Madonas Ceļu būves SIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 SIA "Madonas Ceļu būves SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47103000017, 02.04.1991
Register, Included in The Register Commercial register, 23.12.2003
SEPA identifier LV46ZZZ47103000017
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47103000017 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Madonas nov., Madona, Rīgas iela 6, LV-4801 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 6, Madona, Madonas nov., LV-4801
Registration certificate number, date Nr. C17054. 23.12.2003
Fixed capital Paid capital - 204 120.00 EUR (Registered in State Enterprise register 02.12.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 64860062
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 28.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2014 774 189.00 EUR 146 286.00 EUR 71.66667 % 02.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2014 306 189.00 EUR 57 834.00 EUR 28.33333 % 02.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 261 - 271
 261 - 271
Net turnover
  16941 , Major
 16941 		Major
Profit or loss
  105979
 105979
Equity capital
  7657
 7657
Fixed assets
  14764
 14764
Balance
  11659
 11659
Tangible assets
  12755
 12755
Liquidity
  18278 , Companies
 18278 		Companies
Profitability
  62862 , Companies
 62862 		Companies

About the company's comparative indices

Madonas Ceļu būves SIA mentioned in newspapers   Madonas Ceļu būves SIA zo.lv catalogue
Legal address on the map
Madonas Ceļu būves SIA Legal address on the map
Publications (0)