FIRMA MADARA 89, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "FIRMA MADARA 89" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003115846, 16.02.1993
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV20ZZZ40003115846
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003115846 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Smiltenes nov., Smiltene, Baznīcas laukums 2, LV-4729 *** Previous addresses
Other registered in this address
Postal address Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729
Reorganizations
Registration certificate number, date Nr. C40758. 13.09.2004
Fixed capital Paid capital - 41 832.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS)
  • Non-specialised retail sale of predominately food, beverages or tobacco (47.11, version 2.1) (Source: CSB)
  • Activities of agents involved in the wholesale of food, beverages and tobacco (46.17, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 64772812
+371 64707688
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2008 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Madara 89 grupa"(54103131671)Smiltenes nov., Smiltene, Baznīcas laukums 2
From 19.12.2019 332 126.00 EUR 41 832.00 EUR 100.00 % 23.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.12.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 20048 - 20092
 20048 - 20092
Net turnover
  34 , Major
 34 		Major
Profit or loss
  39
 39
Equity capital
  86
 86
Fixed assets
  164
 164
Balance
  132
 132
Tangible assets
  862
 862
Liquidity
  51485 - 51486 , Companies
 51485 - 51486 		Companies
Profitability
  56994 , Companies
 56994 		Companies

About the company's comparative indices

FIRMA MADARA 89 mentioned in newspapers   FIRMA MADARA 89 zo.lv catalogue
Legal address on the map
FIRMA MADARA 89 Legal address on the map
Publications (7)
Mazumtirgotāja "Firma Madara 89" peļņa 2021.gadā augusi līdz 15,3 milj. EUR 04.11.2022 07:10

Mazumtirdzniecības tīkls SIA “Firma Madara 89” iesniegtajā vadības ziņojumā par 2021.gadu norādījis, ka realizācijas apjoma palielināšanai tiek atvērtas jaunas tirdzniecības vietas

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Mazumtirgotājs "Firma Madara 89" kāpinājis apgrozījumu līdz 163,99 milj. EUR 07.10.2021 06:14

Mazumtirgotāja SIA “Firma Madara 89” apgrozījums 2020.gadā palielinājies līdz 163,99 milj. EUR

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"Firma Madara 89" un "Firma Madara 89 īpašumi" pievienotas četru uzņēmumu daļas 17.09.2021 06:40

Vakar, 16. septembrī, veikta mazumtirgotāja SIA “Firma Madara 89”  un SIA “Firma Madara 89 īpašumi” reorganizācija, tiem pievienojot četru uzņēmumu daļas – SIA “LARS LIMITED”, SIA “HONEUS”, SIA “VEXILLIUM” un SIA “PARTEM”

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Mazumtirgotājs "Firma Madara 89" pērn nopelnījis 11,94 milj.EUR 09.07.2020 07:20

Mazumtirdzniecības uzņēmums SIA “Firma Madara 89” aizvadītajā gadā palielinājis apgrozījumu par 18,12%, un tas sasniedzis 150,94 milj.EUR. Augusi arī tirgotāja peļņa, kas kāpusi no 9,18 milj.EUR 2018.gadā līdz 11,94 milj.EUR pērn.

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Firmai Madara 89 pagājušajā gadā 127,78 milj.EUR apgrozījums 25.07.2019 08:20

Tirgotāja SIA “Firma Madara 89” apgrozījums pagājušajā gadā palielinājies par 23,3 milj.EUR jeb par 22,17%, liecina iesniegtajā gada pārskatā publicētā informācija.

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Par vienu no “Iepirkumu grupas” dalībniekiem kļuvis “Lekon” 18.12.2018 08:14

Par veikalu tīkla “top!” pārstāvošā uzņēmuma SIA “Iepirkumu grupa” vienu no dalībniekiem kļuvis Rēzeknē reģistrētais mazumtirgotājs SIA “Lekon”, ziņo “Lursoft” Klientu portfelis.

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Iepirkumu grupas apgrozījums 2014.gadā audzis par 25% 28.04.2015 09:30

Mārketinga starpniecības pakalpojumu sniedzējs un pārtikas preču vairumtirgotājs SIA Iepirkumu grupa pagājušajā gadā apgrozījis 18,894 milj.EUR, kas, salīdzinot ar 2013.gadu, ir pieaugums par 25,31%.

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