MADONAS UGUNS SIERS, SIA
Limited Liability Company, Micro company
Place in branch
28 by paid taxes
37 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 2022
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 UGUNS SIERS |
| Registration number, date | 45403056685, 19.03.2020 |
| VAT number | None (excluded 17.06.2022) Europe VAT register |
| Register, date | Commercial Register, 19.03.2020 |
| Legal address | "Bodnieki", Praulienas pag., Madonas nov., LV-4825 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.03.2020 (registered payment 19.03.2020: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.4 | -0.94 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 0.22 | 0.71 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2020 | 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 | 19.03.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2020 | 19.03.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2020 | 19.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Madonas uguns siers", SIA
"Bodnieki", Praulienas pagasts, Madonas nov., LV-4825 Check address owners
Piena pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 19.03.2020 - 31.12.2020 | 03.08.2021 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.72 KB | 19.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
DOCX | 21.51 KB | 19.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 19.03.2020 | 25.02.2020 | 1 |
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 | 62.1 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 94.02 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 94.02 KB | 12.10.2022 | 07.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.17 KB | 12.10.2022 | 07.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.17 KB | 12.10.2022 | 07.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
363.86 KB | 13.05.2020 | 13.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.68 KB | 13.05.2020 | 13.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.11 KB | 05.05.2020 | 30.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.98 KB | 05.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.03.2020 | 19.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 320.12 KB | 19.03.2020 | 09.03.2020 | 1 |
Application |
EDOC | 52.4 KB | 19.03.2020 | 01.03.2020 | 4 |
Application |
DOCX | 32.22 KB | 19.03.2020 | 01.03.2020 | 4 |
Announcement regarding the legal address |
DOCX | 18.74 KB | 19.03.2020 | 25.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 39.25 KB | 19.03.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 38.89 KB | 19.03.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.74 KB | 19.03.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.97 KB | 19.03.2020 | 25.02.2020 | 1 |
Memorandum of Association |
EDOC | 41.9 KB | 19.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.73 KB | 19.03.2020 | 25.02.2020 | 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