Madaras IR, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
4 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Madaras IR"
Registration number, date 40003814828, 30.03.2006
VAT number LV40003814828 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 30.03.2006
Legal address Ceriņu iela 6, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 5 000 EUR, registered payment 13.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.73 11.09 5.3
Personal income tax (thousands, €) 6 3.63 2.04
Statutory social insurance contributions (thousands, €) 13.37 7.65 3.27
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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 % 500 € 10 € 5 000 Latvia 11.02.2022 17.02.2022

Apply information changes

ML

"Madaras IR", SIA

Ceriņu 6, Lielvārde, Ogres nov., LV-5070 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Madaru iela 3 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Madaru iela 3 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Madaru iela 3 Until 17.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 05.05.2010  TIF (1.05 MB)

2008

 Annual report 12.05.2009  TIF (393.42 KB)

2007

 Annual report 29.04.2008  TIF (1.26 MB)

2006

 Annual report 24.10.2007  TIF (538.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 35.5 KB 17.02.2022 11.02.2022 1

Amendments to the Articles of Association

 DOC 35.5 KB 17.02.2022 11.02.2022 1

Articles of Association

 DOC 29 KB 17.02.2022 11.02.2022 1

Articles of Association

 DOC 29 KB 17.02.2022 11.02.2022 1

Shareholders’ register

DOC 34 KB 17.02.2022 11.02.2022 1

Shareholders’ register

DOC 34 KB 17.02.2022 11.02.2022 1

Amendments to the Articles of Association

 DOC 30.5 KB 19.12.2016 17.12.2016 1

Amendments to the Articles of Association

 DOC 30.5 KB 19.12.2016 17.12.2016 1

Articles of Association

 DOC 24 KB 19.12.2016 16.12.2016 1

Articles of Association

 DOC 24 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOC 35.5 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOC 35.5 KB 19.12.2016 16.12.2016 1

Amendments to the Articles of Association

 DOC 33.5 KB 08.10.2014 07.10.2014 1

Articles of Association

 DOC 26.5 KB 08.10.2014 07.10.2014 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 08.10.2014 07.10.2014 1

Shareholders’ register

DOC 31.5 KB 08.10.2014 07.10.2014 1

Articles of Association

 TIF 15.43 KB 29.09.2010 24.03.2006 1

Memorandum of Association

 TIF 28.35 KB 29.09.2010 24.03.2006 1

Shareholders’ register

TIF 14.23 KB 29.09.2010 24.03.2006 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 62.57 KB 17.02.2022 17.02.2022 2

Application

 DOCX 68.2 KB 17.02.2022 13.02.2022 1

Application

 DOCX 68.2 KB 17.02.2022 13.02.2022 1

Amendments to the Articles of Association

 EDOC 25.77 KB 17.02.2022 11.02.2022 1

Articles of Association

 EDOC 23.98 KB 17.02.2022 11.02.2022 1

Notice of a member of the Board regarding the resignation

 DOC 31 KB 17.02.2022 11.02.2022 1

Notice of a member of the Board regarding the resignation

 DOC 31 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 17.02.2022 11.02.2022 1

Shareholders’ register

EDOC 25.88 KB 17.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180 KB 22.12.2016 22.12.2016 2

Amendments to the Articles of Association

 EDOC 39.32 KB 19.12.2016 17.12.2016 1

Application

 DOCX 43.71 KB 19.12.2016 17.12.2016 4

Application

 DOCX 43.71 KB 19.12.2016 17.12.2016 4

Application

 EDOC 71.23 KB 19.12.2016 17.12.2016 4

Consent of a member of the Board / executive director

 DOC 23.5 KB 19.12.2016 17.12.2016 1

Consent of a member of the Board / executive director

 EDOC 22.19 KB 19.12.2016 17.12.2016 1

Consent of a member of the Board / executive director

 DOC 23.5 KB 19.12.2016 17.12.2016 1

Articles of Association

 EDOC 37.34 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.13 KB 19.12.2016 16.12.2016 1

Shareholders’ register

EDOC 39.66 KB 19.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.17 KB 13.10.2014 13.10.2014 1

Amendments to the Articles of Association

 EDOC 27.22 KB 08.10.2014 07.10.2014 1

Articles of Association

 EDOC 25.03 KB 08.10.2014 07.10.2014 1

Application

 DOC 71 KB 08.10.2014 07.10.2014 2

Application

 EDOC 37.44 KB 08.10.2014 07.10.2014 2

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.10.2014 07.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.13 KB 08.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 29.83 KB 08.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 DOC 44 KB 08.10.2014 07.10.2014 1

Regulations for the increase/reduction of the equity

 EDOC 27.42 KB 08.10.2014 07.10.2014 1

Shareholders’ register

EDOC 26.89 KB 08.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 29.09.2010 21.04.2009 1

Receipts on the publication and state fees

 TIF 28.94 KB 29.09.2010 15.04.2009 2

Application

 TIF 84.57 KB 29.09.2010 14.04.2009 3

Power of attorney, act of empowerment

 TIF 8.59 KB 29.09.2010 14.04.2009 1

Protocols/decisions of a company/organisation

 TIF 6.85 KB 29.09.2010 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.1 KB 29.09.2010 02.05.2007 2

Receipts on the publication and state fees

 TIF 29.11 KB 29.09.2010 25.04.2007 2

Application

 TIF 108.65 KB 29.09.2010 23.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 29.09.2010 05.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 29.09.2010 30.03.2006 2

Registration certificates

 TIF 24.33 KB 29.09.2010 30.03.2006 1

Announcement regarding the legal address

 TIF 8.07 KB 29.09.2010 24.03.2006 1

Application

 TIF 264.95 KB 29.09.2010 24.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 29.09.2010 24.03.2006 1

Consent of the auditor

 TIF 6.91 KB 29.09.2010 24.03.2006 1

Consent of a member of the Board / executive director

 TIF 7.49 KB 29.09.2010 24.03.2006 1

Receipts on the publication and state fees

 TIF 44.55 KB 29.09.2010 24.03.2006 2

Sample report

 TIF 19.87 KB 29.09.2010 24.03.2006 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