MADONA, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.09.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MADONA" |
| Registration number, date | 47103000591, 01.04.1992 |
| VAT number | None (excluded 11.09.2012) Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Madonas nov., Lazdonas pag., "Ruļļi" Check address owners |
| Fixed capital | 350 000 LVL, registered payment 24.12.2002 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Akciju sabiedrība "MADONA" | Until 24.12.2002 | 23 years ago |
|---|
Historical addresses
| Madonas rajons, Lazdonas pagasts, "Ruļļi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (767.57 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (824.53 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (807.12 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 22.09.2008 | TIF (631.53 KB) | ||
2005 |
Annual report | 18.05.2007 | TIF (1.05 MB) | ||
2004 |
Annual report | 18.05.2007 | TIF (923.75 KB) | ||
2003 |
Annual report | 18.05.2007 | TIF (1.11 MB) | ||
2002 |
Annual report | 18.05.2007 | TIF (1.15 MB) | ||
2001 |
Annual report | 18.05.2007 | TIF (1.1 MB) | ||
2000 |
Annual report | 18.05.2007 | TIF (1.31 MB) | ||
1999 |
Annual report | 17.05.2007 | TIF (3.02 MB) | ||
1998 |
Annual report | 17.05.2007 | TIF (2.12 MB) | ||
1997 |
Annual report | 17.05.2007 | TIF (2.47 MB) | ||
1996 |
Annual report | 17.05.2007 | TIF (3.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.8 KB | 14.09.2012 | 01.06.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.06 KB | 03.04.2012 | 15.03.2012 | 3 |
Amendments to the Articles of Association |
TIF | 204.61 KB | 03.04.2012 | 14.03.2012 | 4 |
Articles of Association |
TIF | 353.04 KB | 25.03.2011 | 14.03.2011 | 8 |
Shareholders’ register |
TIF | 11.31 KB | 14.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 285.44 KB | 22.09.2008 | 01.08.2006 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 373.57 KB | 18.05.2007 | 18.12.2002 | 4 |
Articles of Association |
TIF | 662.69 KB | 18.05.2007 | 18.09.2002 | 9 |
Amendments to the Articles of Association |
TIF | 73.12 KB | 18.05.2007 | 27.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 72.31 KB | 18.05.2007 | 29.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 63.32 KB | 18.05.2007 | 07.12.2000 | 1 |
Articles of Association |
TIF | 2.15 MB | 17.05.2007 | 01.12.1999 | 24 |
Memorandum of association |
TIF | 321.51 KB | 17.05.2007 | 01.12.1999 | 4 |
Amendments to the Articles of Association |
TIF | 96.63 KB | 17.05.2007 | 05.10.1999 | 2 |
Articles of Association |
TIF | 4.08 MB | 17.05.2007 | 06.03.1992 | 23 |
Shareholders’ register |
TIF | 1.28 MB | 17.05.2007 | 06.03.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 14.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 49.72 KB | 14.09.2012 | 05.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 45.8 KB | 15.08.2012 | 15.08.2012 | 1 |
Other documents |
TIF | 21.44 KB | 15.08.2012 | 09.08.2012 | 1 |
Auditor’s opinion |
TIF | 108.77 KB | 14.09.2012 | 01.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 14.09.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 07.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 346.42 KB | 07.05.2012 | 20.04.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.82 KB | 07.05.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.38 KB | 07.05.2012 | 17.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 07.05.2012 | 17.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 49.96 KB | 07.05.2012 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 03.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 36.58 KB | 03.04.2012 | 15.03.2012 | 1 |
Other documents |
TIF | 185.57 KB | 14.09.2012 | 14.03.2012 | 4 |
Notary’s decision |
TIF | 65.48 KB | 01.06.2011 | 13.05.2011 | 2 |
Notary’s decision |
TIF | 61.03 KB | 01.06.2011 | 11.05.2011 | 1 |
Application |
TIF | 438.21 KB | 01.06.2011 | 19.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 01.06.2011 | 19.04.2011 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.61 KB | 01.06.2011 | 18.04.2011 | 1 |
Notary’s decision |
TIF | 54.96 KB | 25.03.2011 | 25.03.2011 | 2 |
Notary’s decision |
TIF | 52.48 KB | 25.03.2011 | 23.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.66 KB | 25.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 254.51 KB | 25.03.2011 | 15.03.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 25.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.81 KB | 25.03.2011 | 14.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.08 KB | 25.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 14.01.2009 | 14.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.62 KB | 14.01.2009 | 13.01.2009 | 2 |
