Madaras IR, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
4 by paid taxes
12 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 "Madaras IR" |
| Registration number, date | 40003814828, 30.03.2006 |
| VAT number | LV40003814828 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Ceriņu iela 6, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 40.73 | 11.09 | 5.3 |
| Personal income tax (thousands, €) | 6 | 3.63 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 7.65 | 3.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 500 | € 10 | € 5 000 | Latvia | 11.02.2022 | 17.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Madaras IR", SIA
Ceriņu 6, Lielvārde, Ogres nov., LV-5070 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Madaru iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Madaru iela 3 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Madaru iela 3 | Until 17.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (393.42 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (538.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.02.2022 | 11.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 17.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOC | 29 KB | 17.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOC | 29 KB | 17.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.02.2022 | 11.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 19.12.2016 | 17.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 19.12.2016 | 17.12.2016 | 1 |
Articles of Association |
DOC | 24 KB | 19.12.2016 | 16.12.2016 | 1 |
Articles of Association |
DOC | 24 KB | 19.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.12.2016 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 08.10.2014 | 07.10.2014 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.10.2014 | 07.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 08.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 15.43 KB | 29.09.2010 | 24.03.2006 | 1 |
Memorandum of Association |
TIF | 28.35 KB | 29.09.2010 | 24.03.2006 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 29.09.2010 | 24.03.2006 | 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 |
EDOC | 62.57 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 68.2 KB | 17.02.2022 | 13.02.2022 | 1 |
Application |
DOCX | 68.2 KB | 17.02.2022 | 13.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 17.02.2022 | 11.02.2022 | 1 |
Articles of Association |
EDOC | 23.98 KB | 17.02.2022 | 11.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 17.02.2022 | 11.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 17.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 17.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 17.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 17.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 22.12.2016 | 22.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.32 KB | 19.12.2016 | 17.12.2016 | 1 |
Application |
DOCX | 43.71 KB | 19.12.2016 | 17.12.2016 | 4 |
Application |
DOCX | 43.71 KB | 19.12.2016 | 17.12.2016 | 4 |
Application |
EDOC | 71.23 KB | 19.12.2016 | 17.12.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 19.12.2016 | 17.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.19 KB | 19.12.2016 | 17.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 19.12.2016 | 17.12.2016 | 1 |
Articles of Association |
EDOC | 37.34 KB | 19.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 19.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 19.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 19.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
EDOC | 39.66 KB | 19.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 13.10.2014 | 13.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.22 KB | 08.10.2014 | 07.10.2014 | 1 |
Articles of Association |
EDOC | 25.03 KB | 08.10.2014 | 07.10.2014 | 1 |
Application |
DOC | 71 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
EDOC | 37.44 KB | 08.10.2014 | 07.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 08.10.2014 | 07.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.13 KB | 08.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 08.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 08.10.2014 | 07.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.42 KB | 08.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 08.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 29.09.2010 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 29.09.2010 | 15.04.2009 | 2 |
Application |
TIF | 84.57 KB | 29.09.2010 | 14.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 29.09.2010 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.85 KB | 29.09.2010 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 29.09.2010 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 29.09.2010 | 25.04.2007 | 2 |
Application |
TIF | 108.65 KB | 29.09.2010 | 23.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 29.09.2010 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 29.09.2010 | 30.03.2006 | 2 |
Registration certificates |
TIF | 24.33 KB | 29.09.2010 | 30.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 29.09.2010 | 24.03.2006 | 1 |
Application |
TIF | 264.95 KB | 29.09.2010 | 24.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 29.09.2010 | 24.03.2006 | 1 |
Consent of the auditor |
TIF | 6.91 KB | 29.09.2010 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 29.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 29.09.2010 | 24.03.2006 | 2 |
Sample report |
TIF | 19.87 KB | 29.09.2010 | 24.03.2006 | 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