Madonas laukceltnieks, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "Madonas laukceltnieks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003035273, 28.10.1991
Register, Included in The Register Commercial register, 22.06.2004
SEPA identifier LV72ZZZ40003035273
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003035273 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Madonas nov., Madona, Saules iela 61, LV-4801 *** Previous addresses
Other registered in this address
Postal address Saules iela 61, Madona, Madonas nov., LV-4801
Registration certificate number, date Nr. C36029. 22.06.2004
Fixed capital Paid capital - 57 855.00 EUR (Registered in State Enterprise register 13.06.2019)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 (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 29.05.2018 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 (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Madonas novada pašvaldība(Registration number: 90000054572)Saieta laukums 1, Madona, Madonas novads, LV-4801
From 20.12.2020 14 435.00 EUR 6 090.00 EUR 10.52632 % 07.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 112 435.00 EUR 48 720.00 EUR 84.21053 % 19.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2019 1 435.00 EUR 435.00 EUR 0.75188 % 13.06.2019
Document country on the date of registration: Latvia
Daļas kopīpašumā
    From 30.04.2019 1 435.00 EUR 435.00 EUR 0.75188 % 13.06.2019
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.04.2019 3 435.00 EUR 1 305.00 EUR 2.25564 % 13.06.2019
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.04.2019 1 435.00 EUR 435.00 EUR 0.75188 % 13.06.2019
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.04.2019 1 435.00 EUR 435.00 EUR 0.75188 % 13.06.2019
    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 29.05.2018 Latvia Latvia

    Type of control: as a member

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    Comparative indices (2023 year)
    Index Place
    Age of the company * 2542 - 2554
     2542 - 2554
    Net turnover
      20557 , Major
     20557     		Major
    Profit or loss
      25660
     25660
    Equity capital
      9918
     9918
    Fixed assets
      9844
     9844
    Balance
      14602
     14602
    Tangible assets
      8046
     8046
    Liquidity
      43790 - 43792 , Companies
     43790 - 43792     		Companies
    Profitability
      36672 , Companies
     36672     		Companies

    About the company's comparative indices

    Madonas laukceltnieks mentioned in newspapers   Madonas laukceltnieks zo.lv catalogue
    Legal address on the map
    Madonas laukceltnieks Legal address on the map
    Publications (1)
    Latvijas Energoceltnieks paziņojis par pilnvaras atsaukšanu 04.02.2020 08:58

    Klientu Portfeļa nodrošinātais Latvijas Vēstneša sludinājumu monitorings ziņo, ka atsaukta SIA “Latvijas Energoceltnieks” izdotā pilnvara Jānim Sproģim. Pilnvara bijusi izdota 2018.gada 28.martā.

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