MADONAS VIESNĪCA, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
63 by profit
79 by paid taxes
41 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 VIESNĪCA" |
| Registration number, date | 45403011064, 30.08.2002 |
| VAT number | LV45403011064 from 17.09.2002 Europe VAT register |
| Register, date | Commercial Register, 30.08.2002 |
| Legal address | Saieta laukums 10, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 142 268 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MADONAS VIESNĪCA, SIA
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 47.35 | 46.09 | 32.19 |
| Personal income tax (thousands, €) | 8.34 | 8.62 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 27.37 | 30.54 | 19.9 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 29.12.2021, 2 598.56 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
KVARCS, SIA servis-komercfirmaReg. no. 47103000341
|
100 % | 5 081 | € 28 | € 142 268 | Latvia | 14.02.2014 | 14.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Madonas viesnīca", SIA
Saieta laukums 10, Madona, Madonas nov., LV-4801 Check address owners
Viesnīcas
Historical addresses
| Madona, Blaumaņa iela 11 | Until 17.12.2003 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Saieta laukums 10 | 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 | 06.05.2024 | PDF (290.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (206.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (204.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (205.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (200.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (828.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (816.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (837 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (687.13 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (702.24 KB) | ||
2003 |
Annual report | 07.03.2008 | TIF (2.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.28 KB | 18.02.2014 | 11.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 18.02.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 35.68 KB | 18.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 26.05 KB | 18.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 41.92 KB | 07.03.2008 | 30.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 50.09 KB | 07.03.2008 | 20.06.2005 | 2 |
Articles of Association |
TIF | 75.07 KB | 07.03.2008 | 20.06.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.3 KB | 07.03.2008 | 20.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 61.21 KB | 07.03.2008 | 23.02.2005 | 2 |
Articles of Association |
TIF | 77.92 KB | 07.03.2008 | 23.02.2005 | 2 |
Shareholders’ register |
TIF | 55.89 KB | 07.03.2008 | 11.05.2004 | 1 |
Shareholders’ register |
TIF | 71.91 KB | 07.03.2008 | 08.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 62.35 KB | 07.03.2008 | 28.11.2003 | 2 |
Articles of Association |
TIF | 167.39 KB | 07.03.2008 | 28.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.22 KB | 07.03.2008 | 28.11.2003 | 1 |
Articles of Association |
TIF | 206.28 KB | 07.03.2008 | 23.08.2002 | 5 |
Memorandum of association |
TIF | 158.71 KB | 07.03.2008 | 23.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 53.53 KB | 20.08.2020 | 20.08.2020 | 7 |
Application |
EDOC | 62.43 KB | 20.08.2020 | 20.08.2020 | 7 |
Application |
DOCX | 53.53 KB | 20.08.2020 | 20.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.08.2020 | 20.08.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 52.77 KB | 18.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 18.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 168.8 KB | 18.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 193.25 KB | 18.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.45 KB | 18.02.2014 | 10.02.2014 | 2 |
Notary’s decision |
TIF | 44.37 KB | 23.07.2010 | 20.07.2010 | 2 |
Application |
TIF | 229.43 KB | 23.07.2010 | 13.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.76 KB | 23.07.2010 | 13.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 23.07.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.43 KB | 07.03.2008 | 13.07.2005 | 1 |
Application |
TIF | 369.47 KB | 07.03.2008 | 30.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 141.35 KB | 07.03.2008 | 30.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.2 KB | 07.03.2008 | 29.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.15 KB | 07.03.2008 | 22.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.41 KB | 07.03.2008 | 20.06.2005 | 3 |
Application |
TIF | 265.73 KB | 07.03.2008 | 23.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.45 KB | 07.03.2008 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 07.03.2008 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.39 KB | 07.03.2008 | 23.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 232.18 KB | 07.03.2008 | 18.02.2005 | 2 |
Sample report |
TIF | 51.34 KB | 07.03.2008 | 17.02.2005 | 1 |
Other documents |
TIF | 807.05 KB | 07.03.2008 | 02.06.2004 | 8 |
Application |
TIF | 353.5 KB | 07.03.2008 | 21.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 07.03.2008 | 11.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.26 KB | 07.03.2008 | 17.12.2003 | 1 |
Application |
TIF | 706.26 KB | 07.03.2008 | 11.12.2003 | 6 |
Receipts on the publication and state fees |
TIF | 65.15 KB | 07.03.2008 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.13 KB | 07.03.2008 | 08.12.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 126.23 KB | 07.03.2008 | 28.11.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.41 KB | 07.03.2008 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.58 KB | 07.03.2008 | 28.11.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.84 KB | 07.03.2008 | 30.08.2002 | 1 |
Registration certificates |
TIF | 377.64 KB | 07.03.2008 | 30.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 20.38 KB | 07.03.2008 | 23.08.2002 | 1 |
Application |
TIF | 1.26 MB | 07.03.2008 | 23.08.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.95 KB | 07.03.2008 | 23.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.9 KB | 07.03.2008 | 23.08.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 07.03.2008 | 23.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 253.19 KB | 07.03.2008 | 23.08.2002 | 2 |
Sample report |
TIF | 92.68 KB | 07.03.2008 | 23.08.2002 | 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