MADŽENTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MADŽENTA"
Registration number, date 40103435536, 08.07.2011
VAT number None (excluded 30.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.07.2011
Legal address "Dabari", Padure, Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 1 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.01.2024, taxpayer MADŽENTA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
18.12.2023 984.48 0.00 0.00 0.00 18.12.2023
15.11.2023 1 936.19 0.00 0.00 0.00 15.11.2023
09.10.2023 2 298.95 0.00 0.00 0.00 09.10.2023
11.09.2023 2 466.42 0.00 0.00 0.00 11.09.2023
16.08.2023 2 129.82 0.00 0.00 0.00 16.08.2023
13.06.2023 1 559.56 0.00 0.00 0.00 13.06.2023
16.05.2023 1 173.41 0.00 0.00 0.00 16.05.2023
19.04.2023 1 155.85 0.00 0.00 0.00 19.04.2023
07.03.2023 1 328.73 0.00 0.00 0.00 07.03.2023
15.02.2023 1 498.90 0.00 0.00 0.00 15.02.2023
09.01.2023 977.89 0.00 0.00 0.00 09.01.2023
19.12.2022 1 134.77 0.00 0.00 0.00 19.12.2022
07.11.2022 979.66 0.00 0.00 0.00 07.11.2022
10.10.2022 1 068.33 0.00 0.00 0.00 10.10.2022
07.09.2022 613.54 0.00 0.00 0.00 07.09.2022
15.08.2022 655.53 0.00 0.00 0.00 15.08.2022
21.07.2022 599.01 0.00 0.00 0.00 21.07.2022
07.07.2022 594.81 0.00 0.00 0.00 07.07.2022
07.06.2022 221.35 0.00 0.00 0.00 07.06.2022
13.05.2022 219.23 0.00 0.00 0.00 13.05.2022
26.04.2022 217.38 0.00 0.00 0.00 26.04.2022
07.12.2020 724.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 995.84 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 897.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 472.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 523.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 469.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 193.80 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 925.22 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 695.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 774.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 751.41 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 759.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 718.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 687.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 686.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 664.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 053.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 157.85 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 542.85 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 519.75 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 658.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 474.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 652.00 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 621.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 759.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 818.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 735.09 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 024.74 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 170.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 169.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 159.03 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 158.16 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 162.36 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 160.08 0.00 0.00 0.00 15.11.2017 12:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.96 6.50 3.64
Personal income tax (thousands, €) 1.44 1.79 0.74
Statutory social insurance contributions (thousands, €) 2.52 4.69 2.89
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
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   21.10.2024
* 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

100 % 1 € 1 € 1 07.10.2024 21.10.2024

Historical addresses

Rīga, Kaivas iela 50 k-4 - 104A Until 21.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (1.21 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (793.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (598.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (599.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (601.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (854.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (933.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (864.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 08.07.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.61 KB 21.10.2024 07.10.2024 1

Shareholders’ register

DOCX 17.72 KB 12.11.2021 07.11.2021 1

Amendments to the Articles of Association

EDOC 22.11 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 22.08 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.27 MB 04.07.2016 29.06.2016 3

Shareholders’ register

TIF 12.17 KB 22.05.2012 12.03.2012 1

Articles of Association

TIF 112.81 KB 11.07.2011 05.07.2011 2

Memorandum of Association

TIF 117.71 KB 11.07.2011 05.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.68 KB 21.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.27 KB 21.10.2024 07.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 12.11.2021 12.11.2021 2

Application

EDOC 63.04 KB 12.11.2021 07.11.2021 1

Application

DOCX 49.36 KB 12.11.2021 07.11.2021 1

Protocols/decisions of a company/organisation

EDOC 21.1 KB 12.11.2021 07.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 12.11.2021 07.11.2021 1

Shareholders’ register

EDOC 32.2 KB 12.11.2021 07.11.2021 1

Decisions / letters / protocols of public notaries

RTF 180.85 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 20.07.2016 20.07.2016 2

Application

DOC 328 KB 04.07.2016 29.06.2016 13

Application

EDOC 58.92 KB 04.07.2016 29.06.2016 13

Protocols/decisions of a company/organisation

EDOC 24.19 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.2 MB 04.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 26.01.2015 26.01.2015 1

Orders/request/cover notes of court bailiffs

EDOC 459.17 KB 22.01.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 22.05.2012 15.05.2012 2

Submission/Application

TIF 17.87 KB 22.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

TIF 49.33 KB 19.03.2012 15.03.2012 2

Decisions / letters / protocols of public notaries

EDOC 127.95 KB 13.03.2012 13.03.2012 2

Application

TIF 103.97 KB 19.03.2012 12.03.2012 3

Orders/request/cover notes of court bailiffs

EDOC 131.26 KB 09.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 105.57 KB 11.07.2011 08.07.2011 2

Registration certificates

TIF 168.36 KB 11.07.2011 08.07.2011 1

Announcement regarding the legal address

TIF 37.62 KB 11.07.2011 05.07.2011 1

Application

TIF 467.77 KB 11.07.2011 05.07.2011 4
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