MADARA ltd, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
75 by profit
50 by paid taxes
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 | SIA "MADARA ltd" |
| Registration number, date | 41503003974, 31.03.1992 |
| VAT number | LV41503003974 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Upes iela 25, Subate, Augšdaugavas nov., LV-5471 Check address owners |
| Fixed capital | 3 108 EUR, registered payment 21.08.2015 |
| 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
- 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, €) | 4.1 | 6.56 | 4.36 |
| Personal income tax (thousands, €) | 0.63 | 0.73 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 3.64 | 4.02 | 2.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Dārzeņu audzēšana (01.13) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70.27 % | 78 | € 28 | € 2 184 | Latvia | 10.06.2015 | 21.08.2015 |
Natural person |
29.73 % | 33 | € 28 | € 924 | Latvia | 10.06.2015 | 21.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils rajona sabiedrība ar ierobežotu atbildību "MADARA LTD" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils rajons, Subate, Upes iela 25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ilūkstes nov., Subate, Upes iela 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 14.04.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.13 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (672.18 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (815.62 KB) | ||
2005 |
Annual report | 05.08.2019 | TIF (1.3 MB) | ||
2004 |
Annual report | 05.08.2019 | TIF (977.86 KB) | ||
2003 |
Annual report | 05.08.2019 | TIF (1022.65 KB) | ||
2002 |
Annual report | 05.08.2019 | TIF (1.35 MB) | ||
2001 |
Annual report | 05.08.2019 | TIF (1.6 MB) | ||
2000 |
Annual report | 05.08.2019 | TIF (1.72 MB) | ||
1999 |
Annual report | 05.08.2019 | TIF (1 MB) | ||
1998 |
Annual report | 05.08.2019 | TIF (928.93 KB) | ||
1997 |
Annual report | 05.08.2019 | TIF (1.09 MB) | ||
1996 |
Annual report | 05.08.2019 | TIF (967.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.09 KB | 25.08.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 25.1 KB | 25.08.2015 | 10.06.2015 | 3 |
Shareholders’ register |
TIF | 23.79 KB | 25.08.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 64.09 KB | 05.08.2019 | 25.11.2004 | 3 |
Shareholders’ register |
TIF | 25.85 KB | 05.08.2019 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.7 KB | 06.08.2019 | 12.01.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.19 KB | 05.08.2019 | 22.12.1995 | 3 |
Articles of Association |
TIF | 542.69 KB | 06.08.2019 | 20.03.1992 | 7 |
Memorandum of association |
TIF | 103.32 KB | 06.08.2019 | 12.02.1992 | 2 |
Shareholders’ register |
TIF | 38.92 KB | 06.08.2019 | 12.02.1992 | 1 |
Shareholders’ register |
TIF | 47.91 KB | 06.08.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 46.51 KB | 05.08.2019 | 1 | |
Shareholders’ register |
TIF | 40.39 KB | 05.08.2019 | 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 |
TIF | 29.07 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 72.24 KB | 25.08.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 25.08.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 579.33 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 308.95 KB | 24.08.2012 | 24.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 23.08.2012 | 23.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 618.65 KB | 23.08.2012 | 23.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 617.88 KB | 23.08.2012 | 23.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 23.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 05.08.2019 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 05.08.2019 | 17.12.2007 | 1 |
Application |
TIF | 204.87 KB | 05.08.2019 | 13.12.2007 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 29.7 KB | 05.08.2019 | 13.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.3 KB | 05.08.2019 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 05.08.2019 | 07.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 05.08.2019 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 05.08.2019 | 03.12.2004 | 1 |
Registration certificates |
TIF | 67.23 KB | 05.08.2019 | 03.12.2004 | 2 |
Consent of the auditor |
TIF | 8.97 KB | 05.08.2019 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 05.08.2019 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 05.08.2019 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 60.91 KB | 05.08.2019 | 25.11.2004 | 2 |
Application |
TIF | 230.67 KB | 05.08.2019 | 15.11.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 05.08.2019 | 11.04.2003 | 1 |
Submission/Application |
TIF | 18.75 KB | 05.08.2019 | 20.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 05.08.2019 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 05.08.2019 | 14.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 05.08.2019 | 19.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.46 KB | 05.08.2019 | 19.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.56 KB | 05.08.2019 | 12.01.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 34.37 KB | 06.08.2019 | 19.02.1998 | 1 |
Sample report |
TIF | 41.73 KB | 06.08.2019 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 06.08.2019 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 497.14 KB | 06.08.2019 | 05.12.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 06.08.2019 | 12.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 06.08.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 06.08.2019 | 29.12.1995 | 1 |
Submission/Application |
TIF | 24.29 KB | 06.08.2019 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 05.08.2019 | 29.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.25 KB | 06.08.2019 | 27.12.1995 | 1 |
Submission/Application |
TIF | 14.65 KB | 05.08.2019 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 05.08.2019 | 22.12.1995 | 2 |
Submission/Application |
TIF | 27.21 KB | 05.08.2019 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 05.08.2019 | 31.03.1995 | 3 |
Copy of the personal identification document |
TIF | 169.02 KB | 05.08.2019 | 27.09.1993 | 2 |
Registration certificates |
TIF | 33.61 KB | 06.08.2019 | 31.03.1992 | 1 |
Application |
TIF | 154.22 KB | 06.08.2019 | 20.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 05.08.2019 | 20.03.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 05.08.2019 | 14.02.1992 | 1 |
Appraisal reports |
TIF | 21.75 KB | 06.08.2019 | 12.02.1992 | 1 |
Submission/Application |
TIF | 29.46 KB | 06.08.2019 | 30.03.1990 | 1 |
Appraisal reports |
TIF | 24.47 KB | 06.08.2019 | 1 | |
Appraisal reports |
TIF | 23.42 KB | 05.08.2019 | 1 | |
Other documents |
TIF | 45.27 KB | 05.08.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 05.08.2019 | 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