MADARA 93, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
14 by profit
18 by paid taxes
16 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 93" |
| Registration number, date | 46603001941, 08.03.1993 |
| VAT number | LV46603001941 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Stacijas iela 22, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 220 542 EUR, registered payment 14.11.2014 |
| 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
- 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, €) | 2013.55 | 1663.52 | 1575.43 |
| Personal income tax (thousands, €) | 333.41 | 272.25 | 242.43 |
| Statutory social insurance contributions (thousands, €) | 825.49 | 700.62 | 629.83 |
| Average employees count | 186 | 180 | 178 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 15 753 | € 14 | € 220 542 | Latvia | 22.10.2014 | 14.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Madara 93", SIA
Stacijas 22, Limbaži, Limbažu nov., LV-4001 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "MADARA" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Limbaži, Rūpniecības 1 | Until 08.03.1993 | 31 year ago |
|---|---|---|
| STACIJAS IELA 2, LIMBAŽI, | Until 26.04.1995 | 29 years ago |
| Limbaži, Stacijas iela 22 | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 1 | EDOC | ||||
| Vadibas zinojums Madara93 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Madara 93 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 27.03.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 29.03.2010 | TIF (1021.89 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (855.4 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (763.8 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (701.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 279.19 KB | 19.11.2014 | 22.10.2014 | 6 |
Articles of Association |
TIF | 19.12 KB | 19.11.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 39.84 KB | 19.11.2014 | 22.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 164.37 KB | 19.11.2014 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.31 KB | 19.11.2014 | 22.10.2014 | 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