Madaras IR, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Madaras IR"
Legal form Limited liability company (SIA)
Registration number, date 40003814828, 30.03.2006
Register, Included in The Register Commercial register, 30.03.2006
SEPA identifier LV20ZZZ40003814828
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003814828 Is active 02.05.2006
Check in EU VAT register
Legal address Legal address: Ogres nov., Lielvārde, Ceriņu iela 6, LV-5070 Previous addresses
Other registered in this address
Postal address Ceriņu iela 6, Lielvārde, Ogres nov., LV-5070
Registration certificate number, date Nr. K029372. 30.03.2006
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 13.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.02.2022
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 08.11.2024
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 (18)
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 21.04.2009 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 11.02.2022 500 10.00 EUR 5 000.00 EUR 100.00 % 17.02.2022
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 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.02.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 61897 - 61912
 61897 - 61912
Net turnover
  48423 , Major
 48423 		Major
Profit or loss
  103284
 103284
Equity capital
  5974
 5974
Fixed assets
  8875
 8875
Balance
  9759
 9759
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  11851 , Companies
 11851 		Companies
Profitability
  486 - 9009 , Companies
 486 - 9009 		Companies

About the company's comparative indices

Madaras IR mentioned in newspapers   Madaras IR zo.lv catalogue
Legal address on the map
Madaras IR Legal address on the map
Publications (0)