FIRMA MADARA 89, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FIRMA MADARA 89" SIA
Registration number, date 40003115846, 16.02.1993
VAT number LV40003115846 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 41 832 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
130.3
Izmaiņas pret iepriekšējo gadu -10%
2022
145
Izmaiņas pret iepriekšējo gadu 11%
2021
130.4
Izmaiņas pret iepriekšējo gadu 29%
The calculation uses results from the previous accounting period

Important facts

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, €) 21322.62 18599.01 18141.9
Personal income tax (thousands, €) 2420.67 2186.91 1884.39
Statutory social insurance contributions (thousands, €) 6483.71 5903.18 5294.7
Average employees count 1764 1789 1846

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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
Smiltenes nov., Smiltene, Baznīcas laukums 2

100 % 332 € 126 € 41 832 Latvia 19.12.2019 23.12.2019

Apply information changes

ML

"Firma Madara 89", SIA

Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners

Pārtikas tirdzniecība

http://www.madara89.lv

Historical company names

"FIRMA MADARA 89-SIA-KOPUZŅĒMUMS" Until 13.09.2004 20 years ago
Firma "MADARA 89" Until 17.05.1993 31 year ago

Historical addresses

Cēsis, Piebalgas 26 Until 17.05.1993 31 year ago
Valkas rajons, Smiltene, Vaļņu iela 31 Until 19.10.1995 29 years ago
Valkas rajons, Smiltene, Dārza iela 11 Until 13.09.2004 20 years ago
Valkas rajons, Smiltene, Baznīcas laukums 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Firma Madara 89 2023 EDOC
VADZ2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Firma Madara 89 2022 EDOC
VADZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Firma Madara 89 2021 EDOC
VADZ2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums 2020 PDF
VZ 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 25.07.2020  ZIP
Annual report 2019 PDF
VADZ kons2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZ 2019 PDF
atzinums2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 24.07.2019  ZIP
Annual report 2018 PDF
VADZ KONS2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
VADZ M89 PDF
atzinums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
VZM89K PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Madara 89 atzinums PDF
VZM892017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
M89 rev.zinojums PDF
VADZIN2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
VADZ2015 PDF

2014

Annual report 12.10.2016  TIF (3.76 MB) €7.00

2013

Annual report 06.08.2014  TIF (3.88 MB)

2012

Annual report 08.08.2013  TIF (1.08 MB)

2011

Annual report 26.07.2012  TIF (952.08 KB)

2010

Annual report 11.07.2011  TIF (1000.91 KB)

2009

Annual report 06.12.2010  TIF (1.06 MB)

2008

Annual report 10.08.2009  TIF (940.61 KB)

2007

Annual report 09.09.2008  TIF (603.73 KB)

2006

Annual report 22.08.2007  TIF (911.45 KB)

2005

Annual report 05.09.2006  PDF (859.49 KB)

2004

Annual report 12.08.2009  TIF (954.37 KB)

2003

Annual report 12.08.2009  TIF (894.82 KB)

2002

Annual report 11.08.2009  TIF (819.61 KB)

2001

Annual report 11.08.2009  TIF (855.62 KB)

2000

Annual report 11.08.2009  TIF (940.73 KB)

1999

Annual report 11.08.2009  TIF (2.19 MB)

1998

Annual report 11.08.2009  TIF (1.55 MB)

1997

Annual report 11.08.2009  TIF (1.66 MB)

1996

Annual report 11.08.2009  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.37 KB 17.09.2021 25.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.37 KB 17.09.2021 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 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 1

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

Shareholders’ register

TIF 71.28 KB 20.12.2019 19.12.2019 3

Amendments to the Articles of Association

TIF 10.46 KB 07.07.2015 02.06.2015 1

Articles of Association

TIF 36.94 KB 07.07.2015 02.06.2015 2

Shareholders’ register

TIF 50.29 KB 07.07.2015 02.06.2015 2

Amendments to the Articles of Association

TIF 15.44 KB 12.08.2009 07.04.2005 1

Articles of Association

TIF 62.8 KB 12.08.2009 07.04.2005 2

Articles of Association

TIF 62.37 KB 12.08.2009 25.08.2004 2

Shareholders’ register

TIF 22.97 KB 12.08.2009 25.08.2004 1

Articles of Association

TIF 644.09 KB 11.08.2009 26.08.1999 8

Articles of Association

TIF 568.24 KB 11.08.2009 27.08.1996 8

Regulations for the increase/reduction of the equity

TIF 61.14 KB 11.08.2009 27.08.1996 1

Shareholders’ register

TIF 42.84 KB 11.08.2009 27.08.1996 1

Amendments to the Articles of Association

TIF 42.02 KB 11.08.2009 01.11.1995 1

Amendments to the Articles of Association

TIF 38.77 KB 11.08.2009 18.10.1995 1

Regulations for the increase/reduction of the equity

TIF 61.09 KB 11.08.2009 18.10.1995 1

Shareholders’ register

TIF 24.9 KB 11.08.2009 18.10.1995 1

Articles of Association

TIF 800.95 KB 11.08.2009 21.01.1993 18

Memorandum of association

TIF 176.89 KB 11.08.2009 19.01.1993 4

Shareholders’ register

TIF 38.77 KB 11.08.2009 19.01.1993 1

Amendments to the Articles of Association

TIF 116.59 KB 11.08.2009 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 62.16 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