Sample report |
TIF | 27.87 KB | 14.01.2009 | 13.01.2009 | 1 |
Application |
TIF | 325.73 KB | 14.01.2009 | 12.01.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 14.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 09.09.2008 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 09.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 175.59 KB | 09.09.2008 | 25.08.2008 | 4 |
Consent of members of the supervisory board |
TIF | 31.1 KB | 09.09.2008 | 25.08.2008 | 3 |
Other documents |
TIF | 8.89 KB | 09.09.2008 | 25.08.2008 | 1 |
Other documents |
TIF | 17.82 KB | 09.09.2008 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 09.09.2008 | 25.08.2008 | 3 |
Sample report |
TIF | 43.3 KB | 23.08.2007 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 23.08.2007 | 15.05.2007 | 1 |
Application |
TIF | 558.34 KB | 23.08.2007 | 10.05.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.24 KB | 23.08.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.85 KB | 23.08.2007 | 09.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.53 KB | 23.08.2007 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 23.08.2007 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 22.09.2008 | 04.08.2006 | 1 |
Application |
TIF | 78.22 KB | 22.09.2008 | 01.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 22.09.2008 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.45 KB | 22.09.2008 | 01.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 22.09.2008 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 22.09.2008 | 06.07.2006 | 1 |
Application |
TIF | 94.83 KB | 22.09.2008 | 04.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 22.09.2008 | 04.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 22.09.2008 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 18.05.2007 | 01.03.2006 | 1 |
Application |
TIF | 489.02 KB | 18.05.2007 | 24.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 33.24 KB | 18.05.2007 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1019.73 KB | 18.05.2007 | 24.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 18.05.2007 | 23.02.2006 | 1 |
Sample report |
TIF | 49.49 KB | 18.05.2007 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 18.05.2007 | 22.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.68 KB | 18.05.2007 | 24.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 626.92 KB | 18.05.2007 | 20.01.2006 | 2 |
Application |
TIF | 980.4 KB | 18.05.2007 | 18.01.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.56 KB | 18.05.2007 | 18.01.2006 | 1 |
Sample report |
TIF | 52.28 KB | 18.05.2007 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.87 KB | 18.05.2007 | 17.01.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 18.05.2007 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 710.09 KB | 18.05.2007 | 01.10.2004 | 2 |
Application |
TIF | 663.91 KB | 18.05.2007 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 13.53 KB | 18.05.2007 | 27.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 31.82 KB | 18.05.2007 | 27.09.2004 | 2 |
Consent of members of the supervisory board |
TIF | 16.77 KB | 18.05.2007 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 441.17 KB | 18.05.2007 | 27.09.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 89.19 KB | 18.05.2007 | 27.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.87 KB | 18.05.2007 | 24.12.2002 | 1 |
Registration certificates |
TIF | 513.38 KB | 18.05.2007 | 24.12.2002 | 2 |
Sample report |
TIF | 70.54 KB | 18.05.2007 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 102.17 KB | 18.05.2007 | 20.12.2002 | 3 |
Announcement regarding the legal address |
TIF | 25.37 KB | 18.05.2007 | 18.12.2002 | 1 |
Application |
TIF | 1.05 MB | 18.05.2007 | 18.12.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.55 KB | 18.05.2007 | 18.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 207.41 KB | 18.05.2007 | 18.12.2002 | 5 |
Consent of members of the supervisory board |
TIF | 137.75 KB | 18.05.2007 | 18.12.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 777.95 KB | 18.05.2007 | 18.12.2002 | 10 |
Other documents |
TIF | 32.76 KB | 18.05.2007 | 11.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 18.05.2007 | 29.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 18.05.2007 | 29.03.2001 | 1 |
