SIA MAD AISS

Basic information
Status Registered
Name SIA MAD AISS
Legal form Limited Liability Company
Reg. No 48702001258
Reg. date 27.07.1993
Register Commercial Register
Legal Address Egļu iela 8, Ķegums, LV-5020
Registered share capital, date 2,840 EUR, 10.09.2014
Paid-in share capital, date 2,840 EUR, 10.09.2014
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV48702001258 Registered Excluded
17.07.1995 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 92,743 EUR Net profit 12,773 EUR Equity 9,316 EUR Date submitted28.02.2024 Number of employees 1
Year2022 Net sales 61,945 EUR Net profit 4,183 EUR Equity -3,457 EUR Date submitted21.04.2023 Number of employees 1
Year2021 Net sales 45,311 EUR Net profit -3,888 EUR Equity -7,640 EUR Date submitted29.06.2022 Number of employees 1
Year2020 Net sales 46,179 EUR Net profit 10,584 EUR Equity -3,752 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 22,037 EUR Net profit -5,148 EUR Equity -14,336 EUR Date submitted22.07.2020 Number of employees 1
Year2018 Net sales 42,100 EUR Net profit -12,613 EUR Equity -9,187 EUR Date submitted03.04.2019 Number of employees 1
Year2017 Net sales 60,635 EUR Net profit 25,052 EUR Equity 15,426 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 29,595 EUR Net profit 916 EUR Equity -9,626 EUR Date submitted23.03.2017 Number of employees 1
Year2015 Net sales 5,693 EUR Net profit -586 EUR Equity -10,542 EUR Date submitted31.05.2016 Number of employees 0
Year2014 Net sales 3,162 EUR Net profit 141 EUR Equity -9,956 EUR Date submitted01.09.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -235 LVL Equity -7,097 LVL Date submitted30.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 0 LVL Equity -6,862 LVL Date submitted28.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit 0 LVL Equity -6,862 LVL Date submitted25.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 0 LVL Equity -6,862 LVL Date submitted25.04.2011 Number of employees 0
Year2009 Net sales 0 LVL Net profit 0 LVL Equity -6,862 LVL Date submitted23.04.2010 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted11.09.2014 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.09.2014 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.09.2014 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.09.2014 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.09.2014 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.09.2014 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.09.2014 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.09.2014 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,050 EUR Other5,610 EUR Total9,160 EUR Number of employees1
Year2022 Social Insurance Contributions2,080 EUR Personal Income Tax260 EUR Other4,740 EUR Total7,080 EUR Number of employees1
Year2021 Social Insurance Contributions1,800 EUR Personal Income Tax1,140 EUR Other4,740 EUR Total7,680 EUR Number of employees1
Year2020 Social Insurance Contributions1,000 EUR Personal Income Tax160 EUR Other3,430 EUR Total4,590 EUR Number of employees1
Year2019 Social Insurance Contributions860 EUR Personal Income Tax0 EUR Other2,010 EUR Total2,870 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2017 Amendments to the Articles of Association 18.10.2017 (edoc)
11.09.2014 Amendments to the Articles of Association 16.08.2004 (TIF)
Annual report (full) (26)
28.02.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
29.06.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
31.05.2016 2015 Annual report (full) (PDF)
01.09.2015 2014 Annual report (full) (HTML)
11.09.2014 2005 Annual report (full) (TIF)
11.09.2014 2004 Annual report (full) (TIF)
10.09.2014 1998 Annual report (full) (TIF)
10.09.2014 1999 Annual report (full) (TIF)
10.09.2014 2000 Annual report (full) (TIF)
10.09.2014 2001 Annual report (full) (TIF)
10.09.2014 2003 Annual report (full) (TIF)
10.09.2014 2002 Annual report (full) (TIF)
30.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
20.04.2009 2008 Annual report (full) (TIF)
30.05.2008 2007 Annual report (full) (TIF)
Show all
Application (8)
03.12.2018 Application 28.11.2018 (edoc) •
23.10.2017 Application 18.10.2017 (edoc) •
11.09.2014 Application 16.08.2004 (TIF) •
11.09.2014 Application 08.01.2014 (TIF) •
11.09.2014 Application 08.01.2005 (TIF) •
11.09.2014 Application 22.05.2008 (TIF) •
10.09.2014 Application 17.07.1993 (TIF) •
10.09.2014 Application 22.10.2002 (TIF) •
Show all
Articles of Association (3)
23.10.2017 Articles of Association 18.10.2017 (edoc)
11.09.2014 Articles of Association 08.01.2014 (TIF)
11.09.2014 Articles of Association 07.10.2004 (TIF)
Auditor’s opinion (1)
11.09.2014 Auditor’s opinion 06.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
11.09.2014 Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
Confirmation or consent to legal address (2)
11.09.2014 Confirmation or consent to legal address 08.01.2014 (TIF) •
10.09.2014 Confirmation or consent to legal address 22.07.2003 (TIF) •
Consent of a member of the Board / executive director (1)
11.09.2014 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
Consent of the auditor (1)
11.09.2014 Consent of the auditor 16.08.2004 (TIF) •
Decisions / letters / protocols of public notaries (9)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
11.09.2014 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 31.07.1993 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
Show all
Memorandum of Association (1)
10.09.2014 Memorandum of Association 17.07.1993 (TIF)
Other documents (3)
11.09.2014 Other documents 08.10.2004 (TIF) •
10.09.2014 Other documents 27.07.1993 (TIF) •
