Madonas Metāls, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
15 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 Metāls" |
| Registration number, date | 40103357710, 16.12.2010 |
| VAT number | LV40103357710 from 19.01.2012 Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Saules iela 67A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madonas Metāls, 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, €) | 0.92 | 0.75 | 0.23 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2024 | 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 | 08.08.2024 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 31.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Madonas Metāls", SIA
Saules 61E, Madona, Madonas nov., LV-4801 Check address owners
Motoru eļļas, smērvielas
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSPORT GROUP" | Until 08.08.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Lubānas iela 60 k-4 -4 | Until 25.09.2014 | 10 years ago |
|---|---|---|
| Cesvaines nov., Cesvaine, Krasta iela 5 - 11 | Until 01.07.2021 | 3 years ago |
| Madonas nov., Cesvaine, Krasta iela 5 - 11 | Until 21.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (81.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2018 | PDF (113.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (130.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (165.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.14 KB | 08.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 08.08.2024 | 31.07.2024 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
TIF | 45.56 KB | 26.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 87.92 KB | 26.09.2014 | 15.08.2014 | 4 |
Shareholders’ register |
TIF | 46.52 KB | 21.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 11.01.2012 | 06.12.2011 | 1 |
Articles of Association |
TIF | 19.04 KB | 20.12.2010 | 07.12.2010 | 1 |
Memorandum of association |
TIF | 47.67 KB | 20.12.2010 | 07.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.69 KB | 08.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 08.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 49.75 KB | 21.11.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 52.37 KB | 04.07.2022 | 03.07.2022 | 5 |
Application |
DOCX | 52.37 KB | 04.07.2022 | 03.07.2022 | 5 |
Articles of Association |
EDOC | 24.03 KB | 04.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.21 KB | 04.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.21 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 04.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 26.09.2014 | 25.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 26.09.2014 | 11.09.2014 | 1 |
Application |
TIF | 161.91 KB | 26.09.2014 | 15.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 26.09.2014 | 15.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 21.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 382.85 KB | 21.02.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 21.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 184.25 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 165.31 KB | 11.01.2012 | 06.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.9 KB | 11.01.2012 | 05.12.2011 | 2 |
Other documents |
TIF | 24.81 KB | 11.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 20.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 74.42 KB | 20.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 20.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 193.92 KB | 20.12.2010 | 07.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 20.12.2010 | 07.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.49 KB | 20.12.2010 | 07.12.2010 | 2 |
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