MADRE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADRE" |
| Registration number, date | 44103019479, 13.04.2000 |
| VAT number | None (excluded 16.06.2017) Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Palasta iela 3 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Cēsu nov., Cēsis, Ķiršu iela 18 | Until 18.07.2014 | 11 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ķiršu iela 18 | Until 03.07.2009 | 16 years ago |
| Cēsis, Ķiršu iela 18 | Until 09.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | ODS | ||||
2010 |
Annual report | 18.02.2011 | TIF (831.31 KB) | ||
2009 |
Annual report | 01.02.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 02.02.2009 | TIF (787.17 KB) | ||
2007 |
Annual report | 04.02.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 05.03.2007 | TIF (1.75 MB) | ||
2005 |
Annual report | 15.02.2018 | TIF (2.42 MB) | ||
2004 |
Annual report | 15.02.2018 | TIF (2.3 MB) | ||
2003 |
Annual report | 15.02.2018 | TIF (2.06 MB) | ||
2002 |
Annual report | 15.02.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2000 |
Annual report | 15.02.2018 | TIF (2.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 25.07.2016 | 19.07.2016 | 2 | |
Shareholders’ register |
1.61 MB | 25.07.2016 | 19.07.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 27 KB | 18.07.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 118.5 KB | 18.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 18.07.2016 | 14.06.2016 | 3 | |
Articles of Association |
DOC | 23.5 KB | 15.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 15.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 186.23 KB | 15.02.2018 | 09.08.2004 | 2 |
Articles of Association |
TIF | 1.46 MB | 15.02.2018 | 31.03.2000 | 12 |
Shareholders’ register |
TIF | 65.5 KB | 15.02.2018 | 31.03.2000 | 1 |
Memorandum of association |
TIF | 284.33 KB | 15.02.2018 | 17.03.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Orders/request/cover notes of court bailiffs |
419.84 KB | 02.01.2019 | 20.12.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 100.18 KB | 05.07.2018 | 05.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.76 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.76 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 05.10.2016 | 05.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 100.16 KB | 16.02.2018 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.3 KB | 16.02.2018 | 28.07.2016 | 2 |
Application |
DOC | 107.5 KB | 25.07.2016 | 22.07.2016 | 4 |
Application |
EDOC | 39.06 KB | 25.07.2016 | 22.07.2016 | 4 |
Application |
DOC | 107.5 KB | 25.07.2016 | 22.07.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.19 KB | 25.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.79 KB | 25.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 25.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 25.07.2016 | 19.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 18.07.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 18.07.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 47.63 KB | 18.07.2016 | 14.06.2016 | 1 |
Application |
EDOC | 85.58 KB | 18.07.2016 | 14.06.2016 | 13 |
Application |
DOCX | 72.74 KB | 18.07.2016 | 14.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 57.35 KB | 18.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 18.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 18.07.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 18.07.2014 | 18.07.2014 | 2 |
Articles of Association |
EDOC | 25.53 KB | 15.07.2014 | 15.07.2014 | 1 |
Application |
DOC | 99.5 KB | 15.07.2014 | 15.07.2014 | 4 |
Application |
EDOC | 41.31 KB | 15.07.2014 | 15.07.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 15.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 15.07.2014 | 04.07.2014 | 1 |
Shareholders’ register |
EDOC | 65.01 KB | 15.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.71 KB | 15.02.2018 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 15.02.2018 | 04.08.2008 | 2 |
Application |
TIF | 319.2 KB | 15.02.2018 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.01 KB | 15.02.2018 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.65 KB | 15.02.2018 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.41 KB | 15.02.2018 | 25.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.96 KB | 15.02.2018 | 09.08.2004 | 1 |
Application |
TIF | 232 KB | 15.02.2018 | 09.08.2004 | 3 |
Consent of the auditor |
TIF | 19.04 KB | 15.02.2018 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.95 KB | 15.02.2018 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 15.02.2018 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 15.02.2018 | 13.04.2000 | 1 |
Registration certificates |
TIF | 108.81 KB | 15.02.2018 | 13.04.2000 | 1 |
Registration certificates |
TIF | 142.36 KB | 15.02.2018 | 13.04.2000 | 1 |
Registration certificates |
TIF | 126.89 KB | 15.02.2018 | 13.04.2000 | 1 |
Application |
TIF | 267.53 KB | 15.02.2018 | 03.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 40.97 KB | 15.02.2018 | 03.04.2000 | 1 |
Appraisal reports |
TIF | 82.71 KB | 15.02.2018 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.84 KB | 15.02.2018 | 31.03.2000 | 2 |
Sample report |
TIF | 53.94 KB | 15.02.2018 | 30.03.2000 | 1 |
Copy of the personal identification document |
TIF | 308.41 KB | 15.02.2018 | 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