MADSWORD STUDIOS, 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.
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 "MADSWORD STUDIOS" |
| Registration number, date | 40203241912, 21.02.2020 |
| VAT number | None (excluded 18.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2020 |
| Legal address | Elizabetes iela 23A – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.02.2020 (registered payment 21.02.2020: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0.05 | 0.05 | 0.02 |
| 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 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Blockchain Lab S.A.Reg. no. 0000377083
|
70 % | 2 100 | € 1 | € 2 100 | Poland | 21.02.2020 | 21.02.2020 |
Natural person |
15 % | 450 | € 1 | € 450 | 21.02.2020 | 21.02.2020 | |
Natural person |
15 % | 450 | € 1 | € 450 | 21.02.2020 | 21.02.2020 |
Historical addresses
| Rīga, Maltas iela 19 - 33 | Until 13.08.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (262.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (99.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (100.88 KB) | €11.00 |
2020 |
Annual report | 21.02.2020 - 31.12.2020 | 27.07.2021 | PDF (104.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 574.57 KB | 18.02.2020 | 13.02.2020 | 15 |
Articles of Association |
TIF | 57.77 KB | 03.02.2020 | 24.01.2020 | 2 |
Memorandum of association |
TIF | 94.23 KB | 03.02.2020 | 24.01.2020 | 2 |
Shareholders’ register |
TIF | 86.07 KB | 03.02.2020 | 24.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 45.41 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 45.41 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
EDOC | 59 KB | 13.08.2020 | 07.08.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 13.08.2020 | 07.08.2020 | 2 |
Confirmation or consent to legal address |
305.7 KB | 13.08.2020 | 07.08.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 13.08.2020 | 07.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 325.26 KB | 13.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 293.25 KB | 18.02.2020 | 17.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.74 KB | 18.02.2020 | 13.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.43 KB | 18.02.2020 | 12.02.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 296.87 KB | 03.02.2020 | 30.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 295.03 KB | 03.02.2020 | 30.01.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.7 KB | 03.02.2020 | 28.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.7 KB | 03.02.2020 | 28.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 03.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 03.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 03.02.2020 | 24.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 479.11 KB | 03.02.2020 | 24.01.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.32 KB | 18.02.2020 | 07.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.8 KB | 18.02.2020 | 28.02.2018 | 9 |
Copy of the personal identification document |
TIF | 61.44 KB | 18.02.2020 | 08.05.2017 | 2 |
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