SMILTENES MADARA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SMILTENES MADARA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43903001182, 31.08.1992
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV66ZZZ43903001182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43903001182 Isn't active 01.06.199530.08.2011
Legal address Legal address: Smiltenes nov., Smiltene, Mežoles iela 8, LV-4729 *** Previous addresses
Other registered in this address
Postal address Mežoles iela 8, Smiltene, Smiltenes nov., LV-4729
Registration certificate number, date Nr. K004854. 14.12.2004
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 14.12.2004)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 565.45 EUR 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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2011 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 14.12.2004 1 1 494.02 EUR" 1 494.02 EUR" 50.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2004 1 1 494.02 EUR" 1 494.02 EUR" 50.00 % 03.07.2009
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 15175 - 15219
 15175 - 15219
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  54646 - 58773
 54646 - 58773
Equity capital
  84130 - 84134
 84130 - 84134
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  106841 - 110844
 106841 - 110844
Tangible assets
  65010 - 111068
 65010 - 111068

About the company's comparative indices

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