MADERNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MADERNIEKS
Registration number, date 40203153889, 04.07.2018
VAT number LV40203153889 from 24.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2018
Legal address Radiostacijas iela 5 – 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2018
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, €) 1.97 8.30 10.44
Personal income tax (thousands, €) 3.34 4.03 4.48
Statutory social insurance contributions (thousands, €) 6.44 9.79 9.25
Average employees count 2 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2018
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   04.07.2018
* 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 % 200 € 14 € 2 800 Latvia 04.07.2018 04.07.2018

Apply information changes

"Madernieks", SIA

Radiostacijas 5 - 6, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

http://madernieks.lv/

Historical addresses

Stopiņu nov., Ulbroka, Radiostacijas iela 5 - 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  ZIP €7.00
Annual report 2024 PDF
Dal lem 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Dal lem 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (79.38 KB) €11.00

2018

Annual report 04.07.2018 - 31.12.2018 06.02.2019  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.49 KB 03.07.2018 03.07.2018 1

Memorandum of Association

TIF 30.89 KB 03.07.2018 03.07.2018 1

Shareholders’ register

TIF 42.26 KB 03.07.2018 03.07.2018 2

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 83.35 KB 17.10.2025 17.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.56 KB 30.06.2025 30.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.33 KB 19.05.2025 19.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 401.96 KB 22.11.2024 22.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.95 KB 15.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.27 KB 09.04.2024 09.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 04.07.2018 04.07.2018 2

Announcement regarding the legal address

TIF 12.13 KB 03.07.2018 03.07.2018 1

Application

TIF 121.22 KB 03.07.2018 03.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 03.07.2018 03.07.2018 1

Confirmation or consent to legal address

TIF 12.46 KB 03.07.2018 03.07.2018 1

Statement regarding the beneficial owners

TIF 190.96 KB 03.07.2018 03.07.2018 5
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