Madze, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 "Madze" |
| Registration number, date | 40203183417, 30.11.2018 |
| VAT number | None (excluded 24.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2018 |
| Legal address | "Skujnieki", Augšciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR , registered 30.11.2018 (registered payment 30.11.2018: 1 530 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 2 783.22 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.07.2025 | 449.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 444.78 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 438.68 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 430.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 413.30 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 410.28 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 07.12.2020 | 499.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 493.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 587.30 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 579.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 572.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -3.69 | 2.46 | -0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.11 | 0 |
| Average employees count | 1 | 1 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.1 |
Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | 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 | 30.11.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | 30.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
"Madze", SIA
"Skujnieki", Augšciems, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Keramikas izstrādājumi
Historical addresses
| Ropažu nov., Augšciems, "Skujnieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.10.2025 | PDF (78.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 30.11.2018 - 31.12.2019 | 07.08.2020 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 26.1 KB | 30.11.2018 | 27.11.2018 | 1 |
Articles of Association |
DOCX | 70.5 KB | 30.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.28 KB | 30.11.2018 | 21.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.87 KB | 31.07.2024 | 31.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.81 KB | 16.07.2024 | 16.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.68 KB | 24.11.2022 | 24.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
DOCX | 29.27 KB | 30.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 37.87 KB | 30.11.2018 | 27.11.2018 | 3 |
Memorandum of Association |
EDOC | 32.4 KB | 30.11.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 50.7 KB | 30.11.2018 | 21.11.2018 | 1 |
Appraisal reports |
DOCX | 25.02 KB | 30.11.2018 | 21.11.2018 | 1 |
Appraisal reports |
EDOC | 31.42 KB | 30.11.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
440.46 KB | 30.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 275.98 KB | 30.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 30.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 29.11.2018 | 08.11.2018 | 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