MADARA, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
44 by profit
38 by paid taxes
33 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" |
| Registration number, date | 51703004211, 28.07.1992 |
| VAT number | LV51703004211 from 01.09.1995 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | Lielā iela 22, Jelgava, LV-3001 Check address owners |
| Fixed capital | 243 726 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADARA, 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
- 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, €) | 377.4 | 344.1 | 265.76 |
| Personal income tax (thousands, €) | 47.8 | 34.38 | 35.92 |
| Statutory social insurance contributions (thousands, €) | 95.56 | 71.23 | 65.59 |
| Average employees count | 35 | 32 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 18.07.2011 |
* 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 |
51 % | 8 879 | € 14 | € 124 306 | Latvia | 08.12.2015 | 14.12.2015 |
Natural person |
49 % | 8 530 | € 14 | € 119 420 | Latvia | 08.12.2015 | 14.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2024 |
Right to represent individually |
Natural person
(from 03.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku lemums | |||||
| Madara atzinums 5 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MADARA l mums | |||||
| Madara atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Madara2217 | |||||
| Madara atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MADARA Dalibnieku lemums | |||||
| Madara atzinums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200317 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 004 | JPG | ||||
| 016 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madara-2 | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | RAR (186.57 KB) | |
2009 |
Annual report | 03.06.2010 | TIF (624.33 KB) | ||
2008 |
Consolidated financial statement | 26.11.2009 | TIF (558.42 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (538.06 KB) | ||
2007 |
Consolidated financial statement | 23.07.2008 | TIF (392.79 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (404.37 KB) | ||
2006 |
Annual report | 26.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 14.05.2018 | TIF (500.8 KB) | ||
2004 |
Annual report | 14.05.2018 | TIF (548.02 KB) | ||
2003 |
Annual report | 14.05.2018 | TIF (483.17 KB) | ||
2002 |
Annual report | 14.05.2018 | TIF (552.05 KB) | ||
2001 |
Annual report | 14.05.2018 | TIF (1.12 MB) | ||
2000 |
Annual report | 14.05.2018 | TIF (906.7 KB) | ||
1999 |
Annual report | 14.05.2018 | TIF (947.39 KB) | ||
1998 |
Annual report | 14.05.2018 | TIF (900.54 KB) | ||
1997 |
Annual report | 14.05.2018 | TIF (947.4 KB) | ||
1996 |
Annual report | 14.05.2018 | TIF (1007.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.89 KB | 14.12.2015 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.32 KB | 19.01.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 183.2 KB | 19.01.2015 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 233.46 KB | 19.01.2015 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 81.29 KB | 19.07.2011 | 11.07.2011 | 2 |
Articles of Association |
TIF | 88.09 KB | 19.07.2011 | 11.07.2011 | 3 |
Articles of Association |
TIF | 42.38 KB | 14.05.2018 | 29.04.2005 | 1 |
Articles of Association |
TIF | 145.97 KB | 14.05.2018 | 25.01.2004 | 4 |
Articles of Association |
TIF | 134.5 KB | 14.05.2018 | 25.03.2003 | 4 |
Amendments to the Articles of Association |
TIF | 93.87 KB | 14.05.2018 | 20.05.1998 | 2 |
Amendments to the Articles of Association |
TIF | 52.47 KB | 14.05.2018 | 12.08.1997 | 1 |
Articles of Association |
TIF | 347.83 KB | 14.05.2018 | 20.01.1997 | 8 |
Amendments to the Articles of Association |
TIF | 39.88 KB | 14.05.2018 | 21.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 59.62 KB | 14.05.2018 | 05.10.1995 | 2 |
Amendments to the Articles of Association |
TIF | 23.72 KB | 14.05.2018 | 05.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.99 KB | 14.05.2018 | 05.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 60.95 KB | 14.05.2018 | 29.09.1994 | 1 |
Amendments to the Articles of Association |
TIF | 70.01 KB | 14.05.2018 | 12.04.1994 | 2 |
Amendments to the Articles of Association |
