MADONAS NAMI, SIA
Limited Liability Company, Micro company
Place in branch
195 by paid taxes
83 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.
Basic data
| Status | Economic activity suspended, 27.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADONAS NAMI" |
| Registration number, date | 45403046988, 06.02.2017 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 06.02.2017 |
| Legal address | Ievu iela 17, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 100 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADONAS NAMI, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 150 134.29 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 150 111.64 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 149 967.08 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 149 771.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 149 579.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 149 332.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 149 140.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 148 827.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 148 516.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 148 216.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 147 656.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 147 360.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 147 083.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 145 074.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 154 639.42 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 154 441.01 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 154 107.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 153 854.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 153 400.07 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 154 690.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 153 964.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 153 552.77 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 153 168.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 152 046.08 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 156 803.43 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 155 606.68 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 153 706.20 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 149 953.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 150 870.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 144 233.96 | 140 498.60 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 140 498.26 | 140 498.60 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 147 241.83 | 140 498.60 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 147 554.40 | 140 498.60 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 138 631.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 918.75 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 11 364.41 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.02.2019 | 179.69 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 179.31 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.74 | 19.02 | 5.06 |
| Personal income tax (thousands, €) | 1.39 | 9.61 | 11.4 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 22.07 | 19.24 |
| Average employees count | 1 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 100 | € 100 | 06.02.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.06.2022.
Case number: C71249922 Started 20.06.2022,
ended 30.09.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.09.2022 |
04.10.2022 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
20.06.2022 |
22.06.2022 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 06.02.2017 - 31.12.2017 | 14.04.2018 | PDF (80.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.74 KB | 14.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
TIF | 28.98 KB | 14.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 50.05 KB | 14.02.2017 | 01.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 26.09.2024 | 26.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.23 KB | 26.06.2024 | 26.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 23.05.2024 | 23.05.2024 | 2 |
Orders/request/cover notes of court bailiffs |
378.23 KB | 30.08.2023 | 29.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 25.10.2022 | 25.10.2022 | 1 |
Notary’s decision |
RTF | 191.06 KB | 04.10.2022 | 04.10.2022 | 1 |
Court decision/judgement |
DOCX | 59.12 KB | 03.10.2022 | 30.09.2022 | 2 |
Court decision/judgement |
DOCX | 59.12 KB | 03.10.2022 | 30.09.2022 | 2 |
Notary’s decision |
RTF | 190.38 KB | 22.06.2022 | 22.06.2022 | 2 |
Court decision/judgement |
93.42 KB | 21.06.2022 | 20.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 06.02.2017 | 06.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 14.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 129.75 KB | 14.02.2017 | 01.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.95 KB | 14.02.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 14.02.2017 | 01.02.2017 | 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.
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