Madonas būve, SIA
Limited Liability Company, Micro 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, 03.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Madonas būve" |
| Registration number, date | 55403007041, 08.03.1999 |
| VAT number | None (excluded 27.10.2022) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Dārza iela 20A, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 164 800 EUR , registered 26.03.2015 (registered payment 26.03.2015: 164 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.27 | 59.51 |
| Personal income tax (thousands, €) | 0 | 2.18 | 22.55 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.7 | 53.99 |
| Average employees count | 1 | 9 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MADONAS BŪVE" | Until 23.12.2003 | 21 year ago |
|---|
Historical addresses
| Madona, Rīgas iela 4b | Until 23.12.2003 | 21 year ago |
|---|---|---|
| Madonas rajons, Lazdonas pagasts, Lazdona, Dārza iela 20a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.10.2017 - 31.12.2017 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 28.01.2011 | ZIP (13.46 KB) | |
2009 |
Annual report | 07.01.2010 | TIF (731.01 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (732.72 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (472.75 KB) | ||
2006 |
Annual report | 24.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 05.06.2008 | TIF (651.34 KB) | ||
2004 |
Annual report | 05.06.2008 | TIF (551.87 KB) | ||
2003 |
Annual report | 05.06.2008 | TIF (841.02 KB) | ||
2002 |
Annual report | 05.06.2008 | TIF (883.81 KB) | ||
2001 |
Annual report | 04.06.2008 | TIF (670.08 KB) | ||
2000 |
Annual report | 04.06.2008 | TIF (2.13 MB) | ||
1999 |
Annual report | 04.06.2008 | TIF (3.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.47 KB | 18.03.2020 | 06.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 12.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 136.52 KB | 12.01.2018 | 29.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 01.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 101.39 KB | 01.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 150.12 KB | 01.04.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 01.04.2015 | 01.09.2009 | 2 |
Articles of Association |
TIF | 130.74 KB | 01.04.2015 | 01.09.2009 | 4 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 05.06.2008 | 09.05.2008 | 2 |
Articles of Association |
TIF | 75.37 KB | 05.06.2008 | 09.05.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.32 KB | 05.06.2008 | 09.05.2008 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 05.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 183.88 KB | 05.06.2008 | 23.12.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.6 KB | 05.06.2008 | 17.12.2003 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 05.06.2008 | 17.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.28 KB | 05.06.2008 | 20.12.2002 | 1 |
Shareholders’ register |
TIF | 43.56 KB | 05.06.2008 | 29.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 97.07 KB | 04.06.2008 | 20.12.2000 | 2 |
Shareholders’ register |
TIF | 63.24 KB | 04.06.2008 | 11.07.2000 | 1 |
Articles of Association |
TIF | 2.22 MB | 04.06.2008 | 08.03.1999 | 19 |
Shareholders’ register |
TIF | 74 KB | 04.06.2008 | 22.02.1999 | 1 |
Memorandum of association |
TIF | 632.98 KB | 04.06.2008 | 15.02.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 181.46 KB | 24.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.61 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.09.2020 | 16.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 49.98 KB | 14.09.2020 | 14.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.7 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
EDOC | 50.05 KB | 18.03.2020 | 12.03.2020 | 4 |
Application |
DOCX | 41.44 KB | 18.03.2020 | 12.03.2020 | 4 |
Shareholders’ register |
EDOC | 42.47 KB | 18.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 85.95 KB | 12.01.2018 | 11.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.66 KB | 12.01.2018 | 29.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 30.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 151.63 KB | 30.01.2017 | 24.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.42 KB | 30.01.2017 | 23.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.07 KB | 30.01.2017 | 23.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 169.62 KB | 11.05.2016 | 06.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.44 KB | 11.05.2016 | 05.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.91 KB | 02.03.2016 | 02.03.2016 | 1 |
Cover letter |