TIF | 34.32 KB | 14.05.2018 | 04.03.1994 | 1 |
Articles of Association |
TIF | 28.45 KB | 14.05.2018 | 21.01.1993 | 1 |
Articles of Association |
TIF | 822.22 KB | 14.05.2018 | 20.07.1992 | 14 |
Memorandum of association |
TIF | 90.61 KB | 14.05.2018 | 14.07.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.33 KB | 03.01.2024 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 85.96 KB | 14.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.75 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 167.49 KB | 19.01.2015 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 19.01.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 117.53 KB | 19.07.2011 | 12.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 19.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 14.05.2018 | 13.06.2008 | 2 |
Application |
TIF | 136.87 KB | 14.05.2018 | 03.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 14.05.2018 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 14.05.2018 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 14.05.2018 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 14.05.2018 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 14.05.2018 | 13.05.2005 | 1 |
Application |
TIF | 164.03 KB | 14.05.2018 | 11.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 14.05.2018 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 14.05.2018 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 14.05.2018 | 10.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 14.05.2018 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 13.88 KB | 14.05.2018 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 14.05.2018 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 14.05.2018 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 14.05.2018 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 14.05.2018 | 27.01.2004 | 1 |
Application |
TIF | 77.28 KB | 14.05.2018 | 26.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.13 KB | 14.05.2018 | 25.01.2004 | 2 |
Cover letter |
TIF | 18.65 KB | 14.05.2018 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 14.05.2018 | 22.04.2003 | 1 |
Registration certificates |
TIF | 60.63 KB | 14.05.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.05 KB | 14.05.2018 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 14.05.2018 | 01.04.2003 | 1 |
Application |
TIF | 235.75 KB | 14.05.2018 | 31.03.2003 | 7 |
Announcement regarding the legal address |
TIF | 18.99 KB | 14.05.2018 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 14.05.2018 | 25.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 14.05.2018 | 27.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 14.05.2018 | 23.03.2001 | 1 |
Application |
TIF | 26.08 KB | 14.05.2018 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 14.05.2018 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 14.05.2018 | 16.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 14.05.2018 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.79 KB | 14.05.2018 | 25.05.1998 | 1 |
Registration certificates |
TIF | 53 KB | 14.05.2018 | 25.05.1998 | 1 |
Registration certificates |
TIF | 60.3 KB | 14.05.2018 | 25.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 14.05.2018 | 22.05.1998 | 1 |
Application |
TIF | 19.72 KB | 14.05.2018 | 20.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.41 KB | 14.05.2018 | 20.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 24.43 KB | 14.05.2018 | 04.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 14.05.2018 | 03.09.1997 | 1 |
Application |
TIF | 33.37 KB | 14.05.2018 | 14.08.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.8 KB | 14.05.2018 | 14.08.1997 | 1 |
Sample report |
TIF | 34.59 KB | 14.05.2018 | 14.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 14.05.2018 | 13.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 14.05.2018 | 13.08.1997 | 2 |
Other documents |
TIF | 16.52 KB | 14.05.2018 | 12.08.1997 | 1 |
Other documents |
TIF | 168.52 KB | 14.05.2018 | 12.08.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 14.05.2018 | 12.08.1997 | 1 |
Other documents |
TIF | 35.91 KB | 14.05.2018 | 11.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.06 KB | 14.05.2018 | 12.02.1997 | 1 |
