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Sabiedrība ar ierobežotu atbildību "Madde"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Madde"
Legal form Limited Liability Company
Reg. No 51203041771
Reg. date 26.09.2011
Register Commercial Register
Legal Address Birznieki, Jūrkalnes pag., Ventspils nov., LV-3626
Registered share capital, date 2,840 EUR, 26.02.2016
Paid-in share capital, date 2,840 EUR, 26.02.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV51203041771 Registered Excluded
28.01.2021 -
17.05.2013 13.07.2015
Micro-enterprise tax payer
No payer status From Till
01.01.2016 31.12.2016
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
-
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 44,698 EUR Net profit 15,749 EUR Equity 50,896 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 37,268 EUR Net profit 9,603 EUR Equity 35,147 EUR Date submitted07.07.2020 Number of employees 3
Year2018 Net sales 35,759 EUR Net profit 7,868 EUR Equity 25,544 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 32,071 EUR Net profit 7,387 EUR Equity 17,676 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions4,550 EUR Personal Income Tax1,170 EUR Other40 EUR Total5,760 EUR Number of employees1
Year2023 Social Insurance Contributions4,850 EUR Personal Income Tax2,880 EUR Other180 EUR Total7,910 EUR Number of employees2
Year2022 Social Insurance Contributions1,740 EUR Personal Income Tax1,050 EUR Other360 EUR Total3,150 EUR Number of employees1
Year2021 Social Insurance Contributions720 EUR Personal Income Tax380 EUR Other2,590 EUR Total3,690 EUR Number of employees1
Year2020 Social Insurance Contributions1,190 EUR Personal Income Tax580 EUR Other0 EUR Total1,770 EUR Number of employees1
Year2019 Social Insurance Contributions820 EUR Personal Income Tax380 EUR Other0 EUR Total1,200 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (docx)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (DOCX)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (edoc) •
24.02.2016 Amendments to the Articles of Association 24.02.2016 (docx)
24.02.2016 Amendments to the Articles of Association 24.02.2016 (docx)
24.02.2016 Amendments to the Articles of Association 24.02.2016 (EDOC) •
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Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (20)
05.01.2022 Application 26.12.2021 (DOCX) •
05.01.2022 Application 26.12.2021 (edoc) •
05.01.2022 Application 26.12.2021 (docx) •
29.03.2021 Application 29.03.2021 (EDOC) •
29.03.2021 Application 29.03.2021 (DOCX) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Application 06.06.2016 (docx) •
29.03.2016 Application 10.03.2016 (EDOC) •
29.03.2016 Application 10.03.2016 (EDOC) •
29.03.2016 Application 10.03.2016 (docx) •
29.03.2016 Application 10.03.2016 (docx) •
04.03.2016 Application 03.03.2016 (EDOC) •
04.03.2016 Application 03.03.2016 (docx) •
04.03.2016 Application 03.03.2016 (docx) •
26.02.2016 Application 26.02.2016 (EDOC) •
26.02.2016 Application 26.02.2016 (docx) •
26.02.2016 Application 26.02.2016 (docx) •
02.05.2012 Application 30.04.2012 (EDOC) •
22.09.2011 Application 21.09.2011 (EDOC) •
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Articles of Association (8)
05.01.2022 Articles of Association 17.12.2021 (DOCX)
05.01.2022 Articles of Association 17.12.2021 (docx)
05.01.2022 Articles of Association 17.12.2021 (edoc) •
24.02.2016 Articles of Association 22.02.2016 (doc)
24.02.2016 Articles of Association 22.02.2016 (doc)
24.02.2016 Articles of Association 22.02.2016 (EDOC) •
08.05.2012 Articles of Association 08.05.2012 (EDOC)
22.09.2011 Articles of Association 08.09.2011 (EDOC)
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Consent of a member of the Board / executive director (2)
29.03.2021 Consent of a member of the Board / executive director 26.03.2021 (edoc) •
29.03.2021 Consent of a member of the Board / executive director 26.03.2021 (DOCX) •
Decisions / judgements of courts and other law enforcement authorities (3)
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (edoc) •
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (DOC) •
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (DOCX) •
Decisions / letters / protocols of public notaries (18)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (EDOC) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (pdf) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (pdf) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (EDOC) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
08.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (EDOC) •
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Documents attesting the transfer of shares (6)
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (pdf) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (PDF) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (PDF) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (edoc) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (edoc) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (pdf) •
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Memorandum of Association (1)
22.09.2011 Memorandum of Association 21.09.2011 (EDOC)
Notary’s decision (2)
30.09.2011 Notary’s decision 26.09.2011 (EDOC) •
30.09.2011 Notary’s decision 26.09.2011 (rtf) •
Notice of a member of the Board regarding the resignation (2)
29.03.2016 Notice of a member of the Board regarding the resignation 10.03.2016 (EDOC) •
29.03.2016 Notice of a member of the Board regarding the resignation 10.03.2016 (docx) •
Protocols/decisions of a company/organisation (14)
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
29.03.2021 Protocols/decisions of a company/organisation 26.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
29.03.2016 Protocols/decisions of a company/organisation 10.03.2016 (EDOC) •
29.03.2016 Protocols/decisions of a company/organisation 10.03.2016 (doc) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
