Madonas mašīnmeistars, SIA

Limited Liability Company, Micro company
Place in branch
592 by turnover
460 by profit
148 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madonas mašīnmeistars"
Registration number, date 45403047593, 31.05.2017
VAT number LV45403047593 from 01.12.2021 Europe VAT register
Register, date Commercial Register, 31.05.2017
Legal address Gaujas iela 34, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 10 EUR, registered payment 31.05.2017
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, €) 8.98 2.14 6.09
Personal income tax (thousands, €) 1.72 1.74 1.95
Statutory social insurance contributions (thousands, €) 3.27 3.67 3.49
Average employees count 1 1 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

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   31.05.2017
* 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 % 10 € 1 € 10 Latvia 31.05.2017 31.05.2017

Apply information changes

"Madonas mašīnmeistars", SIA

Gaujas 34, Madona, Madonas nov., LV-4801 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (80.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (80.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 31.05.2017 - 31.12.2017 04.05.2018  PDF (81.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.6 KB 26.05.2017 26.05.2017 1

Memorandum of Association

TIF 25.7 KB 26.05.2017 26.05.2017 1

Shareholders’ register

TIF 43.94 KB 26.05.2017 26.05.2017 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

EDOC 42.07 KB 31.05.2017 31.05.2017 2

Announcement regarding the legal address

TIF 10.66 KB 26.05.2017 26.05.2017 1

Application

TIF 124.46 KB 26.05.2017 26.05.2017 6

Confirmation or consent to legal address

TIF 12.48 KB 26.05.2017 26.05.2017 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