MADONAS ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
73 by paid taxes
24 by employees
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 | SIA "MADONAS ĪPAŠUMI" |
| Registration number, date | 55403010361, 07.01.2002 |
| VAT number | LV55403010361 from 23.01.2002 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Raiņa iela 56C, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADONAS ĪPAŠUMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 18.49 | 7.8 | 13.34 |
| Personal income tax (thousands, €) | 1.98 | 2.55 | 7.7 |
| Statutory social insurance contributions (thousands, €) | 7.97 | 6.77 | 6.76 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.12.2015 | 29.12.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 17.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ENIKO" | Until 22.03.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Eniko" | Until 24.08.2004 | 21 year ago |
Historical addresses
| Madona, Daugavas iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Daugavas iela 8 | Until 22.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (597.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (593.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (596.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (501.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (441.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (442.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (451.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (462.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 26.03.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (804.57 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (745.4 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (837.38 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (745.34 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (812.49 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 28.08.2008 | TIF (377.15 KB) | ||
2004 |
Annual report | 28.08.2008 | TIF (418.91 KB) | ||
2003 |
Annual report | 28.08.2008 | TIF (367.2 KB) | ||
2002 |
Annual report | 28.08.2008 | TIF (294.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.94 KB | 29.12.2015 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 05.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 25.52 KB | 05.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 288.39 KB | 05.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 25.36 KB | 23.03.2011 | 14.03.2011 | 2 |
Articles of Association |
TIF | 23.37 KB | 28.08.2008 | 04.08.2004 | 2 |
Shareholders’ register |
TIF | 9.77 KB | 28.08.2008 | 04.08.2004 | 1 |
Articles of Association |
TIF | 556 KB | 28.08.2008 | 12.12.2001 | 14 |
Memorandum of Association |
TIF | 14.02 KB | 28.08.2008 | 12.12.2001 | 1 |
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 | 44.33 KB | 29.12.2015 | 29.12.2015 | 1 |
Application |
TIF | 110.54 KB | 29.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 05.08.2015 | 08.06.2015 | 2 |
Application |
TIF | 228.44 KB | 05.08.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 05.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.07 KB | 08.09.2014 | 08.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.26 KB | 08.09.2014 | 01.09.2014 | 2 |
Notary’s decision |
TIF | 79.45 KB | 23.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 208.73 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 240.95 KB | 23.03.2011 | 15.03.2011 | 5 |
Announcement regarding the legal address |
TIF | 11.34 KB | 23.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 23.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.51 KB | 14.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.38 KB | 14.03.2011 | 14.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
26.07 KB | 14.03.2011 | 09.03.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 28.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 143 KB | 28.08.2008 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 28.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 28.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 28.08.2008 | 24.08.2004 | 1 |
Registration certificates |
TIF | 38.57 KB | 28.08.2008 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 28.08.2008 | 04.08.2004 | 1 |
Application |
TIF | 229.47 KB | 28.08.2008 | 04.08.2004 | 7 |
Consent of the auditor |
TIF | 5.68 KB | 28.08.2008 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 28.08.2008 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 28.08.2008 | 03.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.46 KB | 28.08.2008 | 07.01.2002 | 1 |
Registration certificates |
TIF | 54.97 KB | 28.08.2008 | 07.01.2002 | 1 |
Registration certificates |
TIF | 42.76 KB | 28.08.2008 | 07.01.2002 | 1 |
Copy of the personal identification document |
TIF | 141.86 KB | 28.08.2008 | 02.01.2002 | 1 |
Sample report |
TIF | 17.88 KB | 28.08.2008 | 02.01.2002 | 1 |
Application |
TIF | 79.82 KB | 28.08.2008 | 21.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 28.08.2008 | 21.12.2001 | 2 |
Appraisal reports |
TIF | 25.15 KB | 28.08.2008 | 20.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 28.08.2008 | 20.12.2001 | 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