MADARAS PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADARAS PLUSS"
Registration number, date 54101018841, 14.02.1995
VAT number LV54101018841 from 26.10.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Akmens iela 2 – 56, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 05.10.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.29 -5.53 3.16
Personal income tax (thousands, €) 5.93 8.88 12.97
Statutory social insurance contributions (thousands, €) 10.81 11.43 10.55
Average employees count 3 3 3

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
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   05.11.2018
* 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 % 20 € 142 € 2 840 29.06.2016 05.10.2016

Apply information changes

"Madaras Pluss", SIA

Zvaigžņu 10, Cēsis, Cēsu nov. LV-4101 Check address owners

Mežsaimniecība

Historical company names

SIA "MADARAS PLUSS" Until 03.11.2004 21 year ago
Cēsu rajona Raiskuma pagasta zemnieku saimniecība "MADARAS" Until 25.06.2001 24 years ago
Zemnieku saimniecība "MADARAS" Until 23.05.1997 28 years ago

Historical addresses

Cēsu rajons, Raiskuma pagasts, "Madaras" Until 03.07.2009 16 years ago
Pārgaujas nov., Raiskuma pag., "Madaras" Until 31.10.2019 6 years ago
Cēsu nov., Cēsis, Zvaigžņu iela 10 Until 21.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (86.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (86.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (85.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (85.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (86.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (750.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (268.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (156.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (91.24 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
2012.gada paarskata Vadiibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011.gada paarskata Vadiibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010.gada paarskata Vadiibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (30.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.02.2009  DOC (30.5 KB)

2007

Annual report 11.07.2008  TIF (419.12 KB)

2006

Annual report 08.05.2007  TIF (384.67 KB)

2005

Annual report 31.10.2018  TIF (388.32 KB)

2004

Annual report 31.10.2018  TIF (377.65 KB)

2003

Annual report 31.10.2018  TIF (399.56 KB)

2002

Annual report 31.10.2018  TIF (388.25 KB)

2001

Annual report 31.10.2018  TIF (390.87 KB)

2000

Annual report 31.10.2018  TIF (440.3 KB)

1999

Annual report 31.10.2018  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.26 KB 30.10.2018 30.10.2018 2

Amendments to the Articles of Association

TIF 12.22 KB 31.10.2018 29.06.2016 1

Articles of Association

TIF 15.93 KB 31.10.2018 29.06.2016 1

Shareholders’ register

TIF 95.99 KB 31.10.2018 29.06.2016 2

Amendments to the Articles of Association

TIF 9.72 KB 31.10.2018 29.01.2009 1

Articles of Association

TIF 24.75 KB 31.10.2018 29.01.2009 1

Articles of Association

TIF 25.46 KB 31.10.2018 26.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.32 KB 21.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 31.10.2019 31.10.2019 2

Application

TIF 81.26 KB 30.10.2019 29.10.2019 3

Confirmation or consent to legal address

TIF 10.48 KB 30.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 05.11.2018 05.11.2018 2

Application

TIF 171.82 KB 05.11.2018 30.10.2018 5

Statement regarding the beneficial owners

TIF 54.04 KB 05.11.2018 30.10.2018 2

Protocols/decisions of a company/organisation

TIF 45.84 KB 30.10.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

TIF 54.62 KB 31.10.2018 05.10.2016 2

Application

TIF 92.72 KB 31.10.2018 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.9 KB 31.10.2018 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.03 KB 31.10.2018 04.02.2009 1

Application

TIF 177.79 KB 31.10.2018 29.01.2009 4

Protocols/decisions of a company/organisation

TIF 23.07 KB 31.10.2018 29.01.2009 1

Receipts on the publication and state fees

TIF 41.92 KB 31.10.2018 29.01.2009 2

Decisions / letters / protocols of public notaries

TIF 58.62 KB 31.10.2018 29.11.2007 1

Application

TIF 110.55 KB 31.10.2018 20.11.2007 3

Protocols/decisions of a company/organisation

TIF 9.57 KB 31.10.2018 09.11.2007 1

Receipts on the publication and state fees

TIF 34.53 KB 31.10.2018 09.11.2007 2

Decisions / letters / protocols of public notaries

TIF 56.02 KB 31.10.2018 03.11.2004 1

Registration certificates

TIF 39.42 KB 31.10.2018 03.11.2004 1

Consent of the auditor

TIF 10.15 KB 31.10.2018 26.10.2004 1

Consent of a member of the Board / executive director

TIF 14.39 KB 31.10.2018 26.10.2004 1

Consent of a member of the Board / executive director

TIF 13.96 KB 31.10.2018 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.1 KB 31.10.2018 26.10.2004 1

Receipts on the publication and state fees

TIF 32.08 KB 31.10.2018 26.10.2004 2

Sample report

TIF 28.84 KB 31.10.2018 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 31.10.2018 25.06.2001 1

Registration certificates

TIF 88.41 KB 31.10.2018 25.06.2001 1

Application

TIF 114.58 KB 31.10.2018 21.06.2001 4

Receipts on the publication and state fees

TIF 14.63 KB 31.10.2018 21.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 31.10.2018 20.06.2001 1

Application

TIF 13.29 KB 31.10.2018 18.06.2001 1

Protocols/decisions of a company/organisation

TIF 57.87 KB 31.10.2018 18.06.2001 2

Sample report

TIF 28.64 KB 31.10.2018 16.02.1998 1

Receipts on the publication and state fees

TIF 13.78 KB 31.10.2018 11.06.1996 1

Application

TIF 43.21 KB 31.10.2018 10.06.1996 2

Application

TIF 52.34 KB 31.10.2018 14.02.1995 2

Decisions / letters / protocols of public notaries

TIF 20.57 KB 31.10.2018 14.02.1995 1

Registration certificates

TIF 79.35 KB 31.10.2018 14.02.1995 1

Registration certificates

TIF 41.47 KB 31.10.2018 14.02.1995 1

Registration certificates

TIF 85.77 KB 31.10.2018 14.02.1995 1

Specimen signature without Identity number

TIF 11.74 KB 31.10.2018 14.02.1995 1

Other documents

TIF 15.96 KB 31.10.2018 15.08.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 28.36 KB 31.10.2018 07.08.1992 1

Application

TIF 167.42 KB 31.10.2018 5

Copy of the personal identification document

TIF 59.32 KB 31.10.2018 2

Copy of the personal identification document

TIF 107.56 KB 31.10.2018 1

Other documents

TIF 93.2 KB 31.10.2018 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