MADARA LV, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
96 by profit
126 by paid taxes
71 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 LV" |
| Registration number, date | 42403040653, 20.02.2017 |
| VAT number | LV42403040653 from 23.03.2017 Europe VAT register |
| Register, date | Commercial Register, 20.02.2017 |
| Legal address | "Liesmas" – 11, Rogovka, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2021 |
| 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
- 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, €) | 102.89 | -33.45 | 35.51 |
| Personal income tax (thousands, €) | 14.64 | -3.23 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 66.38 | -18.72 | 20.13 |
| Average employees count | 13 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2021 | 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 | 25.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2017 |
* 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 |
50 % | 150 | € 10 | € 1 500 | Latvia | 12.02.2021 | 25.02.2021 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 12.02.2021 | 25.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.01.2019 |
Right to represent individually |
Natural person
(from 31.01.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Madara LV", SIA
"Madara", Rogovka, Nautrēnu pagasts, Rēzeknes nov., LV-4652 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (83.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 20.02.2017 - 31.12.2017 | 23.05.2018 | PDF (80.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 12.55 KB | 25.02.2021 | 12.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.95 KB | 25.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
ODT | 14.09 KB | 25.02.2021 | 12.02.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 15.02.2017 | 14.02.2017 | 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 |
EDOC | 66 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 19.41 KB | 25.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 30.81 KB | 25.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.41 KB | 25.02.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.22 KB | 25.02.2021 | 15.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 14.8 KB | 25.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.49 KB | 25.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 148.98 KB | 30.01.2019 | 29.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 20.02.2017 | 20.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 21.02.2017 | 14.02.2017 | 1 |
Articles of Association |
EDOC | 26.12 KB | 15.02.2017 | 14.02.2017 | 1 |
Application |
2.6 MB | 15.02.2017 | 14.02.2017 | 9 | |
Application |
EDOC | 2.49 MB | 15.02.2017 | 14.02.2017 | 9 |
Memorandum of Association |
EDOC | 26.47 KB | 15.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 34.71 KB | 15.02.2017 | 14.02.2017 | 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