Basic data
Name SIA "MADARA ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503003974, 31.03.1992
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV62ZZZ41503003974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503003974 Is active 31.05.1995
Legal address Legal address: Augšdaugavas nov., Subate, Upes iela 25, LV-5471 *** Previous addresses
Other registered in this address
Postal address Upes iela 25, Subate, Augšdaugavas nov., LV-5471
Registration certificate number, date Nr. K002963. 03.12.2004
Fixed capital Paid capital - 3 108.00 EUR (Registered in State Enterprise register 21.08.2015)
Activity code (NACE)
  • Growing of vegetables and melons, roots and tubers (01.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 13.11.2024
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 (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
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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 17.12.2007 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 10.06.2015 33 28.00 EUR 924.00 EUR 29.72973 % 21.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 78 28.00 EUR 2 184.00 EUR 70.27027 % 21.08.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 8307 - 8452
 8307 - 8452
Net turnover
  47212 , Major
 47212
Major
Profit or loss
  53437 - 53455
 53437 - 53455
Equity capital
  83869 - 83871
 83869 - 83871
Fixed assets
  41255
 41255
Balance
  53131
 53131
Tangible assets
  37783 - 37784
 37783 - 37784
Liquidity
  44641 , Companies
 44641
Companies
Profitability
  18766 , Companies
 18766
Companies

About the company's comparative indices

Legal address on the map
MADARA ltd Legal address on the map
Publications (0)