificates 22.02.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
04.07.2019	Regulations for the increase/reduction of the equity 30.04.1997 (TIF)
04.07.2019	Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
04.07.2019	Sample report 30.12.1997 (TIF) •
04.07.2019	Sample report 24.02.1998 (TIF) •
Shareholders’ register (10)
01.03.2021	Shareholders’ register 24.02.2021 (DOCX)
01.03.2021	Shareholders’ register 24.02.2021 (edoc) •
13.02.2020	Shareholders’ register 31.12.2019 (docx)
13.02.2020	Shareholders’ register 31.12.2019 (edoc) •
22.07.2019	Shareholders’ register 12.03.2008 (TIF)
22.07.2019	Shareholders’ register 09.04.2008 (TIF)
22.07.2019	Shareholders’ register 21.05.2015 (TIF)
04.07.2019	Shareholders’ register 22.02.1993 (TIF)
04.07.2019	Shareholders’ register (TIF)
04.07.2019	Shareholders’ register (TIF)
Show all
Specimen signature without Identity number (1)
04.07.2019	Specimen signature without Identity number 24.12.1991 (TIF) •
Submission/Application (2)
04.07.2019	Submission/Application 22.02.1993 (TIF) •
04.07.2019	Submission/Application 13.03.2003 (TIF) •
2021 (6)
03.08.2021	2020 Annual report (full) (PDF)
01.03.2021	Application 24.02.2021 (edoc) •
01.03.2021	Application 24.02.2021 (DOCX) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021	Shareholders’ register 24.02.2021 (DOCX)
01.03.2021	Shareholders’ register 24.02.2021 (edoc) •
Show all
2020 (17)
01.08.2020	2019 Annual report (full) (PDF)
10.07.2020	Application 06.07.2020 (edoc) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (edoc) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Application 06.07.2020 (docx) •
10.07.2020	Confirmation or consent to legal address 04.06.2020 (edoc) •
10.07.2020	Confirmation or consent to legal address 04.06.2020 (pdf) •
10.07.2020	Confirmation or consent to legal address 04.06.2020 (pdf) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
13.02.2020	Application 07.02.2020 (edoc) •
13.02.2020	Application 07.02.2020 (docx) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020	Shareholders’ register 31.12.2019 (docx)
13.02.2020	Shareholders’ register 31.12.2019 (edoc) •
Show all
2019 (90)
22.07.2019	2004 Annual report (full) (TIF)
22.07.2019	2005 Annual report (full) (TIF)
22.07.2019	Application 11.10.2004 (TIF) •
22.07.2019	Application 26.10.2007 (TIF) •
22.07.2019	Application 18.03.2008 (TIF) •
22.07.2019	Application 09.04.2008 (TIF) •
22.07.2019	Application 16.04.2010 (TIF) •
22.07.2019	Application 04.06.2015 (TIF) •
22.07.2019	Articles of Association 23.09.2004 (TIF)
22.07.2019	Articles of Association 21.05.2015 (TIF)
22.07.2019	Consent of the auditor 28.09.2004 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
22.07.2019	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.07.2019	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
22.07.2019	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
22.07.2019	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
22.07.2019	Purchase/lease agreement 14.03.2008 (TIF) •
22.07.2019	Receipts on the publication and state fees 11.10.2004 (TIF) •
22.07.2019	Receipts on the publication and state fees 25.10.2007 (TIF) •
22.07.2019	Receipts on the publication and state fees 19.03.2008 (TIF) •
22.07.2019	Receipts on the publication and state fees 09.04.2008 (TIF) •
22.07.2019	Registration certificates 26.10.2004 (TIF) •
22.07.2019	Shareholders’ register 12.03.2008 (TIF)
22.07.2019	Shareholders’ register 09.04.2008 (TIF)
22.07.2019	Shareholders’ register 21.05.2015 (TIF)
05.07.2019	2002 Annual report (full) (TIF)
05.07.2019	2003 Annual report (full) (TIF)
04.07.2019	Amendments to the Articles of Association 14.01.1997 (TIF)
04.07.2019	Amendments to the Articles of Association 26.08.1997 (TIF)
04.07.2019	Amendments to the Articles of Association 02.03.1998 (TIF)
04.07.2019	Amendments to the Articles of Association 05.02.2001 (TIF)
04.07.2019	Amendments to the Articles of Association 13.03.2003 (TIF)
04.07.2019	1996 Annual report (full) (TIF)
04.07.2019	1997 Annual report (full) (TIF)
04.07.2019	1998 Annual report (full) (TIF)
04.07.2019	1999 Annual report (full) (TIF)
04.07.2019	2000 Annual report (full) (TIF)
04.07.2019	2001 Annual report (full) (TIF)
04.07.2019	Application 20.12.1991 (TIF) •
04.07.2019	Application 14.01.1997 (TIF) •
04.07.2019	Application 26.08.1997 (TIF) •
04.07.2019	Application 24.02.1998 (TIF) •
04.07.2019	Application 08.02.2000 (TIF) •
04.07.2019	Appraisal reports 10.04.1992 (TIF) •
04.07.2019	Articles of Association 21.12.1991 (TIF)
04.07.2019	Bank statements or other document regarding the payment of the equity 09.01.1992 (TIF) •
04.07.2019	Confirmation or consent to legal address 01.11.1992 (TIF) •
04.07.2019	Confirmation or consent to legal address 27.12.1991 (TIF) •
04.07.2019	Copy of the personal identification document (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 22.02.2001 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
04.07.2019	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
04.07.2019	Memorandum of association 12.12.1991 (TIF)
04.07.2019	Other documents 01.01.1998 (TIF) •
04.07.2019	Power of attorney, act of empowerment 22.02.1993 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 21.12.1991 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 03.04.1992 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 19.02.1993 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 05.02.2001 (TIF) •
04.07.2019	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
04.07.2019	Purchase/lease agreement 02.01.1997 (TIF) •
04.07.2019	Purchase/lease agreement 23.01.1997 (TIF) •
04.07.2019	Receipts on the publication and state fees 24.12.1991 (TIF) •
04.07.2019	Receipts on the publication and state fees 23.02.1993 (TIF) •
04.07.2019	Receipts on the publication and state fees 14.01.1997 (TIF) •
04.07.2019	Receipts on the publication and state fees 26.08.1997 (TIF) •
04.07.2019	Receipts on the publication and state fees 24.02.1998 (TIF) •
04.07.2019	Receipts on the publication and state fees 08.02.2001 (TIF) •
04.07.2019	Receipts on the publication and state fees 13.03.2003 (TIF) •
04.07.2019	Registration certificates 24.12.1991 (TIF) •
04.07.2019	Registration certificates 24.12.1991 (TIF) •
04.07.2019	Registration certificates 14.01.1997 (TIF) •
04.07.2019	Registration certificates 14.01.1997 (TIF) •
04.07.2019	Registration certificates 22.02.2001 (TIF) •
04.07.2019	Regulations for the increase/reduction of the equity 30.04.1997 (TIF)
04.07.2019	Regulations for the increase/reduction of the equity (TIF)
04.07.2019	Sample report 30.12.1997 (TIF) •
04.07.2019	Sample report 24.02.1998 (TIF) •
04.07.2019	Shareholders’ register 22.02.1993 (TIF)
04.07.2019	Shareholders’ register (TIF)
04.07.2019	Shareholders’ register (TIF)
04.07.2019	Specimen signature without Identity number 24.12.1991 (TIF) •
04.07.2019	Submission/Application 22.02.1993 (TIF) •
04.07.2019	Submission/Application 13.03.2003 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2007 (1)
21.05.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Mad EVA"

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