Madona Forests, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
28 by profit
60 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Madona Forests" SIA
Registration number, date 40003489903, 10.04.2000
VAT number LV40003489903 from 26.04.2000 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Brīvības iela 85 – 1, Rīga, LV-1001 Check address owners
Fixed capital 113 828 EUR, registered payment 20.10.2016
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, €) 32.22 36.27 49.2
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2019
Spain Denmark

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2009
* 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 % 572 € 199 € 113 828 Denmark 24.08.2020 15.09.2020

Procures

Period Rights Person

From 26.03.2009

 Right to represent individually
Natural person (from 26.03.2009 to 20.10.2016 )
Natural person (from 20.10.2016 )

Historical company names

SIA "TORSANA MADONA" Until 13.01.2006 18 years ago

Historical addresses

Jūrmala, Turaidas iela 9 Until 04.02.2003 21 year ago
Jelgava, 5. līnija 21 Until 23.02.2005 19 years ago
Jūrmala, Turaidas iela 9 Until 26.03.2009 15 years ago
Tukuma rajons, Tukums, Raudas iela 29-4 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Raudas iela 29-4 Until 24.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (81.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (83.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (81.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (81.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (81.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 (ID 747527) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS (ID 575195) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (ID 391949) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.10.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 111123) TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (619.27 KB)

2008

 Annual report 10.02.2009  TIF (308.28 KB)

2007

 Annual report 26.09.2008  TIF (341.34 KB)

2006

 Annual report 10.08.2007  TIF (233.85 KB)

2005

 Annual report 06.02.2007  PDF (230.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.88 KB 14.09.2020 24.08.2020 5

Shareholders’ register

TIF 53.45 KB 24.02.2012 10.02.2012 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

 RTF 190.5 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 15.09.2020 15.09.2020 2

Application

 TIF 144.7 KB 14.09.2020 24.08.2020 3

Power of attorney, act of empowerment

 TIF 50.88 KB 14.09.2020 09.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 25.06.2019 25.06.2019 2

Statement regarding the beneficial owners

 TIF 109.46 KB 21.06.2019 31.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.28 KB 20.10.2016 20.10.2016 2
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