Madonas karjers, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madonas karjers"
Registration number, date 40203373641, 17.01.2022
VAT number LV40203373641 from 19.08.2024 Europe VAT register
Register, date Commercial Register, 17.01.2022
Legal address "Gulbji", Seksti, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners
Fixed capital 3 000 EUR, registered payment 23.04.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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 % 3 000 € 1 € 3 000 12.04.2024 23.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.15 KB) €11.00

2022

Annual report 17.01.2022 - 31.12.2022 03.06.2023  PDF (78.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.12 KB 23.04.2024 15.04.2024 4

Regulations for the increase/reduction of the equity

EDOC 16.88 KB 23.04.2024 15.04.2024 1

Articles of Association

EDOC 24.01 KB 23.04.2024 12.04.2024 4

Shareholders’ register

EDOC 25.34 KB 23.04.2024 12.04.2024 1

Articles of Association

DOCX 65.35 KB 17.01.2022 10.12.2021 1

Articles of Association

DOCX 65.35 KB 17.01.2022 10.12.2021 1

Memorandum of Association

DOCX 69.68 KB 17.01.2022 10.12.2021 1

Memorandum of Association

DOCX 69.68 KB 17.01.2022 10.12.2021 1

Shareholders’ register

DOCX 24.12 KB 17.01.2022 10.12.2021 1

Shareholders’ register

DOCX 24.12 KB 17.01.2022 10.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 108.05 KB 23.04.2024 15.04.2024 21

Application of shareholders or third persons for the acquisition of shares

EDOC 15.98 KB 23.04.2024 15.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.18 KB 23.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 50.31 KB 23.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 17.01.2022 17.01.2022 2

Application

DOCX 39.32 KB 17.01.2022 13.01.2022 1

Application

DOCX 39.32 KB 17.01.2022 13.01.2022 1

Articles of Association

EDOC 51.16 KB 17.01.2022 10.12.2021 1

Memorandum of Association

EDOC 55.27 KB 17.01.2022 10.12.2021 1

Shareholders’ register

EDOC 27.72 KB 17.01.2022 10.12.2021 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