| - |
SIA "Madeira-T"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "Madeira-T" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103516466 | ||||||
| Reg. date | 27.02.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Progresa iela 8 - 15, Rīga, LV-1067 | ||||||
| Registered share capital, date |
1 EUR, 20.06.2016
|
||||||
| Paid-in share capital, date |
1 EUR, 20.06.2016 |
||||||
| Sector (NACE 2.) | 95.29 Repair of other personal and household goods | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (17) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,998 EUR | Date submitted26.02.2024 | Number of employees 1 |
| Year2022 | Net sales 211 EUR | Net profit -8,182 EUR | Equity 2,998 EUR | Date submitted23.04.2023 | Number of employees 1 |
| Year2021 | Net sales 5,964 EUR | Net profit -4,628 EUR | Equity 11,179 EUR | Date submitted04.03.2022 | Number of employees 1 |
| Year2020 | Net sales 10,195 EUR | Net profit 1,909 EUR | Equity 15,809 EUR | Date submitted08.02.2021 | Number of employees 2 |
| Year2019 | Net sales 20,891 EUR | Net profit -559 EUR | Equity 13,899 EUR | Date submitted20.02.2020 | Number of employees 2 |
| Year2018 | Net sales 27,830 EUR | Net profit 6,151 EUR | Equity 14,458 EUR | Date submitted25.03.2019 | Number of employees 3 |
| Year2017 | Net sales 20,696 EUR | Net profit 880 EUR | Equity 8,307 EUR | Date submitted25.03.2018 | Number of employees 4 |
| Year2016 | Net sales 21,477 EUR | Net profit 4,686 EUR | Equity 7,426 EUR | Date submitted18.04.2017 | Number of employees 4 |
| Year2015 | Net sales 23,115 EUR | Net profit 2,942 EUR | Equity 2,741 EUR | Date submitted24.04.2016 | Number of employees 3 |
| Year2014 | Net sales 4,034 EUR | Net profit -531 EUR | Equity -201 EUR | Date submitted02.05.2015 | Number of employees 2 |
| Year2013 | Net sales 2,656 LVL | Net profit -123 LVL | Equity 233 LVL | Date submitted09.05.2014 | Number of employees 2 |
| Year2012 | Net sales 3,664 LVL | Net profit 355 LVL | Equity 356 LVL | Date submitted21.04.2013 | Number of employees 2 |
| Show more | |||||
| 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 |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions110 EUR | Personal Income Tax0 EUR | Other0 EUR | Total110 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,530 EUR | Personal Income Tax380 EUR | Other330 EUR | Total2,240 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,020 EUR | Total1,020 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,400 EUR | Total2,400 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,680 EUR | Total3,680 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (33) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 28.06.2016 | Amendments to the Articles of Association 15.06.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 18.03.2014 | Announcement regarding the legal address 02.02.2012 (TIF) • |
| Annual report (full) (13) | |
| 26.02.2024 | 2023 Annual report (full) (PDF) |
| 23.04.2023 | 2022 Annual report (full) (PDF) |
| 04.03.2022 | 2021 Annual report (full) (PDF) |
| 08.02.2021 | 2020 Annual report (full) (PDF) |
| 20.02.2020 | 2019 Annual report (full) (PDF) |
| 25.03.2019 | 2018 Annual report (full) (PDF) |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| 18.04.2017 | 2016 Annual report (full) (PDF) |
| 18.04.2017 | 2016 Annual report (full) (PDF) |
| 24.04.2016 | 2015 Annual report (full) (PDF) |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 21.04.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 04.07.2017 | Application 29.06.2017 (TIF) • |
| 28.06.2016 | Application 15.06.2016 (TIF) • |
| 18.03.2014 | Application 15.02.2012 (TIF) • |
| Articles of Association (2) | |
| 28.06.2016 | Articles of Association 15.06.2016 (TIF) |
| 18.03.2014 | Articles of Association 02.02.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.03.2014 | Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 18.03.2014 | Confirmation or consent to legal address 21.02.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 04.07.2017 | Decisions / letters / protocols of public notaries 04.07.2017 (edoc) • |
| 28.06.2016 | Decisions / letters / protocols of public notaries 20.06.2016 (TIF) • |
| 18.03.2014 | Decisions / letters / protocols of public notaries 27.02.2012 (TIF) • |
| Memorandum of Association (1) | |
| 18.03.2014 | Memorandum of Association 02.02.2012 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 04.07.2017 | Power of attorney, act of empowerment 29.06.2017 (TIF) • |
| 28.06.2016 | Power of attorney, act of empowerment 15.06.2016 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 04.07.2017 | Protocols/decisions of a company/organisation 29.06.2017 (TIF) • |
| 28.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (TIF) • |
| Registration certificates (1) | |
| 18.03.2014 | Registration certificates 27.02.2012 (TIF) • |
| Shareholders’ register (2) | |
| 04.07.2017 | Shareholders’ register 29.06.2017 (TIF) |
| 28.06.2016 | Shareholders’ register 15.06.2016 (TIF) |
| 2024 (1) | |
| 26.02.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 23.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 04.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 08.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 20.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 25.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 25.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (7) | |
| 04.07.2017 | Application 29.06.2017 (TIF) • |
| 04.07.2017 | Decisions / letters / protocols of public notaries 04.07.2017 (edoc) • |
| 04.07.2017 | Shareholders’ register 29.06.2017 (TIF) |
| 04.07.2017 | Power of attorney, act of empowerment 29.06.2017 (TIF) • |
| 04.07.2017 | Protocols/decisions of a company/organisation 29.06.2017 (TIF) • |
| 18.04.2017 | 2016 Annual report (full) (PDF) |
| 18.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (8) | |
| 28.06.2016 | Amendments to the Articles of Association 15.06.2016 (TIF) |
| 28.06.2016 | Power of attorney, act of empowerment 15.06.2016 (TIF) • |
| 28.06.2016 | Protocols/decisions of a company/organisation 15.06.2016 (TIF) • |
| 28.06.2016 | Decisions / letters / protocols of public notaries 20.06.2016 (TIF) • |
| 28.06.2016 | Application 15.06.2016 (TIF) • |
| 28.06.2016 | Articles of Association 15.06.2016 (TIF) |
| 28.06.2016 | Shareholders’ register 15.06.2016 (TIF) |
| 24.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (9) | |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 18.03.2014 | Articles of Association 02.02.2012 (TIF) |
| 18.03.2014 | Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) • |
| 18.03.2014 | Confirmation or consent to legal address 21.02.2012 (TIF) • |
| 18.03.2014 | Application 15.02.2012 (TIF) • |
| 18.03.2014 | Decisions / letters / protocols of public notaries 27.02.2012 (TIF) • |
| 18.03.2014 | Memorandum of Association 02.02.2012 (TIF) |
| 18.03.2014 | Announcement regarding the legal address 02.02.2012 (TIF) • |
| 18.03.2014 | Registration certificates 27.02.2012 (TIF) • |
| Show all | |
| 2013 (1) | |
| 21.04.2013 | 2012 Annual report (full) (HTML) |