TIF | 78.82 KB | 26.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 227.53 KB | 01.04.2015 | 23.03.2015 | 4 |
Application |
TIF | 190.15 KB | 01.04.2015 | 23.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 258.28 KB | 01.04.2015 | 20.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 01.04.2015 | 07.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 38.26 KB | 01.04.2015 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 01.04.2015 | 01.10.2009 | 2 |
Application |
TIF | 119.91 KB | 01.04.2015 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 01.04.2015 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 01.04.2015 | 27.07.2009 | 2 |
Application |
TIF | 165.59 KB | 01.04.2015 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 01.04.2015 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.56 KB | 01.04.2015 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 05.06.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.78 KB | 05.06.2008 | 30.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 05.06.2008 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 05.06.2008 | 26.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 05.06.2008 | 26.05.2008 | 1 |
Application |
TIF | 78.79 KB | 05.06.2008 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 05.06.2008 | 22.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.59 KB | 05.06.2008 | 09.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.5 KB | 05.06.2008 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 05.06.2008 | 01.08.2006 | 2 |
Application |
TIF | 113.58 KB | 05.06.2008 | 31.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 05.06.2008 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 44.44 KB | 05.06.2008 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.83 KB | 05.06.2008 | 23.12.2003 | 1 |
Registration certificates |
TIF | 169.01 KB | 05.06.2008 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 180.92 KB | 05.06.2008 | 18.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 26.99 KB | 05.06.2008 | 17.12.2003 | 1 |
Application |
TIF | 287.66 KB | 05.06.2008 | 17.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 05.06.2008 | 17.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.69 KB | 05.06.2008 | 17.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.28 KB | 05.06.2008 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 05.06.2008 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.42 KB | 05.06.2008 | 20.12.2002 | 2 |
Application |
TIF | 33.44 KB | 05.06.2008 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 75.41 KB | 05.06.2008 | 09.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.1 KB | 05.06.2008 | 29.11.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 214.7 KB | 26.02.2016 | 08.08.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 04.06.2008 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 90.21 KB | 04.06.2008 | 19.04.2002 | 2 |
Application |
TIF | 36.77 KB | 04.06.2008 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 04.06.2008 | 23.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 04.06.2008 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 04.06.2008 | 07.12.2000 | 1 |
Submission/Application |
TIF | 39.88 KB | 04.06.2008 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 04.06.2008 | 11.07.2000 | 1 |
Submission/Application |
TIF | 27.58 KB | 04.06.2008 | 10.07.2000 | 2 |
Other documents |
TIF | 39.78 KB | 04.06.2008 | 01.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 04.06.2008 | 08.03.1999 | 1 |
Registration certificates |
TIF | 137.17 KB | 04.06.2008 | 08.03.1999 | 1 |
Application |
TIF | 67.66 KB | 04.06.2008 | 25.02.1999 | 1 |
Application |
TIF | 268.63 KB | 04.06.2008 | 25.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 82.11 KB | 04.06.2008 | 25.02.1999 | 2 |
Copy of the personal identification document |
TIF | 1.05 MB | 04.06.2008 | 24.02.1999 | 2 |
Copy of the personal identification document |
TIF | 224.37 KB | 04.06.2008 | 24.02.1999 | 2 |
Copy of the personal identification document |
TIF | 585.5 KB | 04.06.2008 | 24.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.33 KB | 04.06.2008 | 24.02.1999 | 2 |
Sample report |
TIF | 71.56 KB | 04.06.2008 | 24.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.83 KB | 04.06.2008 | 22.02.1999 | 1 |
Acceptance-conveyance act |
TIF | 51.62 KB | 21.04.2022 | 15.02.1999 | 1 |
Appraisal reports |
TIF | 70.61 KB | 21.04.2022 | 15.02.1999 | 1 |
Appraisal reports |
TIF | 123.99 KB | 04.06.2008 | 15.02.1999 | 2 |
Confirmation or consent to legal address |
TIF | 33.21 KB | 04.06.2008 | 14.02.1998 | 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
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