MADLIENA 2, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
33 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "MADLIENA 2" |
| Registration number, date | 40003490156, 11.04.2000 |
| VAT number | LV40003490156 from 08.05.2000 Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | Ogres nov., Madlienas pag., Madliena Check address owners |
| Fixed capital | 27 548 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 201.18 | 362.59 | 290.74 |
| Personal income tax (thousands, €) | 70.55 | 68.11 | 57.52 |
| Statutory social insurance contributions (thousands, €) | 160.55 | 149.52 | 135.18 |
| Average employees count | 40 | 40 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2012 |
* 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 |
35.05 % | 34 | € 284 | € 9 656 | Latvia | 02.08.2021 | 05.11.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 20.05.2021 | 03.06.2021 |
Natural person |
30.93 % | 30 | € 284 | € 8 520 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
3.09 % | 3 | € 284 | € 852 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
3.09 % | 3 | € 284 | € 852 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Natural person |
1.03 % | 1 | € 284 | € 284 | Latvia | 15.02.2021 | 22.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Madlienas pagasts, "Madliena" | Until 15.05.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Madlienas pagasts, Madliena | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums 02.01.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.10.2022 | 19.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
| ZR zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
| zv rev parbaudes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
| zv revidenta zinojums | DOCX | ||||
2015 |
Annual report | 10.05.2016 | TIF (937.33 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (929.95 KB) | €7.00 | |
2013 |
Annual report | 03.06.2014 | TIF (2.2 MB) | ||
2012 |
Annual report | 31.05.2013 | TIF (688.4 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (791.17 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (765.88 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (2.08 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (644.09 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (550.86 KB) | ||
2005 |
Annual report | 07.03.2006 | PDF (536.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 193.11 KB | 05.09.2022 | 19.08.2022 | 6 |
Shareholders’ register |
TIF | 240.22 KB | 02.11.2021 | 02.08.2021 | 8 |
Shareholders’ register |
TIF | 3.6 MB | 31.05.2021 | 20.05.2021 | 6 |
Shareholders’ register |
TIF | 220.13 KB | 17.02.2021 | 15.02.2021 | 6 |
Shareholders’ register |
TIF | 314.76 KB | 31.07.2020 | 18.03.2020 | 7 |
Shareholders’ register |
TIF | 206.75 KB | 31.07.2020 | 18.03.2020 | 6 |
Shareholders’ register |
TIF | 218.61 KB | 05.09.2017 | 10.02.2017 | 7 |
Shareholders’ register |
TIF | 191.43 KB | 12.07.2017 | 23.02.2016 | 5 |
Articles of Association |
TIF | 48.93 KB | 23.07.2019 | 02.09.2014 | 3 |
Shareholders’ register |
TIF | 178.67 KB | 12.07.2017 | 02.09.2014 | 7 |
Shareholders’ register |
TIF | 103.89 KB | 18.02.2013 | 15.10.2012 | 2 |
Shareholders’ register |
TIF | 169.02 KB | 27.12.2011 | 10.10.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.25 KB | 23.05.2023 | 23.05.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 22.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 09.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.43 KB | 09.09.2022 | 19.08.2022 | 7 |
Application |
TIF | 75.44 KB | 23.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
TIF | 162.93 KB | 19.10.2021 | 14.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
TIF | 2.92 MB | 31.05.2021 | 27.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
TIF | 148.51 KB | 17.02.2021 | 15.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 239.67 KB | 05.10.2020 | 01.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.03 KB | 16.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 16.09.2020 | 16.09.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 192.72 KB | 18.06.2020 | 06.03.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 415.65 KB | 18.06.2020 | 06.03.2020 | 6 |
Documents attesting the transfer of shares |
TIF | 123.48 KB | 18.06.2020 | 09.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 425.49 KB | 02.11.2017 | 01.11.2017 | 8 |
Application |
TIF | 365.36 KB | 02.11.2017 | 07.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 160.02 KB | 05.09.2017 | 11.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.96 KB | 05.09.2017 | 14.04.2016 | 3 |
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