MAD AD AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
368 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAD AD AGENCY"
Registration number, date 40203340138, 23.08.2021
VAT number LV40203340138 from 17.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2021
Legal address Viršu iela 7 – 103, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 23.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.08.2026 3 940.13 0.00 0.00 3 940.38 10.08.2026
13.07.2026 4 053.61 0.00 0.00 4 053.61 13.07.2026
08.06.2026 4 027.22 0.00 0.00 0.00 08.06.2026
13.05.2026 3 195.29 0.00 0.00 0.00 13.05.2026
07.04.2026 2 243.63 0.00 0.00 0.00 07.04.2026
09.03.2026 2 385.63 0.00 0.00 0.00 09.03.2026
10.02.2026 2 419.94 0.00 0.00 0.00 10.02.2026
12.01.2026 1 297.75 0.00 0.00 0.00 12.01.2026
09.09.2025 1 426.96 0.00 0.00 0.00 09.09.2025
11.08.2025 2 298.60 0.00 0.00 0.00 11.08.2025
07.07.2025 2 507.79 0.00 0.00 0.00 07.07.2025
12.06.2025 2 337.60 0.00 0.00 0.00 12.06.2025
15.05.2025 501.49 0.00 0.00 0.00 15.05.2025
07.10.2024 675.23 0.00 0.00 0.00 07.10.2024
09.09.2024 1 567.30 0.00 0.00 0.00 09.09.2024
12.08.2024 1 490.38 0.00 0.00 0.00 12.08.2024

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 18.50 18.09 13.20
Personal income tax (thousands, €) 3.56 3.30 2.65
Statutory social insurance contributions (thousands, €) 6.64 5.61 4.36
Average employees count 3 2 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.08.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 € 2 € 10 23.08.2021 23.08.2021
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Kazarmu iela 2 - 2 Until 16.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.04.2026  PDF (287.15 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (286.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (267.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (391.95 KB) €11.00

2021

Annual report 23.08.2021 - 31.12.2021 08.04.2022  PDF (214.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.69 KB 23.08.2021 16.08.2021 1

Shareholders’ register

PDF 79.69 KB 23.08.2021 16.08.2021 1

Memorandum of Association

DOCX 26.75 KB 23.08.2021 10.08.2021 1

Memorandum of Association

DOCX 26.75 KB 23.08.2021 10.08.2021 1

Articles of Association

PDF 108.09 KB 23.08.2021 09.08.2021 1

Articles of Association

PDF 108.09 KB 23.08.2021 09.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 357.62 KB 16.08.2024 13.08.2024 3

Application

DOCX 35.72 KB 23.08.2021 23.08.2021 3

Application

DOCX 35.72 KB 23.08.2021 23.08.2021 3

Decisions / letters / protocols of public notaries

RTF 194.57 KB 23.08.2021 23.08.2021 2

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 23.08.2021 16.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 23.08.2021 16.08.2021 1

Shareholders’ register

PDF 79.69 KB 23.08.2021 16.08.2021 1

Shareholders’ register

PDF 79.69 KB 23.08.2021 16.08.2021 1

Memorandum of Association

DOCX 26.75 KB 23.08.2021 10.08.2021 1

Memorandum of Association

DOCX 26.75 KB 23.08.2021 10.08.2021 1

Articles of Association

PDF 108.09 KB 23.08.2021 09.08.2021 1

Articles of Association

PDF 108.09 KB 23.08.2021 09.08.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add