MADARAS AG, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MADARAS AG" |
| Registration number, date | 49001000921, 13.03.1992 |
| VAT number | LV49001000921 from 02.12.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | "Madaras", Lauciene, Laucienes pag., Talsu nov., LV-3285 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 11.84 | 10.46 | 7.72 |
| Personal income tax (thousands, €) | 1.39 | 0.59 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 5.06 | 5.41 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 22.12.2010 | 22.12.2010 |
Contacts in cooperation with
Apply information changes
"Madaras AG", SIA
"Madaras", Lauciene, Laucienes pagasts, Talsu nov., LV-3285 Check address owners
Pārtikas tirdzniecība
Historical company names
| Zemnieku saimniecība "MADARAS" | Until 14.02.2005 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Laucienes pagasts, "Madaras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Laucienes pag., "Madaras" | Until 05.01.2022 | 3 years ago |
| Talsu nov., Laucienes pag., Madaras | Until 30.03.2022 | 3 years ago |
| Talsu nov., Laucienes pag., "Madaras" | Until 13.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (82.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (92.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (178.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (301.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (351.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (761.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (595.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums Madaras AG | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (431.4 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (4.16 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (378.9 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (396.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.82 KB | 22.12.2010 | 17.12.2010 | 1 |
Articles of Association |
TIF | 55.17 KB | 03.04.2025 | 18.10.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.8 KB | 03.04.2025 | 18.10.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.25 KB | 03.04.2025 | 21.09.2004 | 2 |
Articles of Association |
TIF | 32.96 KB | 03.04.2025 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.65 KB | 03.04.2025 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 03.04.2025 | 22.12.2010 | 1 |
Application |
TIF | 292.14 KB | 03.04.2025 | 20.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 03.04.2025 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 03.04.2025 | 18.07.2008 | 1 |
Application |
TIF | 156.69 KB | 03.04.2025 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 03.04.2025 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 03.04.2025 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 03.04.2025 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 03.04.2025 | 14.02.2005 | 1 |
Registration certificates |
TIF | 28.65 KB | 03.04.2025 | 14.02.2005 | 1 |
Application |
TIF | 118.71 KB | 03.04.2025 | 01.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 03.04.2025 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 03.04.2025 | 01.12.2004 | 1 |
Sample report |
TIF | 33.38 KB | 03.04.2025 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 03.04.2025 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 9.85 KB | 03.04.2025 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 03.04.2025 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 03.04.2025 | 18.10.2004 | 1 |
Auditor’s report |
TIF | 57.27 KB | 03.04.2025 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 03.04.2025 | 29.09.2004 | 1 |
Submission/Application |
TIF | 23.83 KB | 03.04.2025 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 03.04.2025 | 25.09.2001 | 1 |
Application |
TIF | 75.21 KB | 03.04.2025 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 03.04.2025 | 11.09.2001 | 1 |
Sample report |
TIF | 32.65 KB | 03.04.2025 | 24.02.1998 | 1 |
Application |
TIF | 50.05 KB | 03.04.2025 | 09.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 03.04.2025 | 09.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 03.04.2025 | 09.01.1996 | 1 |
Copy of the personal identification document |
TIF | 49.29 KB | 03.04.2025 | 08.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.6 KB | 03.04.2025 | 13.03.1992 | 1 |
Registration certificates |
TIF | 36.97 KB | 03.04.2025 | 13.03.1992 | 1 |
Registration certificates |
TIF | 89.07 KB | 03.04.2025 | 13.03.1992 | 1 |
Registration certificates |
TIF | 34.21 KB | 03.04.2025 | 13.03.1992 | 1 |
Application |
TIF | 53.6 KB | 03.04.2025 | 12.03.1992 | 2 |
Sample report |
TIF | 10.39 KB | 03.04.2025 | 12.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 88.34 KB | 03.04.2025 | 06.02.1992 | 2 |
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