Lūdzu, autorizējieties, lai turpinātu
Madeleine, 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 "Madeleine" |
| Registration number, date | 41203057094, 14.01.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Virgas iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madeleine, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.17 | 7.19 | 0.85 |
| Personal income tax (thousands, €) | 3.83 | 2.06 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 8.29 | 5.09 | 0.55 |
| Average employees count | 11 | 10 | 1 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.06.2025 |
* 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 % | 32 | € 100 | € 3 200 | 20.08.2021 | 31.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.02.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ALA Trast" | Until 31.08.2021 | 4 years ago |
|---|
Historical addresses
| Ventspils nov., Piltene, Bērzu iela 5 | Until 31.08.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2025.
Case number: C33440625 Court: Rīgas rajona tiesa
(1000055247)
|
|||
17.06.2025 |
18.06.2025 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas rajona tiesa (1000055247)
|
17.06.2025 |
18.06.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.07.2025)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
Ropažu novads, Ropažu pagasts, Ropaži Kristāli - 13 | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.07.2025 | PDF (144.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (126.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (76.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (77.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (146.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (147.1 KB) | €11.00 |
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 18.04.2017 | PDF (158.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 7.49 KB | 08.06.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 28.23 KB | 08.06.2017 | 07.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.08 KB | 08.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
TIF | 70.44 KB | 08.06.2017 | 07.06.2017 | 2 |
Articles of Association |
TIF | 11.62 KB | 20.01.2016 | 12.01.2016 | 1 |
Memorandum of Association |
TIF | 26.88 KB | 20.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
TIF | 35.27 KB | 20.01.2016 | 12.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.56 KB | 18.06.2025 | 18.06.2025 | 2 |
Notary’s decision |
RTF | 192.56 KB | 18.06.2025 | 18.06.2025 | 2 |
Court decision/judgement |
155.46 KB | 18.06.2025 | 17.06.2025 | 1 | |
Court decision/judgement |
155.46 KB | 18.06.2025 | 17.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 70.91 KB | 03.04.2025 | 03.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.84 KB | 12.02.2025 | 11.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 06.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 238.83 KB | 13.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 58.56 KB | 31.08.2021 | 26.08.2021 | 7 |
Application |
DOCX | 58.56 KB | 31.08.2021 | 26.08.2021 | 7 |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Articles of Association |
100.22 KB | 31.08.2021 | 20.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.53 KB | 31.08.2021 | 20.08.2021 | 2 | |
Protocols/decisions of a company/organisation |
123.53 KB | 31.08.2021 | 20.08.2021 | 2 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
80.03 KB | 31.08.2021 | 20.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 65.09 KB | 08.06.2017 | 08.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.96 KB | 08.06.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 08.06.2017 | 07.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.23 KB | 08.06.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 20.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 20.01.2016 | 12.01.2016 | 1 |
Application |
TIF | 369.65 KB | 20.01.2016 | 12.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 20.01.2016 | 12.01.2016 | 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