MADONA-AB, AS
Public Limited Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 16.09.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MADONA-AB" |
| Registration number, date | 40003017314, 23.08.1991 |
| VAT number | None (excluded 16.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Ezera iela 15, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 353 750 LVL, registered payment 05.11.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 68.36 | 6.98 |
| Personal income tax (thousands, €) | 14.90 | 8.18 |
| Statutory social insurance contributions (thousands, €) | 23.66 | 19.65 |
| Average employees count | 0 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (14.9) |
|---|
Historical company names
| Valsts saimniecība "MADONA" | Until 20.03.1997 | 28 years ago |
|---|
Historical addresses
| Madonas rajons, Lazdonas pagasts, p/n "Lazdona" | Until 20.03.1997 | 28 years ago |
|---|---|---|
| Madonas rajons, Lazdonas pagasts, Lazdona, Centra iela 1 | Until 05.11.2004 | 21 year ago |
| Madonas rajons, Lazdonas pagasts, Lazdona, Ezera iela 15 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.02.2015.
Case number: C23038315 Started 06.02.2015,
ended 24.08.2016
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.08.2016 |
16.09.2016 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
10.05.2016 15:00:00 |
27.04.2016 | Meeting of creditors | |
06.02.2015 |
13.02.2015 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Madonas rajona tiesa (1000055281)
|
06.02.2015 |
13.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| Process 1. Legal protection process: 09.07.2014.
Case number: C23059614 Started 09.07.2014,
ended 29.10.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.10.2014 |
06.11.2014 | Completion of the legal protection process |
Madonas rajona tiesa (1000055281)
|
09.07.2014 |
17.07.2014 | Initiation of the process of legal protection |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 12.05.2016 | TIF (397.56 KB) | €8.00 | |
2014 |
Annual report | 02.06.2015 | TIF (408.62 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| madona vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinojumus | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (8.59 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (497.04 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (526.79 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.08 KB | 26.04.2016 | 25.04.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.08 KB | 26.04.2016 | 25.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.27 KB | 23.09.2016 | 16.09.2016 | 1 |
Application in Insolvency proceedings |
1.92 MB | 16.09.2016 | 16.09.2016 | 4 | |
Application in Insolvency proceedings |
1.92 MB | 16.09.2016 | 16.09.2016 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 16.09.2016 | 16.09.2016 | 4 |
Notary’s decision |
RTF | 181.82 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
EDOC | 67.14 KB | 16.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
RTF | 181.82 KB | 16.09.2016 | 16.09.2016 | 1 |
Court decision/judgement |
TIF | 283.1 KB | 23.09.2016 | 24.08.2016 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 34.88 KB | 23.09.2016 | 23.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.26 KB | 19.05.2016 | 10.05.2016 | 4 |
Notary’s decision |
RTF | 178.78 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
EDOC | 70.52 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
RTF | 178.78 KB | 27.04.2016 | 27.04.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.46 KB | 26.04.2016 | 25.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.28 KB | 26.04.2016 | 25.04.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.78 KB | 26.04.2016 | 25.04.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.28 KB | 26.04.2016 | 25.04.2016 | 3 | |
Notary’s decision |
TIF | 86.73 KB | 17.02.2015 | 13.02.2015 | 2 |
Court decision/judgement |
TIF | 252.13 KB | 17.02.2015 | 06.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 19.12.2014 | 19.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.11 KB | 17.12.2014 | 17.12.2014 | 2 |
Notary’s decision |
TIF | 80.09 KB | 07.11.2014 | 06.11.2014 | 2 |
Court cover letter |
TIF | 30.1 KB | 07.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 133.12 KB | 07.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 12.08.2014 | 11.08.2014 | 1 |
Application |
TIF | 151.92 KB | 12.08.2014 | 01.08.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.38 KB | 12.08.2014 | 01.08.2014 | 1 |
Notary’s decision |
TIF | 29.48 KB | 18.07.2014 | 17.07.2014 | 1 |
Court cover letter |
TIF | 14.66 KB | 18.07.2014 | 11.07.2014 | 1 |
Court decision/judgement |
TIF | 42.44 KB | 18.07.2014 | 09.07.2014 | 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.
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