MADRO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MADRO
Registration number, date 50203593891, 07.10.2024
VAT number None (excluded 07.01.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2024
Legal address Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners
Fixed capital 100 EUR, registered payment 07.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 678.01 0.00 0.00 0.00 10.02.2026
12.01.2026 637.62 0.00 0.00 0.00 12.01.2026
07.10.2025 3 482.13 0.00 0.00 0.00 07.10.2025
09.09.2025 2 784.15 0.00 0.00 0.00 09.09.2025
11.08.2025 2 683.63 0.00 0.00 0.00 11.08.2025
07.07.2025 2 795.29 0.00 0.00 0.00 07.07.2025
09.06.2025 1 852.50 0.00 0.00 0.00 09.06.2025
04.06.2025 1 848.06 0.00 0.00 0.00 06.06.2025 10:49

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0.01
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 4

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.10.2024
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   07.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2024
* 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

50 % 50 € 1 € 50 07.10.2024 07.10.2024

Natural person

50 % 50 € 1 € 50 07.10.2024 07.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.79 KB 25.09.2024 25.09.2024 1

Memorandum of association

EDOC 31.68 KB 25.09.2024 25.09.2024 2

Shareholders’ register

EDOC 28.43 KB 25.09.2024 25.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 176.6 KB 07.10.2024 18.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.16 KB 07.10.2024 17.09.2024 1

Application

EDOC 54.16 KB 07.10.2024 13.09.2024 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