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AUTO MADONA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO MADONA"
Registration number, date 47103000835, 01.10.1992
VAT number LV47103000835 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2003
Legal address Apes iela 4 – 4, Rīga, LV-1006 Check address owners
Fixed capital 14 196 EUR, registered payment 20.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.01 9.03 1.81
Personal income tax (thousands, €) 0.03 0.34 -0.46
Statutory social insurance contributions (thousands, €) 0.05 0.09 -1.02
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 676 € 21 € 14 196 07.03.2018 18.04.2018

Apply information changes

"Auto Madona", SIA

Sauleskalns, Kārļa 9, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību firma "AUTO-MADONA" Until 23.09.2003 22 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, Sauleskalns Until 23.09.2003 22 years ago
Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 1 Until 22.06.2007 18 years ago
Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 9 Until 03.07.2009 16 years ago
Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 9 Until 07.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  PDF (80.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (94.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (81.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (81.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (156.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (363.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (295.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.25 KB)

2009

Annual report 11.05.2010  TIF (336.48 KB)

2008

Annual report 11.05.2009  TIF (484.89 KB)

2007

Annual report 21.05.2008  TIF (798.92 KB)

2006

Annual report 26.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 08.10.2007  TIF (1.18 MB)

2004

Annual report 08.10.2007  TIF (1.52 MB)

2003

Annual report 08.10.2007  TIF (1.07 MB)

2002

Annual report 08.10.2007  TIF (1.07 MB)

2001

Annual report 08.10.2007  TIF (955.01 KB)

2000

Annual report 08.10.2007  TIF (2.4 MB)

1999

Annual report 08.10.2007  TIF (1.94 MB)

1998

Annual report 08.10.2007  TIF (2.02 MB)

1997

Annual report 08.10.2007  TIF (2.17 MB)

1996

Annual report 08.10.2007  TIF (2.81 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.07 KB 12.03.2018 07.03.2018 3

Shareholders’ register

TIF 77.48 KB 21.03.2016 11.03.2016 2

Amendments to the Articles of Association

TIF 14.73 KB 24.03.2015 13.03.2015 1

Articles of Association

TIF 16.06 KB 24.03.2015 13.03.2015 1

Shareholders’ register

TIF 27.63 KB 24.03.2015 13.03.2015 1

Shareholders’ register

TIF 98.63 KB 22.12.2014 12.12.2014 2

Articles of Association

TIF 35.64 KB 22.12.2014 10.09.2009 1

Shareholders’ register

TIF 37.41 KB 22.12.2014 20.08.2009 1

Amendments to the Articles of Association

TIF 14.86 KB 22.12.2014 17.08.2009 1

Regulations for the increase/reduction of the equity

TIF 37.28 KB 22.12.2014 17.08.2009 1

Shareholders’ register

TIF 16.89 KB 22.12.2014 17.08.2009 1

Shareholders’ register

TIF 41.8 KB 08.10.2007 24.05.2007 1

Articles of Association

TIF 64.09 KB 08.10.2007 04.05.2007 2

Regulations for the increase/reduction of the equity

TIF 59.29 KB 08.10.2007 04.05.2007 1

Articles of Association

TIF 72.07 KB 08.10.2007 28.12.2006 2

Shareholders’ register

TIF 25.99 KB 08.10.2007 28.12.2006 1

Shareholders’ register

TIF 54.75 KB 08.10.2007 09.10.2006 1

Shareholders’ register

TIF 42.72 KB 08.10.2007 20.05.2004 1

Articles of Association

TIF 109.02 KB 08.10.2007 20.08.2003 2

Shareholders’ register

TIF 40.05 KB 08.10.2007 19.08.2003 1

Amendments to the Articles of Association

TIF 131.78 KB 08.10.2007 17.06.2002 2

Shareholders’ register

TIF 96.08 KB 08.10.2007 17.06.2002 1

Amendments to the Articles of Association

TIF 161.36 KB 08.10.2007 20.12.1999 2

Regulations for the increase/reduction of the equity

TIF 207.99 KB 08.10.2007 20.12.1999 3

Shareholders’ register

TIF 179.28 KB 08.10.2007 20.12.1999 3

Amendments to the Articles of Association

TIF 170.46 KB 08.10.2007 03.11.1997 1

Shareholders’ register

TIF 298.09 KB 08.10.2007 15.08.1997 4

Amendments to the Articles of Association

TIF 231.56 KB 08.10.2007 09.10.1995 3

Shareholders’ register

TIF 231.2 KB 08.10.2007 28.07.1995 4

Articles of Association

TIF 2.14 MB 05.10.2007 29.09.1992 13

Memorandum of association

TIF 988.74 KB 05.10.2007 23.09.1992 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.88 KB 10.05.2025 09.05.2025 1

