Madana ST, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
30 by profit
36 by paid taxes
40 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 | SIA "Madana ST" |
| Registration number, date | 40103256377, 29.10.2009 |
| VAT number | LV40103256377 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | 1905. gada iela 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 13.02.2017 |
| 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 273.87 | 245.48 | 173.68 |
| Personal income tax (thousands, €) | 9.28 | 7.63 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 19.12 | 19.54 | 14.51 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 28.12.2021, 2 412.50 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2017 |
* 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 % | 142 287 | € 1 | € 142 287 | Latvia | 05.12.2020 | 10.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Madana ST", SIA
1905. gada 1, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Madana gada parskats 2023 vadibas zinojums | EDOC | ||||
| Madana neatkarigu revidentu parbaudes zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (159.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (250.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (97.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (96.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Mad15 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MADANA ST | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MADANA ST | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MADANA ST | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MADANA ST | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MADANA ST | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 10.12.2020 | 05.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 07.02.2017 | 06.02.2017 | 1 |
Articles of Association |
DOC | 68 KB | 07.02.2017 | 06.02.2017 | 5 |
Shareholders’ register |
DOC | 31.5 KB | 07.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
TIF | 34.17 KB | 25.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 101.04 KB | 11.03.2013 | 15.02.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.63 KB | 11.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 11.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 9.06 KB | 28.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 158.01 KB | 05.11.2009 | 20.10.2009 | 5 |
Memorandum of Association |
TIF | 30.76 KB | 05.11.2009 | 20.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.54 KB | 12.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 04.02.2021 | 04.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 01.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOC | 105.5 KB | 10.12.2020 | 05.12.2020 | 4 |
Application |
EDOC | 41.94 KB | 10.12.2020 | 05.12.2020 | 4 |
Shareholders’ register |
EDOC | 33.98 KB | 10.12.2020 | 05.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 13.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 07.02.2017 | 06.02.2017 | 1 |
Articles of Association |
EDOC | 32.89 KB | 07.02.2017 | 06.02.2017 | 5 |
Application |
6.72 MB | 07.02.2017 | 06.02.2017 | 25 | |
Application |
EDOC | 6.44 MB | 07.02.2017 | 06.02.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 29.56 KB | 07.02.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 07.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
EDOC | 24.4 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 71.76 KB | 25.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 27.03.2013 | 26.03.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.66 KB | 27.03.2013 | 18.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 11.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.76 KB | 11.03.2013 | 21.02.2013 | 3 |
Application |
TIF | 57.33 KB | 11.03.2013 | 15.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.93 KB | 11.03.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 11.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.21 KB | 20.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 558.27 KB | 20.08.2012 | 20.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.35 KB | 20.08.2012 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 59.81 KB | 28.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.45 KB | 28.01.2011 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 37.42 KB | 05.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 19.78 KB | 05.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 272.55 KB | 05.11.2009 | 23.10.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 05.11.2009 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 05.11.2009 | 23.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 05.11.2009 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.59 KB | 05.11.2009 | 20.10.2009 | 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