Madara Holding, SIA
Limited Liability Company, Micro company
Place in branch
511 by turnover
253 by profit
18 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 | Sabiedrība ar ierobežotu atbildību Madara Holding |
Registration number, date | 41203074817, 10.08.2020 |
VAT number | None (excluded 27.10.2023) Europe VAT register |
Register, date | Commercial Register, 10.08.2020 |
Legal address | Apuzes iela 11A, Rīga, LV-1046 Check address owners |
Fixed capital | 2 800 EUR , registered 10.08.2020 (registered payment 10.08.2020: 1 400 EUR) |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madara Holding, SIA
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
- Negative 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, €) | 0.75 | 0.21 | 0.14 |
Personal income tax (thousands, €) | 0.2 | 0.17 | 0.14 |
Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Arhitektūras pakalpojumi (71.11) |
CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 10.08.2020 | 10.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Madara Holding vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Madara Holding vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Madara Holding SIA Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 10.08.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Madara Holding vad bas zi ojums 2020 | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 18.66 KB | 10.08.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 18.66 KB | 10.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOCX | 25.77 KB | 10.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
DOCX | 25.77 KB | 10.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 10.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 10.08.2020 | 24.07.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 10.08.2020 | 10.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.56 KB | 10.08.2020 | 04.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.56 KB | 10.08.2020 | 04.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.09 KB | 10.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 36.96 KB | 10.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 36.96 KB | 10.08.2020 | 04.08.2020 | 4 |
Application |
EDOC | 45.69 KB | 10.08.2020 | 04.08.2020 | 4 |
Confirmation or consent to legal address |
404.8 KB | 10.08.2020 | 04.08.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 10.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 10.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.63 KB | 10.08.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.52 KB | 10.08.2020 | 03.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.52 KB | 10.08.2020 | 03.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.55 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 27.65 KB | 10.08.2020 | 24.07.2020 | 1 |
Memorandum of Association |
EDOC | 32.46 KB | 10.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 10.08.2020 | 24.07.2020 | 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