Madara Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību Madara Holding
Legal form Limited liability company (SIA)
Registration number, date 41203074817, 10.08.2020
Register, Included in The Register Commercial register, 10.08.2020
SEPA identifier LV09ZZZ41203074817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203074817 Isn't active 30.11.202227.10.2023
Legal address Legal address: Rīga, Apuzes iela 11A, LV-1046 Other registered in this address
Postal address Apuzes iela 11A, Rīga, LV-1046
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 10.08.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 10.08.2020)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 (4)
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 10.08.2020 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 10.08.2020
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 10.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147499 - 147528
 147499 - 147528
Net turnover
  72527 - 72530 , Major
 72527 - 72530
Major
Profit or loss
  43923 - 43930
 43923 - 43930
Equity capital
  82032 - 82035
 82032 - 82035
Fixed assets
  68099 - 108759
 68099 - 108759
Balance
  87223 - 87236
 87223 - 87236
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  72366 - 72370 , Companies
 72366 - 72370
Companies
Profitability
  19324 , Companies
 19324
Companies
Registered capital * 90237 - 103649
 90237 - 103649

About the company's comparative indices

Legal address on the map
Madara Holding Legal address on the map
Publications (0)