02.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (EDOC) •
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Registration certificates (2)
30.09.2011 Registration certificates 26.09.2011 (EDOC) •
30.09.2011 Registration certificates 26.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.05.2012 Regulations for the increase/reduction of the equity 30.04.2012 (EDOC)
Shareholders’ register (16)
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
07.06.2016 Shareholders’ register 06.06.2016 (pdf)
07.06.2016 Shareholders’ register 06.06.2016 (pdf)
07.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
24.02.2016 Shareholders’ register 22.02.2016 (pdf)
24.02.2016 Shareholders’ register 22.02.2016 (pdf)
24.02.2016 Shareholders’ register 22.02.2016 (EDOC) •
02.05.2012 Shareholders’ register 30.04.2012 (EDOC)
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2022 (29)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (docx)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (DOCX)
05.01.2022 Amendments to the Articles of Association 17.12.2021 (edoc) •
05.01.2022 Application 26.12.2021 (DOCX) •
05.01.2022 Application 26.12.2021 (edoc) •
05.01.2022 Application 26.12.2021 (docx) •
05.01.2022 Articles of Association 17.12.2021 (DOCX)
05.01.2022 Articles of Association 17.12.2021 (docx)
05.01.2022 Articles of Association 17.12.2021 (edoc) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (pdf) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (PDF) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (PDF) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (edoc) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (edoc) •
05.01.2022 Documents attesting the transfer of shares 26.08.2021 (pdf) •
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
05.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (DOCX)
05.01.2022 Shareholders’ register 17.12.2021 (docx)
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
05.01.2022 Shareholders’ register 17.12.2021 (edoc) •
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2021 (11)
30.04.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 29.03.2021 (EDOC) •
29.03.2021 Application 29.03.2021 (DOCX) •
29.03.2021 Consent of a member of the Board / executive director 26.03.2021 (edoc) •
29.03.2021 Consent of a member of the Board / executive director 26.03.2021 (DOCX) •
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (edoc) •
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (DOC) •
29.03.2021 Decisions / judgements of courts and other law enforcement authorities 23.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 26.03.2021 (edoc) •
29.03.2021 Protocols/decisions of a company/organisation 26.03.2021 (DOCX) •
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2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (49)
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (EDOC) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (rtf) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Shareholders’ register 06.06.2016 (pdf)
07.06.2016 Shareholders’ register 06.06.2016 (pdf)
07.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
29.03.2016 Application 10.03.2016 (EDOC) •
29.03.2016 Application 10.03.2016 (EDOC) •
29.03.2016 Application 10.03.2016 (docx) •
29.03.2016 Application 10.03.2016 (docx) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (EDOC) •
29.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (rtf) •
29.03.2016 Notice of a member of the Board regarding the resignation 10.03.2016 (EDOC) •
29.03.2016 Notice of a member of the Board regarding the resignation 10.03.2016 (docx) •
29.03.2016 Protocols/decisions of a company/organisation 10.03.2016 (EDOC) •
29.03.2016 Protocols/decisions of a company/organisation 10.03.2016 (doc) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (EDOC) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (pdf) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
10.03.2016 Decisions / letters / protocols of public notaries 29.02.2016 (pdf) •
10.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (rtf) •
04.03.2016 Application 03.03.2016 (EDOC) •
04.03.2016 Application 03.03.2016 (docx) •
04.03.2016 Application 03.03.2016 (docx) •
26.02.2016 Application 26.02.2016 (EDOC) •
26.02.2016 Application 26.02.2016 (docx) •
26.02.2016 Application 26.02.2016 (docx) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (EDOC) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
24.02.2016 Amendments to the Articles of Association 24.02.2016 (docx)
24.02.2016 Amendments to the Articles of Association 24.02.2016 (docx)
24.02.2016 Amendments to the Articles of Association 24.02.2016 (EDOC) •
24.02.2016 Articles of Association 22.02.2016 (doc)
24.02.2016 Articles of Association 22.02.2016 (doc)
24.02.2016 Articles of Association 22.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
24.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
24.02.2016 Shareholders’ register 22.02.2016 (pdf)
24.02.2016 Shareholders’ register 22.02.2016 (pdf)
24.02.2016 Shareholders’ register 22.02.2016 (EDOC) •
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2012 (6)
08.05.2012 Articles of Association 08.05.2012 (EDOC)
08.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (EDOC) •
02.05.2012 Application 30.04.2012 (EDOC) •
02.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (EDOC) •
02.05.2012 Regulations for the increase/reduction of the equity 30.04.2012 (EDOC)
02.05.2012 Shareholders’ register 30.04.2012 (EDOC)
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2011 (7)
30.09.2011 Notary’s decision 26.09.2011 (EDOC) •
30.09.2011 Notary’s decision 26.09.2011 (rtf) •
30.09.2011 Registration certificates 26.09.2011 (EDOC) •
30.09.2011 Registration certificates 26.09.2011 (TIF) •
22.09.2011 Application 21.09.2011 (EDOC) •
22.09.2011 Articles of Association 08.09.2011 (EDOC)
22.09.2011 Memorandum of Association 21.09.2011 (EDOC)
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