MADIONA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
46 by profit
58 by paid taxes
26 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 "MADIONA" |
| Registration number, date | 41503018113, 28.07.1997 |
| VAT number | LV41503018113 from 18.08.2022 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Cietokšņa iela 60, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 03.07.2015 |
| 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, €) | 3.89 | 2.45 | 0.38 |
| Personal income tax (thousands, €) | 0.22 | 0.1 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.63 | 0.29 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2007 |
* 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 % | 2 988 | € 1 | € 2 988 | 19.06.2015 | 03.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.05.2020 |
Right to represent individually |
Natural person
(from 28.05.2020 )
|
Historical company names
| SIA "EKA STIV D" | Until 03.07.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKA STIV D" | Until 08.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Madiona vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinijums Madiona 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MADIONA 2021.g VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (776.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Madiona VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (604.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.11.2017 | PDF (347.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad.zinojums Madiona | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinijums EKA stiv 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 24.04.2013 | TIF (375.8 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (375.07 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (410.57 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (474.33 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (476.4 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (875.37 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (416.01 KB) | ||
2005 |
Annual report | 18.02.2019 | TIF (827.52 KB) | ||
2004 |
Annual report | 18.02.2019 | TIF (930.79 KB) | ||
2003 |
Annual report | 18.02.2019 | TIF (699.17 KB) | ||
2002 |
Annual report | 18.02.2019 | TIF (1.29 MB) | ||
2001 |
Annual report | 18.02.2019 | TIF (1.38 MB) | ||
2000 |
Annual report | 18.02.2019 | TIF (1.58 MB) | ||
1999 |
Annual report | 18.02.2019 | TIF (1.1 MB) | ||
1998 |
Annual report | 18.02.2019 | TIF (894.3 KB) | ||
1997 |
Annual report | 18.02.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.58 KB | 27.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 18.63 KB | 27.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 59.62 KB | 24.03.2014 | 17.03.2014 | 6 |
Articles of Association |
TIF | 28.44 KB | 18.02.2019 | 15.06.2004 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 18.02.2019 | 15.06.2004 | 1 |
Articles of Association |
TIF | 458.38 KB | 18.02.2019 | 20.05.1999 | 8 |
Shareholders’ register |
TIF | 43.43 KB | 18.02.2019 | 20.05.1999 | 1 |
Articles of Association |
TIF | 544.64 KB | 18.02.2019 | 14.07.1997 | 10 |
Memorandum of association |
TIF | 279.01 KB | 18.02.2019 | 14.07.1997 | 6 |
Shareholders’ register |
TIF | 68.07 KB | 18.02.2019 | 14.07.1997 | 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 |
RTF | 190.19 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 41.22 KB | 28.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 41.22 KB | 28.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 50.16 KB | 28.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 27.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 51 KB | 27.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 27.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.27 KB | 24.03.2014 | 20.03.2014 | 1 |
Application |
TIF | 33.27 KB | 24.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 16.12.2013 | 16.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 10.52 KB | 17.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 18.02.2019 | 12.07.2007 | 1 |
Application |
TIF | 213.97 KB | 18.02.2019 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 75.71 KB | 18.02.2019 | 10.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 18.02.2019 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 18.02.2019 | 17.06.2005 | 1 |
Application |
TIF | 200.49 KB | 18.02.2019 | 14.06.2005 | 3 |
Consent of the auditor |
TIF | 9.37 KB | 18.02.2019 | 14.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 18.02.2019 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 18.02.2019 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 18.02.2019 | 14.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 18.02.2019 | 08.07.2004 | 1 |
Registration certificates |
TIF | 120.25 KB | 18.02.2019 | 08.07.2004 | 2 |
Application |
TIF | 270.97 KB | 18.02.2019 | 15.06.2004 | 7 |
Consent of the auditor |
TIF | 9.67 KB | 18.02.2019 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 18.02.2019 | 15.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 18.02.2019 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.92 KB | 18.02.2019 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 18.02.2019 | 07.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 18.02.2019 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 18.02.2019 | 07.07.2003 | 2 |
Submission/Application |
TIF | 13.79 KB | 18.02.2019 | 04.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 18.02.2019 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 18.02.2019 | 10.06.1999 | 1 |
Application |
TIF | 120.46 KB | 18.02.2019 | 25.05.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 18.02.2019 | 20.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 18.02.2019 | 20.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 18.02.2019 | 11.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 12.23 KB | 18.02.2019 | 10.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 11.85 KB | 18.02.2019 | 10.05.1999 | 1 |
Submission/Application |
TIF | 9.05 KB | 18.02.2019 | 06.05.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.29 KB | 18.02.2019 | 03.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 18.02.2019 | 28.07.1997 | 1 |
Registration certificates |
TIF | 87.71 KB | 18.02.2019 | 28.07.1997 | 1 |
Application |
TIF | 134.37 KB | 18.02.2019 | 22.07.1997 | 4 |
Sample report |
TIF | 32.74 KB | 18.02.2019 | 17.07.1997 | 1 |
Appraisal reports |
TIF | 57.17 KB | 18.02.2019 | 14.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 18.02.2019 | 14.07.1997 | 2 |
Statement |
TIF | 20.69 KB | 18.02.2019 | 14.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 18.02.2019 | 09.07.1997 | 4 |
Copy of the personal identification document |
TIF | 1.45 MB | 18.02.2019 | 07.10.1992 | 14 |
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