Madonas Ceļu būves SIA, SIA

Limited Liability Company, Small company
Place in branch
148 by turnover
54 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madonas Ceļu būves SIA"
Registration number, date 47103000017, 02.04.1991
VAT number LV47103000017 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Rīgas iela 6, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 204 120 EUR, registered payment 02.12.2014
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, €) 121.99 261.99 316.88
Personal income tax (thousands, €) 20.94 67.81 97.06
Statutory social insurance contributions (thousands, €) 52.59 118.66 227.08
Average employees count 16 17 75

Industries

Industry from zl.lv Bez nozares
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

71.67 % 774 € 189 € 146 286 Latvia 25.11.2014 02.12.2014

Natural person

28.33 % 306 € 189 € 57 834 Latvia 25.11.2014 02.12.2014

Apply information changes

"Madonas ceļu būves SIA"

Rīgas 6, Madona, Madonas nov., LV-4801 Check address owners

Bez nozares

Historical company names

Madonas ceļu būves sabiedrība ar ierobežotu atbildību "MADONAS CB SIA" Until 23.12.2003 22 years ago

Historical addresses

Madona, Saules iela 16 Until 06.04.2001 24 years ago
Madona, Saules iela 16 Until 06.04.2001 24 years ago
Madona, Rīgas iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums GP2022 PDF
Vad bas zi ojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021.GP PDF
Vad bas zi ojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums dal bniekiem PDF
Vad bas zi ojums 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zijas zi ojums 2018 GP PDF
Vad bas zi ojums 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
MADONAS CELU BUVE zinojums PDF
Vad baszi ojums 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP vad bas zi ojums PDF

2015

Annual report 01.05.2016  TIF (749.07 KB) €8.00

2014

Annual report 29.04.2015  TIF (774.13 KB) €7.00

2013

Annual report 15.05.2014  TIF (668.54 KB)

2012

Annual report 14.05.2013  TIF (936.78 KB)

2011

Annual report 03.05.2012  TIF (1.04 MB)

2010

Annual report 03.05.2011  TIF (1.21 MB)

2009

Annual report 18.05.2010  TIF (1.06 MB)

2008

Annual report 10.05.2009  TIF (1.08 MB)

2007

Annual report 09.06.2008  TIF (629.21 KB)

2006

Annual report 23.05.2007  TIF (1.54 MB)

2005

Annual report 08.09.2008  TIF (921.02 KB)

2004

Annual report 08.09.2008  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.09.2008  TIF (387.52 KB)

2002

Annual report 08.09.2008  TIF (377.99 KB)

2001

Annual report 08.09.2008  TIF (386.9 KB)

2000

Annual report 08.09.2008  TIF (608.92 KB)

1999

Annual report 08.09.2008  TIF (919.38 KB)

1998

Annual report 08.09.2008  TIF (778.49 KB)

1997

Annual report 08.09.2008  TIF (348.54 KB)

1996

Annual report 05.09.2008  TIF (836.52 KB)

1995

Annual report 05.09.2008  TIF (139.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 131.64 KB 10.12.2014 25.11.2014 3