Application |
TIF | 49.76 KB | 18.05.2007 | 27.03.2001 | 1 |
Other documents |
TIF | 28.14 KB | 18.05.2007 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.14 KB | 18.05.2007 | 27.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 18.05.2007 | 27.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 18.05.2007 | 09.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 18.05.2007 | 02.02.2001 | 1 |
Application |
TIF | 45.51 KB | 18.05.2007 | 30.01.2001 | 1 |
Other documents |
TIF | 27.1 KB | 18.05.2007 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 18.05.2007 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.85 KB | 18.05.2007 | 29.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 18.05.2007 | 19.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 18.05.2007 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 18.05.2007 | 11.12.2000 | 1 |
Application |
TIF | 39.32 KB | 18.05.2007 | 07.12.2000 | 1 |
Other documents |
TIF | 24.82 KB | 18.05.2007 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.18 KB | 18.05.2007 | 07.12.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.58 KB | 17.05.2007 | 27.11.2000 | 1 |
Other documents |
TIF | 74.53 KB | 17.05.2007 | 16.11.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 34.02 KB | 17.05.2007 | 16.11.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 126.96 KB | 17.05.2007 | 15.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 730.59 KB | 17.05.2007 | 09.10.2000 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 17.05.2007 | 25.09.2000 | 1 |
Other documents |
TIF | 73.88 KB | 17.05.2007 | 14.09.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 17.05.2007 | 14.09.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.56 KB | 17.05.2007 | 07.09.2000 | 2 |
Sample report |
TIF | 54.2 KB | 18.05.2007 | 06.09.2000 | 1 |
Other documents |
TIF | 522.99 KB | 17.05.2007 | 16.06.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 820.55 KB | 17.05.2007 | 16.06.2000 | 12 |
Power of attorney, act of empowerment |
TIF | 68.14 KB | 17.05.2007 | 17.03.2000 | 2 |
Copy of the personal identification document |
TIF | 1.46 MB | 17.05.2007 | 06.01.2000 | 11 |
Sample report |
TIF | 45.03 KB | 17.05.2007 | 06.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 17.05.2007 | 03.01.2000 | 1 |
Registration certificates |
TIF | 210.02 KB | 17.05.2007 | 03.01.2000 | 2 |
Application |
TIF | 254.13 KB | 17.05.2007 | 23.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 17.05.2007 | 23.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 47.47 KB | 17.05.2007 | 20.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 17.05.2007 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 17.05.2007 | 06.10.1999 | 1 |
Application |
TIF | 49.21 KB | 17.05.2007 | 05.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 43.42 KB | 17.05.2007 | 05.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.07 KB | 17.05.2007 | 05.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 17.05.2007 | 30.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 80.55 KB | 17.05.2007 | 25.08.1999 | 1 |
Other documents |
TIF | 1.02 MB | 17.05.2007 | 24.08.1999 | 17 |
Protocols/decisions of a company/organisation |
TIF | 141.21 KB | 17.05.2007 | 24.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 99.16 KB | 17.05.2007 | 03.08.1998 | 2 |
Sample report |
TIF | 89.46 KB | 17.05.2007 | 23.07.1998 | 2 |
Auditor’s opinion |
TIF | 91.91 KB | 17.05.2007 | 30.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.12 KB | 17.05.2007 | 16.12.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 149.86 KB | 17.05.2007 | 14.07.1997 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.94 KB | 17.05.2007 | 14.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 54.6 KB | 17.05.2007 | 13.03.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 258.88 KB | 17.05.2007 | 25.02.1997 | 4 |
Registration certificates |
TIF | 100.64 KB | 17.05.2007 | 01.04.1992 | 1 |
Appraisal reports |
TIF | 1.42 MB | 17.05.2007 | 17.03.1992 | 9 |
Other documents |
TIF | 2.01 MB | 17.05.2007 | 17.03.1992 | 6 |
Receipts on the publication and state fees |
TIF | 447.05 KB | 17.05.2007 | 16.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.66 MB | 17.05.2007 | 06.03.1992 | 9 |
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.
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