MADARAS DĀRZS, SIA
Limited Liability Company, Micro company
Place in branch
5 by paid taxes
8 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 "MADARAS DĀRZS" |
| Registration number, date | 44103000414, 26.07.1991 |
| VAT number | LV44103000414 from 28.02.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | "Jaunkarnas", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 56 500 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.63 | 37.4 | 51.8 |
| Personal income tax (thousands, €) | 8.1 | 6.05 | 25.75 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 8.02 | 8.8 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bioloģiskā lauksaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Augkopības papilddarbības (01.61) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.05.2014 |
* 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 |
100 % | 100 | € 565 | € 56 500 | Latvia | 13.05.2014 | 19.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Madaras dārzs", SIA
"Jaunkarnas", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners
Bioloģiskā lauksaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRIEDES" | Until 15.12.2003 | 21 year ago |
|---|
Historical addresses
| Limbažu rajons, Katvaru pagasts, "Priedes" | Until 15.12.2003 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbažu pagasts, "Jaunkarnas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (565.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (234.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (235.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (234.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (112.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (109.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (495.12 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (489.9 KB) | €7.00 | |
2013 |
Annual report | 23.03.2014 | TIF (651.93 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (666.07 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (760.32 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (828.65 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (771.25 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (744.35 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (778.01 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (649.5 KB) | ||
2005 |
Annual report | 16.11.2020 | TIF (487.08 KB) | ||
2004 |
Annual report | 17.11.2020 | TIF (456.35 KB) | ||
2003 |
Annual report | 16.11.2020 | TIF (1.16 MB) | ||
2002 |
Annual report | 17.11.2020 | TIF (1.02 MB) | ||
2001 |
Annual report | 17.11.2020 | TIF (1.02 MB) | ||
2000 |
Annual report | 17.11.2020 | TIF (1.24 MB) | ||
1999 |
Annual report | 17.11.2020 | TIF (1.04 MB) | ||
1998 |
Annual report | 17.11.2020 | TIF (949.03 KB) | ||
1997 |
Annual report | 17.11.2020 | TIF (779.04 KB) | ||
1996 |
Annual report | 17.11.2020 | TIF (1001.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.91 KB | 16.09.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 34.98 KB | 16.09.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 16.09.2014 | 13.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 32.5 KB | 16.11.2020 | 12.05.2014 | 1 |
Articles of Association |
TIF | 60.31 KB | 16.11.2020 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 66.6 KB | 16.11.2020 | 12.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 38.69 KB | 17.11.2020 | 23.12.2005 | 1 |
Articles of Association |
TIF | 85.79 KB | 17.11.2020 | 23.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.47 KB | 17.11.2020 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 17.11.2020 | 23.12.2005 | 1 |
Articles of Association |
TIF | 49.03 KB | 17.11.2020 | 20.11.2003 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 17.11.2020 | 20.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.68 KB | 17.11.2020 | 01.11.1995 | 1 |
Articles of Association |
TIF | 925.56 KB | 16.11.2020 | 14.07.1991 | 18 |
Memorandum of Association |
TIF | 130.7 KB | 13.11.2020 | 14.07.1991 | 3 |
Memorandum of association |
TIF | 157.35 KB | 16.11.2020 | 03.06.1991 | 3 |
Shareholders’ register |
TIF | 112.56 KB | 16.11.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.34 KB | 10.07.2024 | 10.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.44 KB | 20.06.2024 | 20.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 07.06.2024 | 07.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 01.11.2023 | 01.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.89 KB | 02.08.2023 | 02.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 20.04.2023 | 20.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.33 KB | 29.03.2023 | 29.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 19.09.2022 | 19.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.77 KB | 15.09.2022 | 15.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.93 KB | 24.09.2021 | 24.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.7 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.07.2021 | 16.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 10.06.2021 | 08.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.23 KB | 03.12.2020 | 03.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.59 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 16.09.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 16.11.2020 | 14.05.2014 | 2 |
Application |
TIF | 114.73 KB | 16.09.2014 | 13.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.46 KB | 16.09.2014 | 13.05.2014 | 1 |
Application |
TIF | 146.09 KB | 16.11.2020 | 12.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 16.11.2020 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 16.11.2020 | 01.06.2009 | 1 |
Application |
TIF | 402.21 KB | 16.11.2020 | 26.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.83 KB | 16.11.2020 | 26.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 16.11.2020 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 16.11.2020 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 16.11.2020 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.11 KB | 16.11.2020 | 07.12.2007 | 2 |
Application |
TIF | 77.13 KB | 16.11.2020 | 05.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 16.11.2020 | 05.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 13.11.2020 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 17.11.2020 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.67 KB | 17.11.2020 | 12.01.2006 | 2 |
Sample report |
TIF | 27.07 KB | 17.11.2020 | 12.01.2006 | 1 |
Application |
TIF | 169.12 KB | 17.11.2020 | 23.12.2005 | 4 |
Consent of the auditor |
TIF | 10.38 KB | 17.11.2020 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.92 KB | 17.11.2020 | 23.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 17.11.2020 | 23.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.77 KB | 13.11.2020 | 23.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.86 KB | 13.11.2020 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 13.11.2020 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 17.11.2020 | 15.12.2003 | 1 |
Registration certificates |
TIF | 40.64 KB | 17.11.2020 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 17.11.2020 | 04.12.2003 | 3 |
Sample report |
TIF | 29.81 KB | 17.11.2020 | 03.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 17.11.2020 | 20.11.2003 | 1 |
Application |
TIF | 296.18 KB | 17.11.2020 | 20.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 17.11.2020 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 17.11.2020 | 20.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 17.11.2020 | 11.04.1997 | 1 |
Sample report |
TIF | 30.86 KB | 17.11.2020 | 09.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 17.11.2020 | 24.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 17.11.2020 | 28.11.1995 | 1 |
Registration certificates |
TIF | 36.97 KB | 17.11.2020 | 28.11.1995 | 1 |
Application |
TIF | 123.71 KB | 16.11.2020 | 28.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 16.11.2020 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 13.11.2020 | 01.11.1995 | 1 |
Purchase/lease agreement |
TIF | 200.2 KB | 13.11.2020 | 03.03.1995 | 6 |
Registration certificates |
TIF | 94.05 KB | 17.11.2020 | 26.07.1991 | 1 |
Registration certificates |
TIF | 102.29 KB | 17.11.2020 | 26.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 16.11.2020 | 26.07.1991 | 1 |
Registration certificates |
TIF | 35.05 KB | 16.11.2020 | 26.07.1991 | 1 |
Application |
TIF | 137.01 KB | 16.11.2020 | 18.07.1991 | 4 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 16.11.2020 | 15.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 17.38 KB | 16.11.2020 | 14.07.1991 | 1 |
Appraisal reports |
TIF | 74.6 KB | 13.11.2020 | 14.07.1991 | 2 |
Copy of the personal identification document |
TIF | 25.1 KB | 17.11.2020 | 1 | |
Copy of the personal identification document |
TIF | 674.98 KB | 17.11.2020 | 3 |
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