Shareholders’ register

TIF 54.94 KB 10.12.2014 25.11.2014 2

Shareholders’ register

TIF 17.31 KB 29.10.2008 16.10.2008 1

Amendments to the Articles of Association

TIF 39.23 KB 08.09.2008 20.07.2004 2

Articles of Association

TIF 92 KB 08.09.2008 20.07.2004 3

Articles of Association

TIF 95.87 KB 08.09.2008 03.12.2003 3

Shareholders’ register

TIF 62.21 KB 08.09.2008 03.12.2003 2

Amendments to the Articles of Association

TIF 55.43 KB 08.09.2008 23.01.2003 2

Amendments to the Articles of Association

TIF 50.08 KB 08.09.2008 02.10.2002 2

Amendments to the Articles of Association

TIF 45.63 KB 08.09.2008 08.02.2001 2

Amendments to the Articles of Association

TIF 51.65 KB 08.09.2008 23.12.1999 2

Regulations for the increase/reduction of the equity

TIF 34.66 KB 08.09.2008 23.12.1999 1

Regulations for the increase/reduction of the equity

TIF 60.37 KB 08.09.2008 28.04.1999 2

Amendments to the Articles of Association

TIF 52.08 KB 05.09.2008 18.02.1997 2

Amendments to the Articles of Association

TIF 17.47 KB 05.09.2008 05.06.1996 1

Amendments to the Articles of Association

TIF 16.48 KB 05.09.2008 18.12.1995 1

Shareholders’ register

TIF 18.58 KB 05.09.2008 18.12.1995 1

Amendments to the Articles of Association

TIF 17.38 KB 05.09.2008 11.11.1992 1

Amendments to the Articles of Association

TIF 52.49 KB 08.09.2008 02.04.1991 2

Articles of Association

TIF 378.87 KB 08.09.2008 02.04.1991 10

Articles of Association

TIF 431.19 KB 05.09.2008 22.03.1991 13

Memorandum of association

TIF 176.66 KB 05.09.2008 22.03.1991 5

Shareholders’ register

TIF 49.97 KB 05.09.2008 22.03.1991 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 95.97 KB 10.12.2014 02.12.2014 2

Application

TIF 103.37 KB 10.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 33.09 KB 10.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 31.9 KB 29.10.2008 27.10.2008 1

Receipts on the publication and state fees

TIF 12.15 KB 29.10.2008 21.10.2008 1

Application

TIF 29.18 KB 29.10.2008 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 34.06 KB 08.09.2008 28.08.2007 1

Application

TIF 90.7 KB 08.09.2008 22.08.2007 3

Receipts on the publication and state fees

TIF 22.64 KB 08.09.2008 21.08.2007 2

Protocols/decisions of a company/organisation

TIF 30.03 KB 08.09.2008 30.07.2007 1

Decisions / letters / protocols of public notaries

TIF 37.18 KB 08.09.2008 26.02.2007 1

State Revenue Service decisions/letters/statements

TIF 52.15 KB 08.09.2008 21.01.2007 2

Decisions / letters / protocols of public notaries

TIF 37.46 KB 08.09.2008 23.01.2006 1

State Revenue Service decisions/letters/statements

TIF 27.08 KB 08.09.2008 20.01.2006 1

State Revenue Service decisions/letters/statements

TIF 28.51 KB 08.09.2008 19.01.2006 1

Decisions / letters / protocols of public notaries

TIF 25.15 KB 08.09.2008 28.07.2004 1

Receipts on the publication and state fees

TIF 15.99 KB 08.09.2008 23.07.2004 1

Application

TIF 118.18 KB 08.09.2008 22.07.2004 3

Receipts on the publication and state fees

TIF 11.63 KB 08.09.2008 22.07.2004 1

Sample report

TIF 18.44 KB 08.09.2008 22.07.2004 1

Receipts on the publication and state fees

TIF 24.27 KB 08.09.2008 21.07.2004 2

Protocols/decisions of a company/organisation

TIF 54.35 KB 08.09.2008 20.07.2004 2

Submission/Application

TIF 9.71 KB 08.09.2008 20.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.33 KB 08.09.2008 23.12.2003 1

Power of attorney, act of empowerment

TIF 18.04 KB 08.09.2008 23.12.2003 1

Registration certificates

TIF 65.69 KB 08.09.2008 23.12.2003 2

Receipts on the publication and state fees

TIF 23.84 KB 08.09.2008 08.12.2003 2

Application

TIF 89.42 KB 08.09.2008 05.12.2003 4

Announcement regarding the legal address

TIF 9.2 KB 08.09.2008 03.12.2003 1

Protocols/decisions of a company/organisation

TIF 84.31 KB 08.09.2008 03.12.2003 3

Submission/Application

TIF 7.83 KB 08.09.2008 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 08.09.2008 21.05.2003 1

Sample report

TIF 21.83 KB 08.09.2008 20.05.2003 1

Receipts on the publication and state fees

TIF 26.99 KB 08.09.2008 15.05.2003 1

Submission/Application

TIF 15.49 KB 08.09.2008 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 50.65 KB 08.09.2008 12.05.2003 2

