MADARAS ENERGO, SIA
Limited Liability Company, Micro 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, 23.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADARAS ENERGO" |
| Registration number, date | 40103467211, 07.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 845 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 | Elektroenerģijas ražošana (35.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| madaras energo vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Madaras vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Madaras Energo - GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Madaras Energo GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MADARAS ENERGO vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madara Energo dalibnieku lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.38 KB | 26.05.2017 | 24.05.2017 | 3 |
Articles of Association |
TIF | 76.48 KB | 23.05.2017 | 22.05.2017 | 3 |
Shareholders’ register |
TIF | 93.61 KB | 23.05.2017 | 22.05.2017 | 3 |
Articles of Association |
TIF | 60.79 KB | 01.10.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 58.69 KB | 01.10.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 76.12 KB | 01.10.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 91.1 KB | 01.10.2015 | 04.09.2015 | 2 |
Articles of Association |
TIF | 27.11 KB | 11.10.2011 | 04.10.2011 | 1 |
Memorandum of association |
TIF | 105.88 KB | 11.10.2011 | 04.10.2011 | 2 |
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 | 914.72 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.74 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.41 KB | 05.10.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.65 KB | 05.10.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 05.10.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 03.05.2019 | 03.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.97 KB | 03.05.2019 | 25.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.23 KB | 03.05.2019 | 25.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.23 KB | 03.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 81.49 KB | 26.05.2017 | 24.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 26.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 124.28 KB | 23.05.2017 | 22.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 32.23 KB | 23.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.53 KB | 23.05.2017 | 22.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 342.27 KB | 01.10.2015 | 04.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.8 KB | 01.10.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.65 KB | 01.10.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 11.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 100.97 KB | 11.10.2011 | 07.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.7 KB | 11.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 246.44 KB | 11.10.2011 | 05.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.24 KB | 11.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 11.10.2011 | 04.10.2011 | 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