Madonas patērētāju biedrība, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
110 by profit
114 by paid taxes
64 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 | Sabiedrība ar ierobežotu atbildību "Madonas patērētāju biedrība" |
| Registration number, date | 50003062451, 27.02.1992 |
| VAT number | LV50003062451 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Poruka iela 4, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 22 344 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 122.02 | 142.36 | 119.61 |
| Personal income tax (thousands, €) | 23.35 | 25.52 | 20.39 |
| Statutory social insurance contributions (thousands, €) | 53.92 | 60.6 | 50.87 |
| Average employees count | 20 | 23 | 29 |
| Received COVID-19 downtime support | 19.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2019 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2019 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2019 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 30.05.2019 |
* 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 |
9.15 % | 73 | € 28 | € 2 044 | Latvia | 22.03.2019 | 30.05.2019 |
Natural person |
4.39 % | 35 | € 28 | € 980 | Latvia | 22.03.2019 | 30.05.2019 |
Natural person |
44.99 % | 359 | € 28 | € 10 052 | Latvia | 20.05.2014 | 27.05.2014 |
Natural person |
1.63 % | 13 | € 28 | € 364 | Latvia | 20.05.2014 | 27.05.2014 |
Natural person |
6.02 % | 48 | € 28 | € 1 344 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.38 % | 27 | € 28 | € 756 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.13 % | 25 | € 28 | € 700 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.01 % | 24 | € 28 | € 672 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.01 % | 24 | € 28 | € 672 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.01 % | 24 | € 28 | € 672 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.01 % | 24 | € 28 | € 672 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
3.01 % | 24 | € 28 | € 672 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
2.76 % | 22 | € 28 | € 616 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
2.76 % | 22 | € 28 | € 616 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.75 % | 6 | € 28 | € 168 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.38 % | 3 | € 28 | € 84 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.25 % | 2 | € 28 | € 56 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Natural person |
0.13 % | 1 | € 28 | € 28 | Latvia | 21.03.2014 | 29.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Madonas patērētāju biedrība", SIA
Poruka 4, Madona, Madonas nov., LV-4801 Check address owners
Pārtikas tirdzniecība
Historical company names
| Kooperatīvā sabiedrība "Madonas patērētāju biedrība" | Until 28.09.2004 | 20 years ago |
|---|---|---|
| Kooperatīvā sabiedrība Madonas patērētāju biedrība | Until 09.05.2003 | 21 year ago |
| Madonas patērētāju biedrība | Until 14.05.1998 | 26 years ago |
Historical addresses
| Madona, Poruka iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2.lapa 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pbVad.zin.2 03 29 002 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi oj.2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi oj.2 2 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin2 04 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2.lapa2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2.lapa | JPG | ||||
2015 |
Annual report | 06.04.2016 | TIF (640.17 KB) | €8.00 | |
2014 |
Annual report | 20.04.2015 | TIF (617.92 KB) | €7.00 | |
2013 |
Annual report | 23.04.2014 | TIF (639.51 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 13.04.2012 | TIF (1.01 MB) | ||
2010 |
Annual report | 12.04.2011 | TIF (1000.81 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (760.88 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (630.91 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (434.25 KB) | ||
2001 |
Annual report | 08.09.2011 | TIF (1.72 MB) | ||
2000 |
Annual report | 08.09.2011 | TIF (1.73 MB) | ||
1999 |
Annual report | 08.09.2011 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.71 KB | 30.05.2019 | 22.03.2019 | 6 |
Articles of Association |
TIF | 85.79 KB | 30.04.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 217.57 KB | 17.05.2019 | 20.05.2014 | 6 |
Articles of Association |
TIF | 53.12 KB | 17.05.2019 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 283.67 KB | 03.05.2011 | 24.03.2011 | 5 |
Articles of Association |
TIF | 40.28 KB | 11.06.2013 | 23.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.41 KB | 13.11.2024 | 13.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.38 KB | 29.10.2024 | 29.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.14 KB | 17.05.2024 | 17.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.15 KB | 17.05.2024 | 17.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 297.09 KB | 30.05.2019 | 23.05.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 530.29 KB | 29.03.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.32 MB | 29.03.2019 | 22.03.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.6 KB | 15.03.2019 | 15.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.31 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.25 KB | 29.09.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.06 KB | 29.09.2011 | 29.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.66 KB | 11.06.2013 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.75 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.58 KB | 09.09.2011 | 09.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.25 KB | 11.06.2013 | 25.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.78 KB | 08.09.2011 | 13.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.29 KB | 08.09.2011 | 01.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.53 KB | 08.09.2011 | 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