Protocols/decisions of a company/organisation

TIF 86.09 KB 08.09.2008 30.04.2003 3

Power of attorney, act of empowerment

TIF 18.27 KB 08.09.2008 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 25.28 KB 08.09.2008 23.04.2003 1

Receipts on the publication and state fees

TIF 23.6 KB 08.09.2008 16.04.2003 2

Application

TIF 12.4 KB 08.09.2008 15.04.2003 1

Protocols/decisions of a company/organisation

TIF 35.17 KB 08.09.2008 14.04.2003 2

Power of attorney, act of empowerment

TIF 18.61 KB 08.09.2008 18.02.2003 1

Decisions / letters / protocols of public notaries

TIF 18.7 KB 08.09.2008 11.02.2003 1

Application

TIF 16.94 KB 08.09.2008 28.01.2003 1

Receipts on the publication and state fees

TIF 27.44 KB 08.09.2008 28.01.2003 2

Protocols/decisions of a company/organisation

TIF 71.14 KB 08.09.2008 23.01.2003 3

Power of attorney, act of empowerment

TIF 18.95 KB 08.09.2008 25.10.2002 1

Decisions / letters / protocols of public notaries

TIF 19.08 KB 08.09.2008 24.10.2002 1

Decisions / letters / protocols of public notaries

TIF 23.17 KB 08.09.2008 24.10.2002 1

Application

TIF 12.15 KB 08.09.2008 10.10.2002 1

Receipts on the publication and state fees

TIF 28.42 KB 08.09.2008 10.10.2002 2

Protocols/decisions of a company/organisation

TIF 52.84 KB 08.09.2008 02.10.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 33.26 KB 08.09.2008 23.07.2002 1

Power of attorney, act of empowerment

TIF 18.86 KB 08.09.2008 20.05.2002 1

Decisions / letters / protocols of public notaries

TIF 25.45 KB 08.09.2008 06.05.2002 1

Application

TIF 12.65 KB 08.09.2008 03.05.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 59.2 KB 08.09.2008 02.05.2002 2

Protocols/decisions of a company/organisation

TIF 57.97 KB 08.09.2008 30.04.2002 2

Protocols/decisions of a company/organisation

TIF 90.83 KB 08.09.2008 03.05.2001 4

Registration certificates

TIF 84.73 KB 08.09.2008 19.04.2001 2

Submission/Application

TIF 24.79 KB 08.09.2008 19.04.2001 1

Power of attorney, act of empowerment

TIF 17.27 KB 08.09.2008 10.04.2001 1

Decisions / letters / protocols of public notaries

TIF 24.06 KB 08.09.2008 06.04.2001 1

Registration certificates

TIF 115.64 KB 08.09.2008 06.04.2001 2

Application

TIF 13.48 KB 08.09.2008 26.03.2001 1

Receipts on the publication and state fees

TIF 12.9 KB 08.09.2008 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 50.66 KB 08.09.2008 08.02.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 67.38 KB 08.09.2008 20.12.2000 2

Decisions / letters / protocols of public notaries

TIF 26.79 KB 08.09.2008 23.08.2000 1

Application

TIF 127.26 KB 08.09.2008 10.08.2000 4

Receipts on the publication and state fees

TIF 17.57 KB 08.09.2008 10.08.2000 1

Decisions / letters / protocols of public notaries

TIF 15.1 KB 08.09.2008 25.05.2000 1

Receipts on the publication and state fees

TIF 12.22 KB 08.09.2008 16.05.2000 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 08.09.2008 15.05.2000 1

Copy of the personal identification document

TIF 59.98 KB 08.09.2008 10.05.2000 1

Sample report

TIF 17.81 KB 08.09.2008 10.05.2000 1

Protocols/decisions of a company/organisation

TIF 20.56 KB 08.09.2008 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 26.9 KB 08.09.2008 03.04.2000 1