Application

DOCX 44.67 KB 07.04.2021 07.04.2021 1

Application

EDOC 53.72 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

EDOC 209.45 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

PDF 245.77 KB 07.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 26.03.2021 26.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 366.53 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 18.04.2018 18.04.2018 2

Application

TIF 178.95 KB 13.04.2018 10.04.2018 4

Decisions / judgements of courts and other law enforcement authorities

TIF 1.18 MB 11.10.2018 16.01.2018 17

Decisions / letters / protocols of public notaries

RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 12.12.2016 12.12.2016 2

State Revenue Service decisions/letters/statements

TIF 29.74 KB 12.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

TIF 159.39 KB 12.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

TIF 45.04 KB 21.03.2016 17.03.2016 1

Application

TIF 79.1 KB 21.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.68 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.98 KB 28.10.2015 28.10.2015 2

State Revenue Service decisions/letters/statements

TIF 33.74 KB 28.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

TIF 128.27 KB 28.10.2015 13.10.2015 2

Decisions / letters / protocols of public notaries

TIF 70.67 KB 24.03.2015 20.03.2015 2

Application

TIF 209.58 KB 24.03.2015 13.03.2015 2

Protocols/decisions of a company/organisation

TIF 106.54 KB 24.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

TIF 182.38 KB 30.12.2014 18.12.2014 2

Application

TIF 412.22 KB 30.12.2014 12.12.2014 4

Protocols/decisions of a company/organisation

TIF 193.21 KB 30.12.2014 12.12.2014 3

Consent of a member of the Board / executive director

TIF 44.53 KB 22.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 65.33 KB 22.12.2014 10.09.2009 1

Application

TIF 137.38 KB 22.12.2014 25.08.2009 3

Receipts on the publication and state fees

TIF 290.58 KB 22.12.2014 24.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 114.98 KB 22.12.2014 20.08.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.07 KB 22.12.2014 17.08.2009 1

Application in Insolvency proceedings

TIF 32.03 KB 22.12.2014 17.08.2009 2

Protocols/decisions of a company/organisation

TIF 79.07 KB 22.12.2014 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 103.63 KB 22.12.2014 04.10.2007 2

Other documents

TIF 64.42 KB 22.12.2014 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 134.5 KB 08.10.2007 23.08.2007 2

Decisions / letters / protocols of public notaries

TIF 125 KB 08.10.2007 23.08.2007 2

State Revenue Service decisions/letters/statements

TIF 317.53 KB 08.10.2007 17.08.2007 4

State Revenue Service decisions/letters/statements

TIF 149.11 KB 08.10.2007 17.08.2007 2

Decisions / letters / protocols of public notaries

TIF 114.42 KB 08.10.2007 22.06.2007 2

Application

TIF 1.02 MB 08.10.2007 24.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 42.26 KB 08.10.2007 24.05.2007 1

Receipts on the publication and state fees

TIF 149.46 KB 08.10.2007 24.05.2007 2

Sample report

TIF 58.75 KB 08.10.2007 24.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.44 KB 08.10.2007 04.05.2007 1

Documents attesting the transfer of shares

TIF 18.78 KB 08.10.2007 04.05.2007 1

Consent of a member of the Board / executive director

TIF 17.86 KB 08.10.2007 04.05.2007 1

Protocols/decisions of a company/organisation

TIF 208.41 KB 08.10.2007 04.05.2007 3

Decisions / letters / protocols of public notaries

TIF 160.18 KB 08.10.2007 25.04.2007 2

State Revenue Service decisions/letters/statements

TIF 270.72 KB 08.10.2007 20.04.2007 4

Decisions / letters / protocols of public notaries

TIF 113.6 KB 08.10.2007 16.01.2007 2

Receipts on the publication and state fees

TIF 323.46 KB 08.10.2007 08.01.2007 3

Application

TIF 851.4 KB 08.10.2007 28.12.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.55 KB 08.10.2007 28.12.2006 1

Documents attesting the transfer of shares

TIF 79.42 KB 08.10.2007 28.12.2006 4

Consent of a member of the Board / executive director

TIF 33.37 KB 08.10.2007 28.12.2006 2

Protocols/decisions of a company/organisation

TIF 165.18 KB 08.10.2007 28.12.2006 4

Decisions / letters / protocols of public notaries

TIF 104.02 KB 08.10.2007 15.11.2006 2

Decisions / letters / protocols of public notaries

TIF 89.96 KB 08.10.2007 13.11.2006 1

Application

TIF 812.58 KB 08.10.2007 07.11.2006 5

State Revenue Service decisions/letters/statements

TIF 114.46 KB 08.10.2007 06.11.2006 2

Decisions / letters / protocols of public notaries

TIF 90.33 KB 08.10.2007 30.10.2006 1

Receipts on the publication and state fees

TIF 242.11 KB 08.10.2007 25.10.2006 3

State Revenue Service decisions/letters/statements

TIF 201.44 KB 08.10.2007 20.10.2006 3

Consent of a member of the Board / executive director

TIF 16.53 KB 08.10.2007 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 141.77 KB 08.10.2007 09.10.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.68 KB 08.10.2007 11.07.2006 1

