Maderos, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
457 by paid taxes
279 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 "Maderos" |
| Registration number, date | 40203075315, 13.06.2017 |
| VAT number | LV40203075315 from 08.01.2020 Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | "Kliņķi", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.34 | 8.56 | 10.72 |
| Personal income tax (thousands, €) | 0.89 | 7.8 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 2.05 | 6.86 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.01.2021 | 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 | 29.01.2021 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 25.01.2021 | 29.01.2021 |
Sabiedrība ar ierobežotu atbildību "Arriva"Reg. no. 40003331749
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 20.06.2019 | 26.06.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Silva Nostra" | Until 29.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 97C | Until 26.06.2019 | 5 years ago |
|---|---|---|
| Sējas nov., "Kliņķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (973.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (267.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (387.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (382.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (679.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (204.81 KB) | €11.00 |
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 29.10.2018 | PDF (79.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
104.38 KB | 29.01.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
135.43 KB | 29.01.2021 | 25.01.2021 | 1 | |
Articles of Association |
DOC | 36.5 KB | 26.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 26.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 07.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 07.06.2019 | 04.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 22.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 22.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.10.2017 | 24.10.2017 | 1 |
Articles of Association |
DOC | 29 KB | 13.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.06.2017 | 12.06.2017 | 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 | 66.01 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 325.45 KB | 29.01.2021 | 27.01.2021 | 1 |
Application |
365.45 KB | 29.01.2021 | 27.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 236.26 KB | 29.01.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
226.67 KB | 29.01.2021 | 27.01.2021 | 1 | |
Articles of Association |
EDOC | 120.32 KB | 29.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 159.61 KB | 29.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
EDOC | 61.31 KB | 26.06.2019 | 25.06.2019 | 8 |
Application |
DOCX | 52.7 KB | 26.06.2019 | 25.06.2019 | 8 |
Articles of Association |
EDOC | 38.52 KB | 26.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.99 KB | 26.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 26.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
EDOC | 56.5 KB | 26.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
TXT | 120 B | 26.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
136.73 KB | 26.06.2019 | 17.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 145.98 KB | 26.06.2019 | 17.06.2019 | 1 |
Application |
DOCX | 48.08 KB | 07.06.2019 | 07.06.2019 | 4 |
Application |
EDOC | 56.74 KB | 07.06.2019 | 07.06.2019 | 4 |
Application |
DOCX | 48.08 KB | 07.06.2019 | 07.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 07.06.2019 | 07.06.2019 | 2 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 07.06.2019 | 04.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.65 KB | 07.06.2019 | 04.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.66 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 55.05 KB | 07.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.02.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.49 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
EDOC | 43.79 KB | 22.02.2018 | 20.02.2018 | 1 |
Application |
6.47 MB | 22.02.2018 | 20.02.2018 | 24 | |
Application |
6.47 MB | 22.02.2018 | 20.02.2018 | 24 | |
Application |
EDOC | 6.21 MB | 22.02.2018 | 20.02.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.14 KB | 22.02.2018 | 20.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.86 KB | 22.02.2018 | 20.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 22.02.2018 | 20.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.64 KB | 22.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 22.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.02 KB | 22.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.02 KB | 22.02.2018 | 20.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.63 KB | 22.02.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 27.10.2017 | 27.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 27.10.2017 | 25.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.36 KB | 27.10.2017 | 25.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 27.10.2017 | 25.10.2017 | 1 |
Application |
EDOC | 6.16 MB | 27.10.2017 | 24.10.2017 | 24 |
Application |
6.42 MB | 27.10.2017 | 24.10.2017 | 24 | |
Application |
6.42 MB | 27.10.2017 | 24.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 27.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 27.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 13.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.84 KB | 13.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 22.25 KB | 13.06.2017 | 12.06.2017 | 1 |
Application |
2.7 MB | 13.06.2017 | 12.06.2017 | 9 | |
Application |
EDOC | 2.6 MB | 13.06.2017 | 12.06.2017 | 9 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 13.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 21.64 KB | 13.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
EDOC | 22.83 KB | 13.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 23.22 KB | 13.06.2017 | 12.06.2017 | 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