MADARA Retail, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
37 by profit
30 by paid taxes
9 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 Retail" |
| Registration number, date | 40103212103, 27.01.2009 |
| VAT number | LV40103212103 from 23.03.2009 Europe VAT register |
| Register, date | Commercial Register, 27.01.2009 |
| Legal address | Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADARA Retail, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 93.84 | 89.97 | 90.04 |
| Personal income tax (thousands, €) | 27.19 | 27.19 | 27.05 |
| Statutory social insurance contributions (thousands, €) | 66.54 | 62.65 | 62.86 |
| Average employees count | 26 | 30 | 29 |
| Received COVID-19 downtime support | 04.01.2022, 3 970.96 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.07.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MADARA Cosmetics, SIAReg. no. 40003844254
|
100 % | 101 | € 28 | € 2 828 | Latvia | 05.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Madara Retail", SIA
Zeltiņu 131, Mārupe, Mārupes nov., LV-2167 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Šampētera iela 2 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 131 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 131 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS M R 22 | EDOC | ||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MR Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (123.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (124.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (131.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (167.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 27.05.2011 | TIF (558.49 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (293.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.02 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 19.06.2015 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 11.18 KB | 15.02.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 16.98 KB | 30.06.2009 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 54.71 KB | 30.06.2009 | 26.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.26 KB | 18.01.2024 | 15.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.09 KB | 18.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 18.01.2024 | 10.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.26 KB | 18.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.07.2020 | 17.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.91 KB | 17.07.2020 | 13.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.91 KB | 17.07.2020 | 13.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 49.9 KB | 17.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 27.06.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 61.02 KB | 19.06.2015 | 05.06.2015 | 1 |
Application |
DOCX | 35.66 KB | 19.06.2015 | 05.06.2015 | 2 |
Application |
EDOC | 48.55 KB | 19.06.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 84.65 KB | 19.06.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 68.31 KB | 19.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.12 KB | 19.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.68 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 19.06.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 25.02.2013 | 22.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 25.02.2013 | 21.12.2012 | 2 |
Application |
TIF | 172.93 KB | 25.02.2013 | 18.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 25.02.2013 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 15.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 82.67 KB | 15.02.2010 | 09.02.2010 | 2 |
Application |
TIF | 160.75 KB | 30.06.2009 | 27.01.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 30.06.2009 | 27.01.2009 | 1 |
Registration certificates |
TIF | 25.74 KB | 30.06.2009 | 27.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 30.06.2009 | 26.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 30.06.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 30.06.2009 | 26.01.2009 | 2 |
Sample report |
TIF | 23.21 KB | 30.06.2009 | 23.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 30.06.2009 | 26.12.2008 | 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