Madars93, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
30 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madars93"
Registration number, date 40103937974, 14.10.2015
VAT number LV40103937974 from 16.10.2019 Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address "Svīres" – 7, Vienība, Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2015
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, €) 0.7 2.13 3.89
Personal income tax (thousands, €) 1.87 1.73 1.15
Statutory social insurance contributions (thousands, €) 7.74 6.11 4.7
Average employees count 3 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2015
* 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 % 1 € 1 € 1 Latvia 14.10.2015 14.10.2015

Apply information changes

"Madars93", SIA

"Svīres" - 7, Vienība, Degoles pagasts, Tukuma nov., LV-3140 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (549.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (590 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (81.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (578.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Balta25032020 0003 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (474.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.19 MB) €9.00

2015

Annual report 14.10.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.11 KB 19.10.2015 02.10.2015 1

Memorandum of Association

TIF 20.24 KB 19.10.2015 02.10.2015 1

Shareholders’ register

TIF 29.54 KB 19.10.2015 02.10.2015 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

TIF 54.23 KB 19.10.2015 14.10.2015 2

Confirmation or consent to legal address

TIF 8.34 KB 19.10.2015 09.10.2015 1

Announcement regarding the legal address

TIF 7.55 KB 19.10.2015 02.10.2015 1

Application

TIF 99.36 KB 19.10.2015 02.10.2015 4
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