MADED, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MADED |
| Registration number, date | 50203456841, 25.01.2023 |
| VAT number | LV50203456841 from 02.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2023 |
| Legal address | Ventspils iela 108, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.02.2026 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 13.10.2025, taxpayer MADED, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 09.09.2025 | 4 751.25 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 05.09.2025 | 4 741.80 | 0.00 | 0.00 | 0.00 | 09.09.2025 10:20 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.52 | 24.10 | 0 |
| Personal income tax (thousands, €) | 5.78 | 4.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.77 | 11.91 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 |
* 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 |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 11.02.2026 | 17.02.2026 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 11.02.2026 | 17.02.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA MELNĀ KOLKA KOKS | Until 17.02.2026 | 24 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (586.41 KB) | €7.00 |
2023 |
Annual report | 25.01.2023 - 31.12.2023 | 08.04.2024 | PDF (576.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.94 KB | 17.02.2026 | 11.02.2026 | 1 |
Articles of Association |
EDOC | 31.28 KB | 17.02.2026 | 11.02.2026 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 17.02.2026 | 11.02.2026 | 1 |
Shareholders’ register |
EDOC | 86.58 KB | 17.02.2026 | 11.02.2026 | 1 |
Articles of Association |
ASICE | 37.43 KB | 25.01.2023 | 17.01.2023 | 1 |
Memorandum of Association |
EDOC | 40.2 KB | 25.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 38.96 KB | 25.01.2023 | 17.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.9 KB | 17.02.2026 | 17.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.02 KB | 17.02.2026 | 11.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
197.22 KB | 25.01.2023 | 19.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.93 KB | 25.01.2023 | 19.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.4 KB | 25.01.2023 | 19.01.2023 | 1 | |
Announcement regarding the legal address |
ASICE | 42.55 KB | 25.01.2023 | 18.01.2023 | 1 |
Application |
ASICE | 58.87 KB | 25.01.2023 | 18.01.2023 | 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