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 "MADESTA Construction" |
| Registration number, date | 40203123070, 06.02.2018 |
| VAT number | None (excluded 17.05.2024) Europe VAT register |
| Register, date | Commercial Register, 06.02.2018 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2018 |
| 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
- 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, €) | 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 | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2023 | Latvia | Ukraine |
|
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 | 14.03.2019 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Ukraine | 20.09.2023 | 27.09.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Ukraine | 20.09.2023 | 27.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Taronprom Construction" | Until 14.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Rītupes iela 30 - 5 | Until 14.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (180.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2024 | PDF (179.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | PDF (628.23 KB) | €11.00 |
2018 |
Annual report | 06.02.2018 - 31.12.2018 | 12.04.2019 | PDF (2.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.74 KB | 27.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
85.9 KB | 14.03.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
101.95 KB | 14.03.2019 | 11.01.2019 | 1 | |
Articles of Association |
102.93 KB | 14.03.2019 | 11.01.2019 | 1 | |
Shareholders’ register |
TIF | 56.37 KB | 07.02.2018 | 05.02.2018 | 2 |
Articles of Association |
TIF | 19.31 KB | 05.02.2018 | 05.02.2018 | 1 |
Memorandum of Association |
TIF | 58.78 KB | 05.02.2018 | 05.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 27.09.2023 | 21.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
279.23 KB | 14.03.2019 | 16.01.2019 | 4 | |
Application |
276.85 KB | 14.03.2019 | 16.01.2019 | 4 | |
Confirmation or consent to legal address |
81.79 KB | 14.03.2019 | 14.01.2019 | 1 | |
Confirmation or consent to legal address |
112.11 KB | 14.03.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
152.28 KB | 14.03.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
132.68 KB | 14.03.2019 | 11.01.2019 | 1 | |
Articles of Association |
132.92 KB | 14.03.2019 | 11.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
97.14 KB | 14.03.2019 | 11.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
126.88 KB | 14.03.2019 | 11.01.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 514.82 KB | 12.03.2019 | 16.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 07.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 07.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 07.02.2018 | 06.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 05.02.2018 | 05.02.2018 | 1 |
Application |
TIF | 522.19 KB | 05.02.2018 | 05.02.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 05.02.2018 | 05.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 05.02.2018 | 05.02.2018 | 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