Madonas Garša, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Madonas Garša" |
| Registration number, date | 40203301696, 18.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | Rīgas iela 1 – 5, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0 |
| 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 | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2021 | 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 | 13.08.2021 |
* 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 |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 06.08.2021 | 13.08.2021 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 06.08.2021 | 13.08.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 06.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Rubens Farm", SIA
Rīgas 11, Madona, Madonas nov., LV-4801 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA Rubens farm | Until 13.08.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 36.86 KB | 13.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 36.86 KB | 13.08.2021 | 06.08.2021 | 1 |
Articles of Association |
DOCX | 19.86 KB | 13.08.2021 | 06.08.2021 | 1 |
Articles of Association |
DOCX | 19.86 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.72 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 75.66 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 75.66 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.72 KB | 13.08.2021 | 06.08.2021 | 1 |
Articles of Association |
DOCX | 19.74 KB | 18.03.2021 | 18.03.2021 | 1 |
Memorandum of Association |
DOCX | 22.79 KB | 18.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 18.03.2021 | 18.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
403.94 KB | 28.02.2024 | 28.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 94.31 KB | 20.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 94.31 KB | 20.10.2022 | 14.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.27 KB | 20.10.2022 | 14.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.27 KB | 20.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 54.77 KB | 13.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 54.77 KB | 13.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 43.73 KB | 13.08.2021 | 06.08.2021 | 1 |
Articles of Association |
EDOC | 33.12 KB | 13.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.51 KB | 13.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.51 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 88.56 KB | 13.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 55.49 KB | 13.08.2021 | 06.08.2021 | 1 |
Articles of Association |
EDOC | 24.96 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 44.85 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 39.73 KB | 18.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201 KB | 18.03.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.17 KB | 18.03.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.58 KB | 18.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.38 KB | 18.03.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 85.36 KB | 18.03.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.65 MB | 18.03.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.63 MB | 18.03.2021 | 18.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.01 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.03.2021 | 18.03.2021 | 2 |
Shareholders’ register |
EDOC | 26.96 KB | 18.03.2021 | 18.03.2021 | 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