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 16.09.2021 16.09.2021 3

Application

DOCX 56.97 KB 13.09.2021 13.09.2021 3

Application

DOCX 56.97 KB 13.09.2021 13.09.2021 3

Application

DOCX 38.63 KB 16.09.2021 10.09.2021 3

Application

DOCX 38.63 KB 16.09.2021 10.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.01 KB 17.09.2021 25.02.2021 4

Protocols/decisions of a company/organisation

DOCX 20.22 KB 16.09.2021 25.02.2021 1

Protocols/decisions of a company/organisation

DOCX 20.22 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 20.42 KB 13.09.2021 25.02.2021 1

Protocols/decisions of a company/organisation

DOCX 20.42 KB 13.09.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 15.01.2021 15.01.2021 1

Announcement regarding the reorganisation

DOCX 35.86 KB 12.01.2021 07.01.2021 2

Announcement regarding the reorganisation

DOCX 34.77 KB 12.01.2021 07.01.2021 2

Announcement regarding the reorganisation

EDOC 49.66 KB 12.01.2021 07.01.2021 2

Announcement regarding the reorganisation

EDOC 48.56 KB 12.01.2021 07.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.24 KB 12.01.2021 07.01.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.27 KB 12.01.2021 07.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 23.12.2019 23.12.2019 2

Application

TIF 76.98 KB 20.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

TIF 71.44 KB 07.07.2015 26.06.2015 2

Application

TIF 79.42 KB 07.07.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 47.38 KB 07.07.2015 08.02.2010 1

Submission/Application

TIF 19.12 KB 07.07.2015 03.02.2010 1

Cover letter

TIF 30.7 KB 07.07.2015 18.01.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 113.68 KB 07.07.2015 16.12.2009 2

Decisions / letters / protocols of public notaries

TIF 48.43 KB 07.07.2015 06.10.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 138.14 KB 07.07.2015 23.09.2009 2

Protocols/decisions of a company/organisation

TIF 24.05 KB 12.08.2009 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 90.89 KB 12.08.2009 18.04.2008 2

Receipts on the publication and state fees

TIF 95.03 KB 12.08.2009 14.04.2008 2

Application

TIF 443.38 KB 12.08.2009 11.04.2008 3

Decisions / letters / protocols of public notaries

TIF 65.66 KB 12.08.2009 28.07.2005 2

Application

TIF 272.17 KB 12.08.2009 22.07.2005 2

Protocols/decisions of a company/organisation

TIF 22.53 KB 12.08.2009 22.07.2005 1

Receipts on the publication and state fees

TIF 76.94 KB 12.08.2009 22.07.2005 2

Consent of the auditor

TIF 22.93 KB 12.08.2009 02.07.2005 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 12.08.2009 21.04.2005 1

Receipts on the publication and state fees

TIF 56.62 KB 12.08.2009 14.04.2005 2

Submission/Application

TIF 17.29 KB 12.08.2009 13.04.2005 1

Application

TIF 264.62 KB 12.08.2009 07.04.2005 2

Protocols/decisions of a company/organisation

TIF 24.12 KB 12.08.2009 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 59.42 KB 12.08.2009 13.09.2004 1

Registration certificates

TIF 123.8 KB 12.08.2009 13.09.2004 1

Announcement regarding the legal address

TIF 15.93 KB 12.08.2009 25.08.2004 1

Application

TIF 196.31 KB 12.08.2009 25.08.2004 3

Consent of a member of the Board / executive director

TIF 16.36 KB 12.08.2009 25.08.2004 1

Protocols/decisions of a company/organisation

TIF 37.97 KB 12.08.2009 25.08.2004 1

Consent of the auditor

TIF 18.18 KB 12.08.2009 16.07.2004 1

Receipts on the publication and state fees

TIF 44.36 KB 12.08.2009 02.07.2004 2

Decisions / letters / protocols of public notaries

TIF 51.16 KB 11.08.2009 03.10.2002 1

Protocols/decisions of a company/organisation

TIF 17.17 KB 11.08.2009 02.10.2002 1

Receipts on the publication and state fees

TIF 72.02 KB 11.08.2009 02.10.2002 2

Submission/Application

TIF 26.02 KB 11.08.2009 02.10.2002 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 11.08.2009 31.08.2001 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 11.08.2009 28.10.1999 1

Power of attorney, act of empowerment

TIF 21.48 KB 11.08.2009 27.10.1999 1

Power of attorney, act of empowerment

TIF 20.27 KB 11.08.2009 07.10.1999 1

Decisions / letters / protocols of public notaries

TIF 55.98 KB 11.08.2009 06.10.1999 1

Receipts on the publication and state fees

TIF 391.16 KB 11.08.2009 20.09.1999 2

Sample report

TIF 40.4 KB 11.08.2009 15.09.1999 1

Cover letter

TIF 39.56 KB 11.08.2009 26.08.1999 1

Cover letter

TIF 43.34 KB 11.08.2009 26.08.1999 1

Protocols/decisions of a company/organisation

TIF 64.16 KB 11.08.2009 26.08.1999 1

Protocols/decisions of a company/organisation

TIF 86.4 KB 11.08.2009 26.08.1999 2

Other documents

TIF 27.07 KB 11.08.2009 11.08.1999 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 11.08.2009 10.08.1999 1

