MADARA Retail, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MADARA Retail"
Legal form Limited liability company (SIA)
Registration number, date 40103212103, 27.01.2009
Register, Included in The Register Commercial register, 27.01.2009
SEPA identifier LV46ZZZ40103212103
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103212103 Is active 23.03.2009
Legal address Legal address: Mārupes nov., Mārupe, Zeltiņu iela 131, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K082313. 27.01.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
The State support The State support history  (Actual record: 14.01.2022)
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 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67470243
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 (15)
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 18.01.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MADARA Cosmetics, SIA(40003844254)Rīga, Šampētera iela 2 Actual address: Mārupes nov., Mārupe, Zeltiņu iela 131
From 05.06.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 17.07.2020
Comparative indices (2023 year)
Index Place
Age of the company * 74484 - 74490
 74484 - 74490
Net turnover
  7892 , Major
 7892
Major
Profit or loss
  20735 - 20738
 20735 - 20738
Equity capital
  15944
 15944
Fixed assets
  14087
 14087
Balance
  12824
 12824
Tangible assets
  13661
 13661
Liquidity
  61149 - 61150 , Companies
 61149 - 61150
Companies
Profitability
  24809 , Companies
 24809
Companies

About the company's comparative indices

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