MADARA-B, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADARA-B"
Registration number, date 41203074183, 17.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2020
Legal address Kristapa iela 22 – 58, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 17.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.04.2023, taxpayer MADARA-B, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2023 977.33 0.00 0.00 0.00 07.03.2023
07.02.2023 970.33 0.00 0.00 0.00 07.02.2023
09.01.2023 913.57 0.00 0.00 0.00 09.01.2023
19.12.2022 906.44 0.00 0.00 0.00 19.12.2022
07.11.2022 892.16 0.00 0.00 0.00 07.11.2022
10.10.2022 882.64 0.00 0.00 0.00 10.10.2022
07.09.2022 871.42 0.00 0.00 0.00 07.09.2022
15.08.2022 863.60 0.00 0.00 0.00 15.08.2022
21.07.2022 855.10 0.00 0.00 0.00 21.07.2022
07.06.2022 840.14 0.00 0.00 0.00 07.06.2022
13.05.2022 831.64 0.00 0.00 0.00 13.05.2022
07.04.2022 819.40 0.00 0.00 0.00 07.04.2022
18.03.2022 761.39 0.00 0.00 0.00 18.03.2022
07.12.2020 251.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 247.70 0.00 0.00 0.00 09.11.2020 15:05

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.98 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2020
* 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 % 1 € 1 € 1 17.07.2020 17.07.2020

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.03.2026  PDF (187.31 KB)

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (185.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (274.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (275.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (275.27 KB) €11.00

2020

Annual report 17.07.2020 - 31.12.2020 27.04.2021  PDF (274.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 17.07.2020 02.07.2020 1

Articles of Association

DOC 25.5 KB 17.07.2020 02.07.2020 1

Memorandum of Association

DOC 40 KB 17.07.2020 02.07.2020 1

Memorandum of Association

DOC 40 KB 17.07.2020 02.07.2020 1

Shareholders’ register

DOC 35.5 KB 17.07.2020 02.07.2020 1

Shareholders’ register

DOC 35.5 KB 17.07.2020 02.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.31 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 17.07.2020 17.07.2020 2

Application

EDOC 54.21 KB 17.07.2020 07.07.2020 5

Application

DOCX 48.98 KB 17.07.2020 07.07.2020 5

Application

EDOC 24.43 KB 17.07.2020 07.07.2020 5

Application

DOC 74 KB 17.07.2020 07.07.2020 5

Application

DOCX 48.98 KB 17.07.2020 07.07.2020 5

Application

DOC 74 KB 17.07.2020 07.07.2020 5

Announcement regarding the legal address

DOC 26.5 KB 17.07.2020 02.07.2020 1

Announcement regarding the legal address

DOC 26.5 KB 17.07.2020 02.07.2020 1

Announcement regarding the legal address

EDOC 16.06 KB 17.07.2020 02.07.2020 1

Articles of Association

EDOC 15.31 KB 17.07.2020 02.07.2020 1

Confirmation or consent to legal address

PDF 281.31 KB 17.07.2020 02.07.2020 2

Confirmation or consent to legal address

EDOC 280.74 KB 17.07.2020 02.07.2020 2

Confirmation or consent to legal address

PDF 281.31 KB 17.07.2020 02.07.2020 2

Memorandum of Association

EDOC 18.86 KB 17.07.2020 02.07.2020 1

Shareholders’ register

EDOC 18.46 KB 17.07.2020 02.07.2020 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