FIRMA MADARA 89 ĪPAŠUMI, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
8 by profit
25 by paid taxes
49 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FIRMA MADARA 89 ĪPAŠUMI" SIA |
| Registration number, date | 44103106564, 18.05.2016 |
| VAT number | LV44103106564 from 08.08.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 602 800 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1113.04 | 892.74 | 65.65 |
| Personal income tax (thousands, €) | 0.27 | 0.33 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Madara 89 grupa"Reg. no. 54103131671
|
100 % | 60 280 | € 10 | € 602 800 | Latvia | 18.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
"Firma Madara 89 īpašumi", SIA
Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums FIRMA MADARA 89 PA UMI 2023 | EDOC | ||||
| Vadibas zinoj. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Firma Madara 89 Ipasumi 2022 | EDOC | ||||
| VADZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Firma Madara 89 ipasumi 2021 | EDOC | ||||
| VAD Zi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Firma madara 89 pa umi 2020 | |||||
| VADZ M p892020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ M89 p2019 | |||||
| pa umi atz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M pa umi atzinums2018 | |||||
| VADZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FIRMA MADARA 89 PA UMI | |||||
| VAD MI | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 27.04.2017 | PDF (1.65 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 16.09.2021 | 25.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 16.09.2021 | 25.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.37 KB | 13.09.2021 | 25.02.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.37 KB | 13.09.2021 | 25.02.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 15.6 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.6 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 15.08 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 15.08 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.52 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.52 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 30.12.2020 | 18.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.73 KB | 12.01.2021 | 07.01.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.91 KB | 12.01.2021 | 07.01.2020 | 4 |
Shareholders’ register |
TIF | 80.24 KB | 20.12.2019 | 19.12.2019 | 3 |
Articles of Association |
TIF | 14.15 KB | 16.03.2017 | 10.05.2016 | 1 |
Memorandum of Association |
TIF | 35.07 KB | 16.03.2017 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 16.03.2017 | 10.05.2016 | 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 |
EDOC | 31.86 KB | 17.09.2021 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 37.85 KB | 13.09.2021 | 13.09.2021 | 3 |
Application |
DOCX | 37.85 KB | 13.09.2021 | 13.09.2021 | 3 |
Application |
DOCX | 38.7 KB | 16.09.2021 | 10.09.2021 | 3 |
Application |
DOCX | 38.7 KB | 16.09.2021 | 10.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.35 KB | 16.09.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.35 KB | 16.09.2021 | 25.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.13 KB | 16.09.2021 | 25.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 13.09.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 13.09.2021 | 25.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.01 KB | 13.09.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 35.52 KB | 18.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 49.29 KB | 18.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 34.11 KB | 12.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 47.94 KB | 12.01.2021 | 07.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.13 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 28.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.8 KB | 30.12.2020 | 18.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.8 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 46.32 KB | 30.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 36.54 KB | 30.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 36.54 KB | 30.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 50.23 KB | 30.12.2020 | 18.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 30.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 30.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.63 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.38 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 30.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.06 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 30.12.2020 | 18.12.2020 | 1 |
Appraisal reports |
EDOC | 42.82 KB | 30.12.2020 | 17.12.2020 | 2 |
Appraisal reports |
DOC | 79 KB | 30.12.2020 | 17.12.2020 | 2 |
Appraisal reports |
DOC | 79 KB | 30.12.2020 | 17.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.27 KB | 12.01.2021 | 07.01.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.24 KB | 12.01.2021 | 07.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 89.29 KB | 20.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 16.03.2017 | 18.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 16.03.2017 | 10.05.2016 | 1 |
Application |
TIF | 208.95 KB | 16.03.2017 | 10.05.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 16.03.2017 | 09.05.2016 | 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
Connected articles
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|---|---|---|
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