Madara Holding, SIA

Limited Liability Company, Micro company
Place in branch
511 by turnover
253 by profit
18 by employees

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

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, €) 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

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

Apply information changes

ML

"Madara Holding", SIA

Apuzes 11, Rīga LV-1046 Check address owners

Arhitektūra, projektēšana

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 PDF
Madara Holding vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Madara Holding vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
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

PDF 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

PDF 169.52 KB 10.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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