Application |
TIF | 18.29 KB | 14.05.2018 | 28.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 14.05.2018 | 28.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 14.05.2018 | 27.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 16.04 KB | 14.05.2018 | 27.01.1997 | 1 |
Other documents |
TIF | 17.98 KB | 14.05.2018 | 20.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 14.05.2018 | 20.01.1997 | 2 |
Other documents |
TIF | 7.71 KB | 14.05.2018 | 15.01.1997 | 1 |
Other documents |
TIF | 7.47 KB | 14.05.2018 | 15.01.1997 | 1 |
Other documents |
TIF | 9.1 KB | 14.05.2018 | 15.01.1997 | 1 |
Other documents |
TIF | 7.17 KB | 14.05.2018 | 15.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 14.05.2018 | 27.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 14.05.2018 | 21.12.1995 | 1 |
Application |
TIF | 27.76 KB | 14.05.2018 | 28.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.17 KB | 14.05.2018 | 06.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.82 KB | 14.05.2018 | 06.10.1995 | 1 |
Appraisal reports |
TIF | 38.36 KB | 14.05.2018 | 05.10.1995 | 1 |
Other documents |
TIF | 7.46 KB | 14.05.2018 | 05.10.1995 | 1 |
Other documents |
TIF | 31.53 KB | 14.05.2018 | 05.10.1995 | 1 |
Other documents |
TIF | 18.98 KB | 14.05.2018 | 05.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.15 KB | 14.05.2018 | 05.10.1995 | 3 |
Copy of the personal identification document |
TIF | 13.89 KB | 14.05.2018 | 08.09.1995 | 1 |
Other documents |
TIF | 163.25 KB | 14.05.2018 | 01.09.1995 | 3 |
Copy of the personal identification document |
TIF | 30.06 KB | 14.05.2018 | 25.07.1995 | 1 |
Copy of the personal identification document |
TIF | 77.77 KB | 14.05.2018 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 23.37 KB | 14.05.2018 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 136.95 KB | 14.05.2018 | 08.05.1995 | 1 |
Copy of the personal identification document |
TIF | 99.21 KB | 14.05.2018 | 17.04.1995 | 1 |
Other documents |
TIF | 91.97 KB | 14.05.2018 | 01.02.1995 | 1 |
Other documents |
TIF | 59.63 KB | 14.05.2018 | 31.01.1995 | 1 |
Other documents |
TIF | 29.49 KB | 14.05.2018 | 14.12.1994 | 1 |
Other documents |
TIF | 106.85 KB | 14.05.2018 | 19.10.1994 | 1 |
Other documents |
TIF | 59.82 KB | 14.05.2018 | 08.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 14.05.2018 | 29.09.1994 | 1 |
Other documents |
TIF | 142.42 KB | 14.05.2018 | 02.09.1994 | 1 |
Other documents |
TIF | 161.79 KB | 14.05.2018 | 09.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 14.05.2018 | 16.04.1994 | 1 |
Other documents |
TIF | 19.62 KB | 14.05.2018 | 15.04.1994 | 1 |
Application |
TIF | 27.27 KB | 14.05.2018 | 12.04.1994 | 1 |
Appraisal reports |
TIF | 41.72 KB | 14.05.2018 | 12.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.46 KB | 14.05.2018 | 12.04.1994 | 3 |
Other documents |
TIF | 26.9 KB | 14.05.2018 | 11.04.1994 | 1 |
Other documents |
TIF | 21.55 KB | 14.05.2018 | 11.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 14.05.2018 | 28.01.1993 | 1 |
Application |
TIF | 23.22 KB | 14.05.2018 | 21.01.1993 | 1 |
Appraisal reports |
TIF | 30.53 KB | 14.05.2018 | 21.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.76 KB | 14.05.2018 | 21.01.1993 | 3 |
Application |
TIF | 154.37 KB | 14.05.2018 | 28.07.1992 | 4 |
Registration certificates |
TIF | 86.27 KB | 14.05.2018 | 28.07.1992 | 1 |
Registration certificates |
TIF | 18.2 KB | 14.05.2018 | 28.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 20.31 KB | 14.05.2018 | 28.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 14.05.2018 | 23.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 14.05.2018 | 23.07.1992 | 1 |
Other documents |
TIF | 14.6 KB | 14.05.2018 | 20.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 14.05.2018 | 20.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 14.05.2018 | 14.07.1992 | 1 |
Other documents |
TIF | 50.86 KB | 14.05.2018 | 14.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 14.05.2018 | 14.07.1992 | 1 |
Registration certificates |
TIF | 47.42 KB | 14.05.2018 | 21.02.1992 | 1 |
Other documents |
TIF | 252.78 KB | 14.05.2018 | 06.02.1992 | 6 |
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