Receipts on the publication and state fees

TIF 16.04 KB 08.09.2008 24.12.1999 1

Application

TIF 102.31 KB 08.09.2008 23.12.1999 4

Protocols/decisions of a company/organisation

TIF 75.19 KB 08.09.2008 23.12.1999 2

Statement of the Board regarding the payment of the equity

TIF 15.17 KB 08.09.2008 22.12.1999 1

Submission/Application

TIF 58.3 KB 08.09.2008 21.12.1999 3

Protocols/decisions of a company/organisation

TIF 48.62 KB 08.09.2008 15.12.1999 2

Decisions / letters / protocols of public notaries

TIF 14.83 KB 08.09.2008 02.12.1999 1

Decisions / letters / protocols of public notaries

TIF 16.73 KB 08.09.2008 28.05.1999 1

Application

TIF 92.76 KB 08.09.2008 20.05.1999 4

Receipts on the publication and state fees

TIF 14.69 KB 08.09.2008 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 86.63 KB 08.09.2008 30.04.1999 4

Protocols/decisions of a company/organisation

TIF 162.81 KB 08.09.2008 30.04.1999 5

Protocols/decisions of a company/organisation

TIF 46.91 KB 08.09.2008 28.04.1999 2

Protocols/decisions of a company/organisation

TIF 10.94 KB 08.09.2008 23.04.1999 1

Application

TIF 77.67 KB 08.09.2008 28.01.1999 4

Copy of the personal identification document

TIF 881.2 KB 08.09.2008 28.01.1999 12

Decisions / letters / protocols of public notaries

TIF 18.79 KB 08.09.2008 28.01.1999 1

Receipts on the publication and state fees

TIF 14.6 KB 08.09.2008 28.01.1999 1

Sample report

TIF 17.9 KB 08.09.2008 28.01.1999 1

Protocols/decisions of a company/organisation

TIF 62.7 KB 08.09.2008 28.12.1998 2

Protocols/decisions of a company/organisation

TIF 20.3 KB 08.09.2008 28.12.1998 1

Submission/Application

TIF 11.25 KB 08.09.2008 28.11.1998 1

Protocols/decisions of a company/organisation

TIF 25.38 KB 08.09.2008 20.05.1998 2

Protocols/decisions of a company/organisation

TIF 24.6 KB 08.09.2008 26.05.1997 2

Application

TIF 90.75 KB 05.09.2008 04.03.1997 4

Receipts on the publication and state fees

TIF 11.76 KB 05.09.2008 04.03.1997 1

Protocols/decisions of a company/organisation

TIF 48.54 KB 05.09.2008 18.02.1997 2

Other documents

TIF 9.66 KB 05.09.2008 04.07.1996 1

Application

TIF 93.51 KB 05.09.2008 28.06.1996 4

Receipts on the publication and state fees

TIF 11.36 KB 05.09.2008 28.06.1996 1

Registration certificates

TIF 108.09 KB 05.09.2008 28.06.1996 2

Registration certificates

TIF 65.92 KB 05.09.2008 28.06.1996 2

Protocols/decisions of a company/organisation

TIF 15.6 KB 05.09.2008 05.06.1996 1

Application

TIF 83.81 KB 05.09.2008 29.12.1995 4

Receipts on the publication and state fees

TIF 15.41 KB 05.09.2008 22.12.1995 1

Protocols/decisions of a company/organisation

TIF 17.23 KB 05.09.2008 18.12.1995 1

Registration certificates

TIF 34.86 KB 05.09.2008 17.11.1992 1

Receipts on the publication and state fees

TIF 8.76 KB 05.09.2008 12.11.1992 1

Protocols/decisions of a company/organisation

TIF 24.28 KB 05.09.2008 11.11.1992 1

Submission/Application

TIF 11.9 KB 05.09.2008 11.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 05.09.2008 07.08.1991 1

Other documents

TIF 15.25 KB 05.09.2008 07.08.1991 1

Decisions / letters / protocols of public notaries

TIF 11.29 KB 05.09.2008 02.04.1991 1

Application

TIF 120.93 KB 05.09.2008 26.03.1991 4

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 05.09.2008 22.03.1991 1

Protocols/decisions of a company/organisation

TIF 83.24 KB 05.09.2008 22.03.1991 3

Receipts on the publication and state fees

TIF 26.03 KB 05.09.2008 22.03.1991 3

Specimen signature without Identity number

TIF 12 KB 05.09.2008 22.03.1991 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

Connected articles

Date Source Title

26.08.2013

Madona24.lv "Madonas Ceļu būves SIA" zaudējumu apmērs pērn audzis