Basic data
Name SIA "MADARAS AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49001000921, 13.03.1992
Register, Included in The Register Commercial register, 14.02.2005
SEPA identifier LV48ZZZ49001000921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49001000921 Is active 02.12.1996
Legal address Legal address: Talsu nov., Laucienes pag., Lauciene, "Madaras", LV-3285 Previous addresses
Other registered in this address
Postal address "Madaras", Lauciene, Laucienes pag., Talsu nov., LV-3285
Registration certificate number, date Nr. K001946. 14.02.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.02.2005)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (21)
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 22.12.2010 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
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2010 10 284.57 EUR" 2 845.74 EUR" 100.00 % 22.12.2010
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 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 6818 - 6912
 6818 - 6912
Net turnover
  26790 - 26791 , Major
 26790 - 26791
Major
Profit or loss
  50220 - 50237
 50220 - 50237
Equity capital
  93842
 93842
Fixed assets
  30542 - 30544
 30542 - 30544
Balance
  41363
 41363
Tangible assets
  27363
 27363
Liquidity
  72240 - 72245 , Companies
 72240 - 72245
Companies
Profitability
  54409 , Companies
 54409
Companies

About the company's comparative indices

Legal address on the map
MADARAS AG Legal address on the map
Publications (0)