MadHoster.com, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 05.01.2023
Business form Limited Liability Company
Registered name SIA MadHoster.com
Registration number, date 40103870592, 13.02.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2015
Legal address Elijas iela 19A – 17, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

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   13.02.2015
* 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 % 1 € 1 € 1 Ukraine 13.02.2015 13.02.2015

Historical addresses

Rīga, Straupes iela 3 Until 17.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Madhoster.com 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Madhoster.com 2021 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Madhoster.com 2021 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (147.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
MadHoster VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MadHoster.com 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (381.45 KB) €9.00

2015

Annual report 13.02.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MadHoster.com 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 50.91 KB 30.03.2015 23.01.2015 1

Shareholders’ register

TIF 60.96 KB 30.03.2015 19.01.2015 2

Articles of Association

TIF 19.86 KB 30.03.2015 14.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 05.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

TIF 57.64 KB 23.05.2016 17.05.2016 2

Application

TIF 160.55 KB 23.05.2016 09.05.2016 2

Confirmation or consent to legal address

TIF 16.38 KB 23.05.2016 25.04.2016 1

Power of attorney, act of empowerment

TIF 14.81 KB 23.05.2016 07.04.2016 1

Announcement regarding the legal address

TIF 12.92 KB 23.05.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.79 KB 30.03.2015 13.02.2015 2

Announcement regarding the legal address

TIF 19.19 KB 30.03.2015 23.01.2015 1

Power of attorney, act of empowerment

TIF 14.33 KB 30.03.2015 23.01.2015 1

Application

TIF 300.46 KB 30.03.2015 14.01.2015 7

Power of attorney, act of empowerment

TIF 13.32 KB 30.03.2015 14.01.2015 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