Documents attesting the transfer of shares

TIF 29.36 KB 08.10.2007 11.07.2006 1

Power of attorney, act of empowerment

TIF 51.12 KB 08.10.2007 11.07.2006 1

Sample report

TIF 52.36 KB 08.10.2007 17.11.2005 1

Application

TIF 361.87 KB 08.10.2007 20.05.2004 3

Decisions / letters / protocols of public notaries

TIF 75.06 KB 08.10.2007 23.09.2003 1

Registration certificates

TIF 934.47 KB 08.10.2007 23.09.2003 2

Application

TIF 1.08 MB 08.10.2007 09.09.2003 9

Receipts on the publication and state fees

TIF 200.3 KB 08.10.2007 09.09.2003 2

Sample report

TIF 66.92 KB 08.10.2007 09.09.2003 1

Announcement regarding the legal address

TIF 22.37 KB 08.10.2007 08.09.2003 1

Consent of a member of the Board / executive director

TIF 34.65 KB 08.10.2007 08.09.2003 2

Protocols/decisions of a company/organisation

TIF 119.93 KB 08.10.2007 19.08.2003 2

Decisions / letters / protocols of public notaries

TIF 47.51 KB 08.10.2007 31.07.2002 1

Receipts on the publication and state fees

TIF 361.8 KB 08.10.2007 18.07.2002 2

Application

TIF 56.91 KB 08.10.2007 25.06.2002 1

Power of attorney, act of empowerment

TIF 102.91 KB 08.10.2007 17.06.2002 2

Protocols/decisions of a company/organisation

TIF 201.02 KB 08.10.2007 17.06.2002 2

Decisions / letters / protocols of public notaries

TIF 60.51 KB 08.10.2007 21.11.2001 1

Receipts on the publication and state fees

TIF 88.16 KB 08.10.2007 08.11.2001 2

Application

TIF 91.35 KB 08.10.2007 07.11.2001 1

Protocols/decisions of a company/organisation

TIF 119.19 KB 08.10.2007 24.08.2001 2

Decisions / letters / protocols of public notaries

TIF 33.38 KB 08.10.2007 29.12.1999 1

Application

TIF 56.25 KB 08.10.2007 20.12.1999 1

Power of attorney, act of empowerment

TIF 102.8 KB 08.10.2007 20.12.1999 2

Protocols/decisions of a company/organisation

TIF 229.18 KB 08.10.2007 20.12.1999 3

Receipts on the publication and state fees

TIF 50.94 KB 08.10.2007 20.12.1999 1

Protocols/decisions of a company/organisation

TIF 132.12 KB 08.10.2007 26.08.1998 2

Sample report

TIF 58.25 KB 08.10.2007 29.10.1997 1

Application

TIF 395.97 KB 08.10.2007 28.10.1997 4

Copy of the personal identification document

TIF 2.26 MB 08.10.2007 28.10.1997 5

Receipts on the publication and state fees

TIF 38.61 KB 08.10.2007 28.10.1997 1

Power of attorney, act of empowerment

TIF 101.53 KB 08.10.2007 15.08.1997 2

Protocols/decisions of a company/organisation

TIF 363.05 KB 08.10.2007 15.08.1997 4

Receipts on the publication and state fees

TIF 95.34 KB 08.10.2007 18.10.1995 2

Appraisal reports

TIF 2.4 MB 08.10.2007 09.10.1995 30

Bank statements or other document regarding the payment of the equity

TIF 40.9 KB 08.10.2007 09.10.1995 1

Appraisal reports

TIF 43.97 KB 08.10.2007 28.07.1995 1

Power of attorney, act of empowerment

TIF 106.27 KB 08.10.2007 28.07.1995 2

Protocols/decisions of a company/organisation

TIF 324.41 KB 08.10.2007 28.07.1995 5

Copy of the personal identification document

TIF 667.6 KB 08.10.2007 14.02.1995 1

Other documents

TIF 451.29 KB 08.10.2007 14.02.1995 8

Registration certificates

TIF 298.72 KB 05.10.2007 01.10.1992 1

Application

TIF 283.56 KB 05.10.2007 30.09.1992 4

Bank statements or other document regarding the payment of the equity

TIF 40.99 KB 05.10.2007 30.09.1992 1

Protocols/decisions of a company/organisation

TIF 334.32 KB 05.10.2007 29.09.1992 2

Receipts on the publication and state fees

TIF 230.41 KB 05.10.2007 29.09.1992 2

Specimen signature without Identity number

TIF 23.59 KB 05.10.2007 29.09.1992 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

28.08.2013

Madona24.lv "Auto Madonas" peļņa augusi par 19%