MadWood, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MadWood"
Registration number, date 45403036458, 14.03.2013
VAT number None (excluded 10.06.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 16.02.2015 (registered payment 16.02.2015: 3 000 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 -0.86
Personal income tax (thousands, €) 0 0 0.67
Statutory social insurance contributions (thousands, €) 0 0 1.17
Average employees count 0 4 3

Industries

CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Madonas nov., Madona, Ziedu iela 8 Until 16.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 14.03.2013 - 31.12.2013 14.03.2014  HTML (88.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.31 KB 14.03.2013 08.03.2013 1

Memorandum of Association

TIF 27.5 KB 14.03.2013 08.03.2013 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 102.89 KB 24.05.2017 24.05.2017 2

Decisions / letters / protocols of public notaries

TIF 47.61 KB 06.01.2016 05.01.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 29.12.2015 28.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.22 KB 29.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 43.81 KB 30.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

RTF 181.88 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

RTF 182.6 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.14 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 16.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 101 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.95 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.95 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 81.1 KB 16.02.2015 16.02.2015 1

Confirmation or consent to legal address

TIF 11.55 KB 27.12.2017 27.01.2015 1

Articles of Association

EDOC 52.41 KB 29.01.2015 27.01.2015 1

Application

EDOC 53.51 KB 29.01.2015 27.01.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 25.28 KB 29.01.2015 27.01.2015 1

Protocols/decisions of a company/organisation

EDOC 27.97 KB 29.01.2015 27.01.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.3 KB 29.01.2015 27.01.2015 1

Shareholders’ register

EDOC 26.63 KB 29.01.2015 27.01.2015 1

Shareholders’ register

EDOC 42.01 KB 29.01.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 14.03.2013 14.03.2013 2

Registration certificates

TIF 52.23 KB 14.03.2013 14.03.2013 1

Announcement regarding the legal address

TIF 13.57 KB 14.03.2013 08.03.2013 1

Application

TIF 335.24 KB 14.03.2013 08.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 28.4 KB 14.03.2013 08.03.2013 1

Confirmation or consent to legal address

TIF 9.69 KB 14.03.2013 08.03.2013 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