MADONA TREES, SIA
Limited Liability Company, Micro company
Place in branch
917 by turnover
284 by profit
68 by paid taxes
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 "MADONA TREES" |
| Registration number, date | 40003833570, 14.06.2006 |
| VAT number | LV40003833570 from 01.07.2006 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Lāču iela 10B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 568 800 EUR, registered payment 20.10.2015 |
| 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, €) | 5.31 | 4.26 | 3.3 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
M.Investīcijas, Sabiedrība ar ierobežotu atbildībuReg. no. 40003444570
|
100 % | 400 | € 1 422 | € 568 800 | Latvia | 12.10.2015 | 20.10.2015 |
Historical addresses
| Tukuma rajons, Tukums, Pils iela 5 | Until 12.02.2007 | 17 years ago |
|---|---|---|
| Madonas rajons, Lubāna, Ozolu iela 14-26 | Until 03.07.2009 | 15 years ago |
| Lubānas nov., Lubāna, Ozolu iela 14-26 | Until 04.08.2014 | 10 years ago |
| Limbažu nov., Limbažu pag., "Sebri" | Until 15.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (260.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (771.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (618.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MADONA TREES vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Vadibas paskaidrojums Madona trees | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Madona trees Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (911.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.9 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (415.77 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (951.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.54 KB | 22.10.2015 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 22.10.2015 | 28.09.2015 | 1 |
Articles of Association |
TIF | 74.48 KB | 22.10.2015 | 28.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 94.12 KB | 22.10.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 105.96 KB | 26.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.57 KB | 05.08.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 20.94 KB | 05.08.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 52.8 KB | 05.08.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 47.32 KB | 25.07.2011 | 21.09.2006 | 1 |
Shareholders’ register |
TIF | 40.91 KB | 25.07.2011 | 12.06.2006 | 1 |
Articles of Association |
TIF | 52.93 KB | 25.07.2011 | 06.06.2006 | 1 |
Memorandum of association |
TIF | 85.13 KB | 25.07.2011 | 06.06.2006 | 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 | 65.83 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 223.08 KB | 07.08.2020 | 22.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 01.12.2015 | 26.11.2015 | 2 |
Cover letter |
TIF | 26 KB | 01.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 99.84 KB | 22.10.2015 | 12.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.01 KB | 22.10.2015 | 09.10.2015 | 1 |
Appraisal reports |
TIF | 92.77 KB | 22.10.2015 | 09.10.2015 | 1 |
Other documents |
TIF | 52.76 KB | 22.10.2015 | 09.10.2015 | 1 |
Appraisal reports |
TIF | 92.64 KB | 01.12.2015 | 28.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 22.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101 KB | 22.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 26.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 271.39 KB | 26.06.2015 | 12.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 26.06.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 26.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.05 KB | 26.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 05.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 330.77 KB | 05.08.2014 | 23.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 05.08.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 05.08.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.22 KB | 25.07.2011 | 15.09.2009 | 2 |
Other documents |
TIF | 437.68 KB | 25.07.2011 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 82.27 KB | 25.07.2011 | 26.08.2009 | 2 |
Application |
TIF | 300.56 KB | 25.07.2011 | 14.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 133.92 KB | 25.07.2011 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 84.56 KB | 25.07.2011 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 32.93 KB | 25.07.2011 | 24.01.2007 | 1 |
Application |
TIF | 290.88 KB | 25.07.2011 | 24.01.2007 | 2 |
Application |
TIF | 301.57 KB | 25.07.2011 | 26.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.05 KB | 25.07.2011 | 26.09.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 58.06 KB | 25.07.2011 | 21.09.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 62.57 KB | 25.07.2011 | 21.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 69.33 KB | 25.07.2011 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.79 KB | 25.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 62.15 KB | 25.07.2011 | 14.06.2006 | 1 |
Application |
TIF | 462.8 KB | 25.07.2011 | 12.06.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.48 KB | 25.07.2011 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 90.22 KB | 25.07.2011 | 12.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 32.54 KB | 25.07.2011 | 06.06.2006 | 1 |
Consent of the auditor |
TIF | 34.61 KB | 25.07.2011 | 06.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.41 KB | 25.07.2011 | 06.06.2006 | 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