Madonas Karameles, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
51 by paid taxes
38 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 Karameles" |
| Registration number, date | 45403040415, 03.07.2014 |
| VAT number | LV45403040415 from 26.01.2016 Europe VAT register |
| Register, date | Commercial Register, 03.07.2014 |
| Legal address | Rīgas iela 1 – 1, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 29.37 | 20.62 | 16.25 |
| Personal income tax (thousands, €) | 4.09 | 4.19 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 11.92 | 8.98 | 7.67 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Kakao, šokolādes un cukura konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
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 | 03.07.2014 |
* 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 % | 1 | € 1 | € 1 | 03.07.2014 | 03.07.2014 |
Contacts in cooperation with
Apply information changes
"Madonas Karameles", SIA
Rīgas 1-6, Madona, Madonas nov., LV-4801 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (88.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (99.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 1 | ODT | ||||
2014 |
Annual report | 03.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.01 KB | 17.07.2014 | 29.05.2014 | 1 |
Memorandum of association |
TIF | 35.53 KB | 17.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 51.28 KB | 17.07.2014 | 29.05.2014 | 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 | 80.09 KB | 17.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 258.07 KB | 17.07.2014 | 25.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 17.07.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 17.07.2014 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 17.07.2014 | 29.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 17.07.2014 | 29.05.2014 | 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