MADONAS CELTNIEKS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
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 "MADONAS CELTNIEKS" |
| Registration number, date | 45403010656, 28.04.2002 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 28.04.2002 |
| Legal address | Dumpu iela 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADONAS CELTNIEKS, SIA
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
- Has contacts
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.08.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
"Madonas celtnieks", SIA
Martas Riekstas 4, Madona, Madonas nov. LV-4801 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Madona, Martas Riekstas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Martas Riekstas iela 4 | Until 13.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (633.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230127 L mums Madonas celtnieks | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220406 L mums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210621 l mums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (73.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (277.18 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (285.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (576.53 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (629.46 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (549.14 KB) | ||
2005 |
Annual report | 30.10.2018 | TIF (22.94 MB) | ||
2004 |
Annual report | 30.10.2018 | TIF (20.67 MB) | ||
2003 |
Annual report | 30.10.2018 | TIF (43.65 MB) | ||
2002 |
Annual report | 30.10.2018 | TIF (105.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 2.99 MB | 30.10.2018 | 29.08.2016 | 1 |
Articles of Association |
TIF | 8.33 MB | 30.10.2018 | 29.08.2016 | 3 |
Shareholders’ register |
TIF | 10.21 MB | 30.10.2018 | 29.08.2016 | 4 |
Shareholders’ register |
TIF | 5.25 MB | 30.10.2018 | 29.08.2016 | 2 |
Articles of Association |
TIF | 8.08 MB | 29.10.2018 | 10.04.2002 | 4 |
Memorandum of Association |
TIF | 4.85 MB | 29.10.2018 | 10.04.2002 | 2 |
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 | 3.14 MB | 30.10.2018 | 13.09.2016 | 2 |
Application |
TIF | 23.5 MB | 30.10.2018 | 29.08.2016 | 7 |
Application |
TIF | 15.74 MB | 30.10.2018 | 29.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.5 MB | 30.10.2018 | 29.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.95 MB | 30.10.2018 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 4.02 MB | 30.10.2018 | 16.05.2008 | 2 |
Application |
TIF | 7.52 MB | 30.10.2018 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.18 MB | 30.10.2018 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 8.92 MB | 30.10.2018 | 13.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 929.93 KB | 29.10.2018 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.89 MB | 29.10.2018 | 28.04.2002 | 1 |
Registration certificates |
TIF | 2.22 MB | 29.10.2018 | 28.04.2002 | 1 |
Application |
TIF | 17.56 MB | 29.10.2018 | 12.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 920.77 KB | 29.10.2018 | 11.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 9.13 MB | 29.10.2018 | 11.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 1.01 MB | 29.10.2018 | 10.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 1012.53 KB | 29.10.2018 | 10.04.2002 | 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.
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