Madars Apse, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
31 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madars Apse"
Registration number, date 41203044441, 14.06.2012
VAT number LV41203044441 from 10.07.2014 Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address Aleksandra iela 17 – 8, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.24 18.71 15.39
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Reklāmas aģentūru darbība (73.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2012
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2016 14.07.2016

Apply information changes

ML

"Madars Apse", SIA

Aleksandra 17-8, Ventspils, LV-3601 Check address owners

Vides aizsardzība, ekoloģija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (80.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (358.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015-MApse vad.z PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-29 Vad.Zin Madars Apse JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2014-04-24 VadZin 2013 PDF

2012

Annual report 14.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2013-04-24-vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.27 KB 14.06.2012 05.06.2012 1

Memorandum of Association

TIF 12.17 KB 14.06.2012 05.06.2012 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

TIF 23.15 KB 14.06.2012 14.06.2012 1

Registration certificates

TIF 21.04 KB 14.06.2012 14.06.2012 1

Application

TIF 93.04 KB 14.06.2012 12.06.2012 4

Announcement regarding the legal address

TIF 4.41 KB 14.06.2012 05.06.2012 1

Confirmation or consent to legal address

TIF 5.63 KB 14.06.2012 05.06.2012 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