Decisions / letters / protocols of public notaries

TIF 123.67 KB 11.08.2009 29.06.1999 2

Decisions / letters / protocols of public notaries

TIF 22.01 KB 11.08.2009 30.08.1996 1

Receipts on the publication and state fees

TIF 22.47 KB 11.08.2009 29.08.1996 1

Specimen signature without Identity number

TIF 21.56 KB 11.08.2009 27.08.1996 1

Submission/Application

TIF 23.79 KB 11.08.2009 27.08.1996 1

Notice of a member of the Board regarding the resignation

TIF 19.59 KB 11.08.2009 26.08.1996 1

Protocols/decisions of a company/organisation

TIF 56.74 KB 11.08.2009 26.08.1996 1

Protocols/decisions of a company/organisation

TIF 37.48 KB 11.08.2009 18.08.1996 1

Protocols/decisions of a company/organisation

TIF 25.5 KB 11.08.2009 18.08.1996 1

Other documents

TIF 16.55 KB 11.08.2009 17.08.1996 1

Other documents

TIF 23.61 KB 11.08.2009 15.08.1996 1

Decisions / letters / protocols of public notaries

TIF 27.95 KB 11.08.2009 07.11.1995 1

Receipts on the publication and state fees

TIF 27.61 KB 11.08.2009 02.11.1995 2

Power of attorney, act of empowerment

TIF 20.54 KB 11.08.2009 01.11.1995 1

Protocols/decisions of a company/organisation

TIF 27.21 KB 11.08.2009 01.11.1995 1

Submission/Application

TIF 15.04 KB 11.08.2009 01.11.1995 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 11.08.2009 19.10.1995 1

Appraisal reports

TIF 41.96 KB 11.08.2009 18.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 123.77 KB 11.08.2009 18.10.1995 2

Bank statements or other document regarding the payment of the equity

TIF 36.32 KB 11.08.2009 18.10.1995 1

Power of attorney, act of empowerment

TIF 17.65 KB 11.08.2009 18.10.1995 1

Protocols/decisions of a company/organisation

TIF 43.45 KB 11.08.2009 18.10.1995 1

Submission/Application

TIF 17.37 KB 11.08.2009 13.10.1995 1

Purchase contracts

TIF 270.71 KB 11.08.2009 02.01.1995 3

Decisions / letters / protocols of public notaries

TIF 34.63 KB 11.08.2009 17.05.1993 1

Receipts on the publication and state fees

TIF 24.76 KB 11.08.2009 15.05.1993 1

Submission/Application

TIF 20.63 KB 11.08.2009 13.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 11.08.2009 12.05.1993 1

Announcement regarding the legal address

TIF 31.54 KB 11.08.2009 11.05.1993 1

Power of attorney, act of empowerment

TIF 25.36 KB 11.08.2009 11.05.1993 1

Decisions / letters / protocols of public notaries

TIF 26.13 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 73.48 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 74.2 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 114.24 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 116.64 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 126.48 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 182.03 KB 11.08.2009 16.02.1993 2

Registration certificates

TIF 64.48 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 86.97 KB 11.08.2009 16.02.1993 1

Registration certificates

TIF 62.2 KB 11.08.2009 16.02.1993 1

Application

TIF 285.98 KB 11.08.2009 09.02.1993 4

Other documents

TIF 27.39 KB 11.08.2009 09.02.1993 1

Receipts on the publication and state fees

TIF 66.05 KB 11.08.2009 09.02.1993 2

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 11.08.2009 08.02.1993 1

Protocols/decisions of a company/organisation

TIF 57.29 KB 11.08.2009 21.01.1993 2

Appraisal reports

TIF 29.05 KB 11.08.2009 19.01.1993 1

Other documents

TIF 26.58 KB 12.08.2009 2

Other documents

TIF 13.77 KB 12.08.2009 2

Other documents

TIF 45.38 KB 12.08.2009 1

Other documents

TIF 19.95 KB 12.08.2009 2

Notice of a member of the Board regarding the resignation

TIF 25.7 KB 11.08.2009 1

Copy of the personal identification document

TIF 311.34 KB 11.08.2009 2

Copy of the personal identification document

TIF 20.26 KB 11.08.2009 1

Other documents

TIF 57.25 KB 11.08.2009 2

Other documents

TIF 26.56 KB 11.08.2009 1

Protocols/decisions of a company/organisation

TIF 76.08 KB 11.08.2009 2

Receipts on the publication and state fees

TIF 23.22 KB 11.08.2009 1

Specimen signature without Identity number

TIF 36.43 KB 11.08.2009 1

Specimen signature without Identity number

TIF 19.65 KB 11.08.2009 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