10.09.2014 Other documents 08.07.1993 (TIF) •
Protocols/decisions of a company/organisation (5)
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (EDOC) •
11.09.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
Show all
Receipts on the publication and state fees (5)
11.09.2014 Receipts on the publication and state fees 22.05.2008 (TIF) •
11.09.2014 Receipts on the publication and state fees 30.11.2004 (TIF) •
10.09.2014 Receipts on the publication and state fees 24.07.2003 (TIF) •
10.09.2014 Receipts on the publication and state fees 22.10.2002 (TIF) •
10.09.2014 Receipts on the publication and state fees 16.07.1993 (TIF) •
Show all
Registration certificates (8)
11.09.2014 Registration certificates 05.08.2003 (TIF) •
11.09.2014 Registration certificates 17.01.2005 (TIF) •
11.09.2014 Registration certificates 17.01.2005 (TIF) •
10.09.2014 Registration certificates 27.07.1993 (TIF) •
10.09.2014 Registration certificates 05.08.2003 (TIF) •
10.09.2014 Registration certificates 01.11.2002 (TIF) •
10.09.2014 Registration certificates 01.11.2002 (TIF) •
10.09.2014 Registration certificates 27.07.1993 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2004 (TIF)
Sample report (2)
10.09.2014 Sample report 17.10.2002 (TIF) •
10.09.2014 Sample report 16.02.1998 (TIF) •
Shareholders’ register (2)
11.09.2014 Shareholders’ register 07.10.2004 (TIF)
11.09.2014 Shareholders’ register 08.01.2014 (TIF)
Specimen signature without Identity number (1)
10.09.2014 Specimen signature without Identity number 17.07.1993 (TIF) •
Submission/Application (3)
11.09.2014 Submission/Application 07.09.2004 (TIF) •
10.09.2014 Submission/Application 23.07.2003 (TIF) •
10.09.2014 Submission/Application 22.10.2002 (TIF) •
2024 (1)
28.02.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
29.06.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (3)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
03.12.2018 Application 28.11.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
2017 (8)
23.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (EDOC) •
23.10.2017 Application 18.10.2017 (edoc) •
23.10.2017 Articles of Association 18.10.2017 (edoc)
23.10.2017 Amendments to the Articles of Association 18.10.2017 (edoc)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
31.05.2016 2015 Annual report (full) (PDF)
2015 (1)
01.09.2015 2014 Annual report (full) (HTML)
2014 (61)
11.09.2014 Auditor’s opinion 06.10.2004 (TIF) •
11.09.2014 Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
11.09.2014 Confirmation or consent to legal address 08.01.2014 (TIF) •
11.09.2014 Amendments to the Articles of Association 16.08.2004 (TIF)
11.09.2014 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
11.09.2014 Consent of the auditor 16.08.2004 (TIF) •
11.09.2014 Other documents 08.10.2004 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
11.09.2014 Registration certificates 17.01.2005 (TIF) •
11.09.2014 Registration certificates 05.08.2003 (TIF) •
11.09.2014 Receipts on the publication and state fees 30.11.2004 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
11.09.2014 Articles of Association 07.10.2004 (TIF)
11.09.2014 Application 08.01.2014 (TIF) •
11.09.2014 Articles of Association 08.01.2014 (TIF)
11.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2004 (TIF)
11.09.2014 2005 Annual report (full) (TIF)
11.09.2014 2004 Annual report (full) (TIF)
11.09.2014 Submission/Application 07.09.2004 (TIF) •
11.09.2014 Shareholders’ register 08.01.2014 (TIF)
11.09.2014 Shareholders’ register 07.10.2004 (TIF)
11.09.2014 Registration certificates 17.01.2005 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
11.09.2014 Receipts on the publication and state fees 22.05.2008 (TIF) •
11.09.2014 Application 16.08.2004 (TIF) •
11.09.2014 Application 08.01.2005 (TIF) •
11.09.2014 Application 22.05.2008 (TIF) •
10.09.2014 Registration certificates 01.11.2002 (TIF) •
10.09.2014 Registration certificates 27.07.1993 (TIF) •
10.09.2014 Registration certificates 01.11.2002 (TIF) •
10.09.2014 Registration certificates 05.08.2003 (TIF) •
10.09.2014 Sample report 16.02.1998 (TIF) •
10.09.2014 Receipts on the publication and state fees 16.07.1993 (TIF) •
10.09.2014 Receipts on the publication and state fees 22.10.2002 (TIF) •
10.09.2014 Specimen signature without Identity number 17.07.1993 (TIF) •
10.09.2014 Receipts on the publication and state fees 24.07.2003 (TIF) •
10.09.2014 Submission/Application 23.07.2003 (TIF) •
10.09.2014 Registration certificates 27.07.1993 (TIF) •
10.09.2014 Sample report 17.10.2002 (TIF) •
10.09.2014 Confirmation or consent to legal address 22.07.2003 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 22.10.2002 (TIF) •
10.09.2014 Other documents 08.07.1993 (TIF) •
10.09.2014 1998 Annual report (full) (TIF)
10.09.2014 1999 Annual report (full) (TIF)
10.09.2014 2000 Annual report (full) (TIF)
10.09.2014 2001 Annual report (full) (TIF)
10.09.2014 2003 Annual report (full) (TIF)
10.09.2014 2002 Annual report (full) (TIF)
10.09.2014 Submission/Application 22.10.2002 (TIF) •
10.09.2014 Application 22.10.2002 (TIF) •
10.09.2014 Application 17.07.1993 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 31.07.1993 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
10.09.2014 Memorandum of Association 17.07.1993 (TIF)
10.09.2014 Other documents 27.07.1993 (TIF) •
30.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
28.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
25.04.2011 2010 Annual report (full) (HTML)
2009 (1)
20.04.2009 2008 Annual report (full) (TIF)
2008 (1)
30.05.2008 2007 Annual report (full) (TIF)
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