MADORA, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 26.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADORA" |
| Registration number, date | 40103214354, 10.02.2009 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 9 680 636 EUR , registered 24.01.2022 (registered payment 24.01.2022: 9 680 636 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.33 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Elijas iela 17-2 | Until 30.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (598.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (599.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS Zinojums MADORA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MADORA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MADORA Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MADORA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (374.11 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (356.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.73 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.73 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 29.4 KB | 24.01.2022 | 19.01.2022 | 2 |
Shareholders’ register |
DOCX | 16.55 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 24.01.2022 | 19.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.09 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 33.92 KB | 04.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 33.92 KB | 04.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 04.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 04.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.06 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 17.06.2020 | 09.06.2020 | 2 |
Shareholders’ register |
DOCX | 17.06 KB | 05.06.2020 | 02.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 59.73 KB | 22.01.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 212.63 KB | 22.01.2016 | 19.01.2016 | 4 |
Shareholders’ register |
TIF | 99.84 KB | 22.01.2016 | 19.01.2016 | 3 |
Shareholders’ register |
TIF | 63.99 KB | 22.01.2016 | 19.01.2016 | 3 |
Shareholders’ register |
TIF | 21.86 KB | 12.04.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 28.03.2013 | 25.12.2012 | 1 |
Articles of association of foreign companies |
TIF | 645.22 KB | 28.03.2013 | 06.12.2012 | 17 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 144.01 KB | 28.03.2013 | 06.12.2012 | 6 |
Registration certificates of foreign companies |
TIF | 401.99 KB | 28.03.2013 | 06.12.2012 | 3 |
Translations of the articles of association of foreign companies |
TIF | 483.54 KB | 28.03.2013 | 06.12.2012 | 17 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 102.42 KB | 28.03.2013 | 06.12.2012 | 6 |
Translations of registration certificates of foreign companies |
TIF | 37.73 KB | 28.03.2013 | 06.12.2012 | 3 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 08.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 92.55 KB | 08.06.2012 | 29.05.2012 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 08.06.2012 | 29.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.35 KB | 08.06.2012 | 28.05.2012 | 2 |
Articles of association of foreign companies |
TIF | 554.96 KB | 28.03.2013 | 23.05.2012 | 17 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.38 KB | 28.03.2013 | 23.05.2012 | 6 |
Registration certificates of foreign companies |
TIF | 294.69 KB | 28.03.2013 | 23.05.2012 | 3 |
Translations of the articles of association of foreign companies |
TIF | 484.06 KB | 28.03.2013 | 23.05.2012 | 17 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 100.7 KB | 28.03.2013 | 23.05.2012 | 6 |
Translations of registration certificates of foreign companies |
TIF | 39.07 KB | 28.03.2013 | 23.05.2012 | 3 |
Shareholders’ register |
TIF | 19.1 KB | 13.04.2010 | 29.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 13.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 102.92 KB | 13.04.2010 | 25.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.83 KB | 13.04.2010 | 25.03.2010 | 3 |
Shareholders’ register |
TIF | 16.12 KB | 01.04.2010 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 28.01.2010 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 04.08.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 149.35 KB | 08.07.2009 | 02.02.2009 | 3 |
Memorandum of Association |
TIF | 61.39 KB | 08.07.2009 | 02.02.2009 | 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 | 91.23 KB | 22.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 44.58 KB | 26.06.2023 | 20.06.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.49 KB | 26.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 44.49 KB | 12.04.2023 | 03.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 12.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 24.01.2022 | 24.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.85 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
EDOC | 43.7 KB | 24.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 43.16 KB | 24.01.2022 | 19.01.2022 | 3 |
Application |
DOCX | 43.16 KB | 24.01.2022 | 19.01.2022 | 3 |
Shareholders’ register |
EDOC | 22.46 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.87 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 44.87 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.45 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.45 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.28 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 04.08.2021 | 04.08.2021 | 2 |
Articles of Association |
EDOC | 48.04 KB | 04.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 42.97 KB | 04.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 42.97 KB | 04.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.42 KB | 04.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 21.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 50.11 KB | 21.06.2021 | 17.06.2021 | 3 |
Application |
DOCX | 45 KB | 21.06.2021 | 17.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.89 KB | 21.06.2021 | 16.06.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 21.06.2021 | 16.06.2021 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 19.25 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 45.73 KB | 17.06.2020 | 09.06.2020 | 5 |
Application |
EDOC | 51.07 KB | 17.06.2020 | 09.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 17.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 46.97 KB | 17.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 05.06.2020 | 05.06.2020 | 2 |
Shareholders’ register |
EDOC | 35.11 KB | 05.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 50.61 KB | 05.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 45.37 KB | 05.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.73 KB | 20.02.2018 | 13.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.73 KB | 20.02.2018 | 13.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.35 KB | 20.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 01.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 1.37 MB | 01.12.2016 | 21.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 01.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 01.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 183.4 KB | 22.01.2016 | 19.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 22.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.85 KB | 22.01.2016 | 19.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 25.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 210.29 KB | 25.03.2014 | 17.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 25.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 25.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 195.84 KB | 29.01.2014 | 23.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 27.37 KB | 29.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.68 KB | 29.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 12.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 28.03.2013 | 27.03.2013 | 1 |
Application |
TIF | 56.04 KB | 12.04.2013 | 28.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 12.04.2013 | 28.12.2012 | 1 |
Application |
TIF | 60.14 KB | 28.03.2013 | 25.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 28.03.2013 | 25.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 116.46 KB | 17.12.2012 | 10.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18 KB | 17.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 17.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 126.09 KB | 28.03.2013 | 06.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 184.43 KB | 28.03.2013 | 06.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 127.19 KB | 28.03.2013 | 06.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 28.03.2013 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 28.03.2013 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 28.03.2013 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 08.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 61.28 KB | 08.06.2012 | 31.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.01 KB | 08.06.2012 | 29.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 08.06.2012 | 29.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 08.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 08.06.2012 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 144.43 KB | 28.03.2013 | 23.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 28.03.2013 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.91 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 345.72 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 45.15 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.03 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 100.15 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 30.11.2011 | 30.11.2011 | 2 |
Application |
TIF | 307.03 KB | 30.11.2011 | 25.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.14 KB | 30.11.2011 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 30.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 13.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 69.92 KB | 13.04.2010 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 01.04.2010 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.56 KB | 13.04.2010 | 29.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 13.04.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.76 KB | 13.04.2010 | 25.03.2010 | 2 |
Application |
TIF | 51.41 KB | 01.04.2010 | 25.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 01.04.2010 | 25.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 73.12 KB | 01.04.2010 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 108.71 KB | 28.01.2010 | 21.01.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 72.55 KB | 28.01.2010 | 18.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 28.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 04.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 152.69 KB | 04.08.2009 | 27.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 04.08.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 24.86 KB | 04.08.2009 | 27.07.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 76.13 KB | 04.08.2009 | 24.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 04.08.2009 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 04.08.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 08.07.2009 | 10.02.2009 | 1 |
Registration certificates |
TIF | 26.25 KB | 08.07.2009 | 10.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.38 KB | 08.07.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.15 KB | 08.07.2009 | 06.02.2009 | 2 |
Application |
TIF | 327.77 KB | 08.07.2009 | 03.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.23 KB | 08.07.2009 | 02.02.2009 | 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