MADISON TRADE, 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 | Sabiedrība ar ierobežotu atbildību "MADISON TRADE" |
| Registration number, date | 50103426681, 10.06.2011 |
| VAT number | LV50103426681 from 30.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADISON TRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 0.50 | 0.78 | 64.33 |
| Personal income tax (thousands, €) | 0 | 0.20 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.39 | 1.87 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | 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 | 03.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 23.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
"Madison Trade", SIA
Kvēles 24 - 8, Rīga, LV-1064 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pro Art Manager" | Until 05.08.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 23-16 | Until 05.08.2011 | 14 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Dzintars 41" | Until 29.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (3.06 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (95.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (353.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (213 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (89.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (822.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (957.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 27.04.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.96 KB | 03.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 29.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
TIF | 69.58 KB | 12.01.2018 | 10.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.96 KB | 08.12.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2016 | 31.05.2016 | 1 |
Shareholders’ register |
1.38 MB | 12.10.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
1.38 MB | 12.10.2016 | 31.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 10.25 KB | 09.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 14.25 KB | 09.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 09.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 33.78 KB | 14.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 41.34 KB | 14.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.43 KB | 03.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 03.05.2024 | 23.04.2024 | 1 |
Application |
EDOC | 41.32 KB | 29.06.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 29.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 332.33 KB | 12.01.2018 | 10.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 12.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 543.78 KB | 08.12.2016 | 31.05.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 08.12.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 53.82 KB | 02.12.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 12.10.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 09.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 47.66 KB | 09.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 09.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 142.76 KB | 09.08.2011 | 01.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 09.08.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 09.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 14.06.2011 | 10.06.2011 | 1 |
Registration certificates |
TIF | 134.32 KB | 14.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.4 KB | 14.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 561.62 KB | 14.06.2011 | 07.06.2011 | 3 |
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