MADARA VKSB, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MADARA VKSB" |
| Registration number, date | 46802000655, 19.01.1993 |
| VAT number | None (excluded 27.08.2015) Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Rēzeknes nov., Nautrēnu pag., Rogovka Check address owners |
| Fixed capital | 32 015 EUR , registered 12.10.2016 (registered payment 12.10.2016: 32 015 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| V.Bambala individuālā tirdzniecības firma "MADARA" | Until 06.02.2004 | 20 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Nautrēnu pagasts, Rogovka | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas raj., Nautrēnu pag., Rogovka | Until 29.05.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2007 |
Annual report | 29.07.2008 | TIF (328.96 KB) | ||
2006 |
Annual report | 10.08.2018 | TIF (488.38 KB) | ||
2005 |
Annual report | 10.08.2018 | TIF (617.25 KB) | ||
2004 |
Annual report | 10.08.2018 | TIF (323.55 KB) | ||
2003 |
Annual report | 10.08.2018 | TIF (956.28 KB) | ||
2002 |
Annual report | 10.08.2018 | TIF (782.75 KB) | ||
2001 |
Annual report | 10.08.2018 | TIF (1.24 MB) | ||
2000 |
Annual report | 10.08.2018 | TIF (1.07 MB) | ||
1999 |
Annual report | 10.08.2018 | TIF (942.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.87 KB | 13.08.2018 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 13.08.2018 | 29.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.78 KB | 13.08.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 28.03 KB | 10.08.2018 | 05.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.87 KB | 10.08.2018 | 05.10.2005 | 2 |
Shareholders’ register |
TIF | 19.38 KB | 10.08.2018 | 05.10.2005 | 1 |
Articles of Association |
TIF | 40.42 KB | 10.08.2018 | 19.01.2004 | 1 |
Articles of Association |
TIF | 26.93 KB | 10.08.2018 | 20.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 13.08.2018 | 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 | 913.55 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 30.01.2020 | 30.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 30.07.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 30.07.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.58 KB | 30.07.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.08.2018 | 02.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
362.15 KB | 30.07.2018 | 30.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.07 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 29.07.2016 | 29.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.18 KB | 26.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 26.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.62 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 25.05.2016 | 25.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.41 KB | 20.05.2016 | 20.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.56 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 139.21 KB | 26.05.2016 | 02.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.76 KB | 26.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 04.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.03.2016 | 02.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.94 KB | 04.03.2016 | 26.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.12 KB | 26.02.2016 | 26.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.11 KB | 26.02.2016 | 26.02.2016 | 1 |
Application |
TIF | 181.38 KB | 04.03.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 04.03.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.57 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 27.08.2015 | 27.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.46 KB | 28.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 28.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 10.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 26.05.2016 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 26.05.2016 | 05.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.32 KB | 26.05.2016 | 04.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.71 KB | 26.05.2016 | 03.03.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 94.22 KB | 13.08.2018 | 19.03.2008 | 2 |
Application |
TIF | 218.46 KB | 13.08.2018 | 14.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 13.08.2018 | 05.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 13.08.2018 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 13.08.2018 | 19.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 13.08.2018 | 15.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 13.08.2018 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 13.08.2018 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 13.08.2018 | 17.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 13.08.2018 | 14.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.35 KB | 13.08.2018 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.2 KB | 13.08.2018 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 13.08.2018 | 29.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.24 KB | 13.08.2018 | 25.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 85.18 KB | 13.08.2018 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 13.08.2018 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 10.08.2018 | 21.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 10.08.2018 | 07.10.2005 | 2 |
Application |
TIF | 178.3 KB | 10.08.2018 | 05.10.2005 | 5 |
Consent of the auditor |
TIF | 12.65 KB | 10.08.2018 | 05.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 10.08.2018 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.41 KB | 10.08.2018 | 05.10.2005 | 2 |
Appraisal reports |
TIF | 33.77 KB | 10.08.2018 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 10.08.2018 | 06.02.2004 | 2 |
Registration certificates |
TIF | 59.86 KB | 10.08.2018 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 10.08.2018 | 22.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 10.08.2018 | 19.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 27.04.2015 | 19.01.2004 | 1 |
Application |
TIF | 25.43 KB | 27.04.2015 | 19.01.2004 | 1 |
Application |
TIF | 310.58 KB | 27.04.2015 | 19.01.2004 | 6 |
Application in Insolvency proceedings |
TIF | 20.29 KB | 27.04.2015 | 19.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.27 KB | 27.04.2015 | 19.01.2004 | 2 |
Owner’s decisions |
TIF | 36.84 KB | 27.04.2015 | 05.12.2003 | 1 |
Auditor’s report |
TIF | 40.28 KB | 10.08.2018 | 03.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 10.08.2018 | 31.10.2003 | 2 |
Announcement regarding the reorganisation |
TIF | 23.71 KB | 10.08.2018 | 20.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 10.08.2018 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 10.08.2018 | 20.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 10.08.2018 | 07.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 65.62 KB | 10.08.2018 | 20.12.2001 | 2 |
Sample report |
TIF | 29.06 KB | 10.08.2018 | 19.12.2001 | 1 |
Application |
TIF | 13.3 KB | 10.08.2018 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 10.08.2018 | 12.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 10.08.2018 | 12.10.1999 | 1 |
Application |
TIF | 35.07 KB | 10.08.2018 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 10.08.2018 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.99 KB | 10.08.2018 | 28.09.1999 | 1 |
Other documents |
TIF | 32.41 KB | 10.08.2018 | 13.07.1999 | 1 |
Sample report |
TIF | 32.63 KB | 10.08.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 88.4 KB | 10.08.2018 | 03.10.1994 | 1 |
Copy of the personal identification document |
TIF | 303.4 KB | 10.08.2018 | 03.10.1994 | 2 |
Copy of the personal identification document |
TIF | 87.24 KB | 10.08.2018 | 03.10.1994 | 1 |
Other documents |
TIF | 34.03 KB | 10.08.2018 | 25.02.1993 | 1 |
Application |
TIF | 55.11 KB | 10.08.2018 | 19.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.83 KB | 10.08.2018 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 10.08.2018 | 19.01.1993 | 2 |
Registration certificates |
TIF | 32.91 KB | 10.08.2018 | 19.01.1993 | 1 |
Registration certificates |
TIF | 38.9 KB | 10.08.2018 | 19.01.1993 | 1 |
Registration certificates |
TIF | 56.97 KB | 10.08.2018 | 19.01.1993 | 2 |
Registration certificates |
TIF | 75.21 KB | 10.08.2018 | 19.01.1993 | 1 |
Sample report |
TIF | 13.03 KB | 10.08.2018 | 19.01.1993 | 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