MADLUKS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADLUKS" |
| Registration number, date | 50003416901, 02.11.1998 |
| VAT number | None (excluded 07.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Vaidavas iela 3 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Viļānu iela 3 - 14 | Until 26.01.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2 zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2 zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (233.9 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (323.6 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (323.53 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (591.08 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (754.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 26.01.2017 | 13.01.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.01.2017 | 13.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 03.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.98 KB | 03.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.19 KB | 02.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.19 KB | 02.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.01.2017 | 26.01.2017 | 2 |
Confirmation or consent to legal address |
202.23 KB | 23.01.2017 | 23.01.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.6 KB | 23.01.2017 | 23.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 168.88 KB | 23.01.2017 | 23.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 26.01.2017 | 13.01.2017 | 1 |
Articles of Association |
EDOC | 23.32 KB | 26.01.2017 | 13.01.2017 | 1 |
Application |
6.67 MB | 26.01.2017 | 13.01.2017 | 25 | |
Application |
EDOC | 6.4 MB | 26.01.2017 | 13.01.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 26.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.98 KB | 26.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
EDOC | 23.72 KB | 26.01.2017 | 13.01.2017 | 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