MADISON TRADE, SIA

Limited Liability Company, Micro company

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

Important facts

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

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

PDF 1.38 MB 12.10.2016 31.05.2016 3

Shareholders’ register

PDF 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