Madara 89 grupa, SIA
Limited Liability Company, Small company
Place in branch
151 by paid taxes
273 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 | SIA "Madara 89 grupa" |
| Registration number, date | 54103131671, 24.10.2019 |
| VAT number | LV54103131671 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 24.10.2019 |
| Legal address | Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 44 820 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 398.81 | 420.41 | 219.36 |
| Personal income tax (thousands, €) | 111.53 | 84.4 | 48.04 |
| Statutory social insurance contributions (thousands, €) | 178.92 | 148.64 | 76.49 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | 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 | 24.10.2019 |
* 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 |
100 % | 1 494 | € 30 | € 44 820 | Latvia | 19.12.2019 | 23.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| VADZ2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Madara 89 grupa 2023 | EDOC | ||||
| VADZ GR2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| VZ kons2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums M89 Grupa 2022 | EDOC | ||||
| VZ grupa2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| VADZ2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums madara89 grupa 2021 | EDOC | ||||
| VADZ 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadz kons 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Madara 89 grupa | |||||
| VZ Grupa2020 | |||||
2019 |
Annual report | 24.10.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVatzinums2019 | |||||
| VADZI 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.9 KB | 20.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 67.63 KB | 20.12.2019 | 19.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.86 KB | 20.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 60.34 KB | 20.12.2019 | 19.12.2019 | 3 |
Articles of Association |
DOCX | 12.84 KB | 24.10.2019 | 16.10.2019 | 1 |
Memorandum of Association |
DOCX | 15.14 KB | 24.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
DOCX | 13.5 KB | 24.10.2019 | 16.10.2019 | 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 | 65.86 KB | 23.12.2019 | 23.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 26.24 KB | 20.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 58.68 KB | 20.12.2019 | 19.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 20.12.2019 | 19.12.2019 | 1 |
Appraisal reports |
DOC | 73.5 KB | 20.12.2019 | 19.12.2019 | 2 |
Appraisal reports |
EDOC | 44.47 KB | 20.12.2019 | 19.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.2 KB | 20.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 24.10.2019 | 24.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 27.31 KB | 24.10.2019 | 16.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.5 KB | 24.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 27.56 KB | 24.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 29.85 KB | 24.10.2019 | 16.10.2019 | 3 |
Application |
EDOC | 43.68 KB | 24.10.2019 | 16.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 63.21 KB | 24.10.2019 | 16.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.58 KB | 24.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.29 KB | 24.10.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.49 KB | 24.10.2019 | 16.10.2019 | 1 |
Memorandum of Association |
EDOC | 29.76 KB | 24.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.37 KB | 24.10.2019 | 16.10.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.07.2024 |
LETA | Veikalu tīkla "top!" pārvaldnieka "Firma Madara 89" apgrozījums pērn pieaudzis par 10% |
01.11.2022 |
LETA | "Top!" un "Labais" veikalu īpašnieces apgrozījums pērn pieaudzis par 4,8% |
26.11.2019 |
LETA | Latvijas reģionos lielāko apgrozījumu arī pērn sasnieguši Pierīgas uzņēmumi |