MADUX, 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.
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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 | SIA MADUX |
| Registration number, date | 40203621360, 29.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2025 |
| Legal address | Helēnas iela 62 – 54, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2025
21.01.2026. aktualizēts dalībnieka uzvārds, personas kods - Madara Bertāne ,325111-75467, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | 21.01.2026. aktualizēts valdes locekļa uzvārds, personas kods - Madara Bertāne, 325111-75467 pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 21.01.2026 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 17.01.2026 | 21.01.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 29.01.2025 - 31.12.2025 | 08.01.2026 | ZIP | |
| Annual report 2025 | |||||
| dalibnieka lemums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.5 KB | 27.01.2026 | 22.01.2026 | 1 |
Articles of Association |
EDOC | 18.49 KB | 27.01.2026 | 22.01.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 21.01.2026 | 17.01.2026 | 1 |
Articles of Association |
EDOC | 18.44 KB | 21.01.2026 | 17.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.15 KB | 21.01.2026 | 17.01.2026 | 1 |
Shareholders’ register |
EDOC | 45.83 KB | 21.01.2026 | 17.01.2026 | 1 |
Articles of Association |
EDOC | 24.78 KB | 29.01.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.04 KB | 29.01.2025 | 27.01.2025 | 1 |
Memorandum of Association |
EDOC | 19.92 KB | 29.01.2025 | 25.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.18 KB | 27.01.2026 | 22.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 27.01.2026 | 22.01.2026 | 1 |
Application |
EDOC | 35.36 KB | 21.01.2026 | 21.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 21.01.2026 | 17.01.2026 | 1 |
Application |
EDOC | 44.98 KB | 29.01.2025 | 28.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.02 KB | 29.01.2025 | 27.01.2025 | 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