MADONA, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 11.09.2012
Business form Public Limited Company
Registered name AS "MADONA"
Registration number, date 47103000591, 01.04.1992
VAT number None (excluded 11.09.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2002
Legal address Madonas nov., Lazdonas pag., "Ruļļi" Check address owners
Fixed capital 350 000 LVL, registered payment 24.12.2002
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "MADONA" Until 24.12.2002 23 years ago

Historical addresses

Madonas rajons, Lazdonas pagasts, "Ruļļi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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 69.39 KB 14.09.2012 11.09.2012 2

Application

 TIF 49.72 KB 14.09.2012 05.09.2012 1

List of members of the Board / Supervisory Board

 TIF 45.8 KB 15.08.2012 15.08.2012 1

Other documents

 TIF 21.44 KB 15.08.2012 09.08.2012 1

Auditor’s opinion

 TIF 108.77 KB 14.09.2012 01.06.2012 2

Protocols/decisions of a company/organisation

 TIF 29.09 KB 14.09.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 07.05.2012 27.04.2012 2

Application

 TIF 346.42 KB 07.05.2012 20.04.2012 4

List of members of the Board / Supervisory Board

 TIF 16.82 KB 07.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

 TIF 115.38 KB 07.05.2012 17.04.2012 3

Protocols/decisions of a company/organisation

 TIF 29.68 KB 07.05.2012 17.04.2012 1

Consent of members of the supervisory board

 TIF 49.96 KB 07.05.2012 16.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 03.04.2012 30.03.2012 1

Application

 TIF 36.58 KB 03.04.2012 15.03.2012 1

Other documents

 TIF 185.57 KB 14.09.2012 14.03.2012 4

Notary’s decision

 TIF 65.48 KB 01.06.2011 13.05.2011 2

Notary’s decision

 TIF 61.03 KB 01.06.2011 11.05.2011 1

Application

 TIF 438.21 KB 01.06.2011 19.04.2011 6

Protocols/decisions of a company/organisation

 TIF 25.3 KB 01.06.2011 19.04.2011 1

Notice of a member of the supervisory board regarding the resignation

 TIF 15.61 KB 01.06.2011 18.04.2011 1

Notary’s decision

 TIF 54.96 KB 25.03.2011 25.03.2011 2

Notary’s decision

 TIF 52.48 KB 25.03.2011 23.03.2011 1

Consent of a member of the Board / executive director

 TIF 38.66 KB 25.03.2011 16.03.2011 1

Application

 TIF 254.51 KB 25.03.2011 15.03.2011 7

Protocols/decisions of a company/organisation

 TIF 25.64 KB 25.03.2011 14.03.2011 1

Protocols/decisions of a company/organisation

 TIF 93.81 KB 25.03.2011 14.03.2011 3

Consent of a member of the Board / executive director

 TIF 37.08 KB 25.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 14.01.2009 14.01.2009 2

Receipts on the publication and state fees

 TIF 55.62 KB 14.01.2009 13.01.2009 2

Sample report

 TIF 27.87 KB 14.01.2009 13.01.2009 1

Application

 TIF 325.73 KB 14.01.2009 12.01.2009 8

Protocols/decisions of a company/organisation

 TIF 25.04 KB 14.01.2009 12.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 09.09.2008 05.09.2008 2

Receipts on the publication and state fees

 TIF 55.86 KB 09.09.2008 29.08.2008 2

Application

 TIF 175.59 KB 09.09.2008 25.08.2008 4

Consent of members of the supervisory board

 TIF 31.1 KB 09.09.2008 25.08.2008 3

Other documents

 TIF 8.89 KB 09.09.2008 25.08.2008 1

Other documents

 TIF 17.82 KB 09.09.2008 25.08.2008 1

Protocols/decisions of a company/organisation

 TIF 95.27 KB 09.09.2008 25.08.2008 3

Sample report

 TIF 43.3 KB 23.08.2007 09.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 90.53 KB 23.08.2007 15.05.2007 1

Application

 TIF 558.34 KB 23.08.2007 10.05.2007 4

List of members of the Board / Supervisory Board

 TIF 19.24 KB 23.08.2007 10.05.2007 1

Receipts on the publication and state fees

 TIF 76.85 KB 23.08.2007 09.05.2007 2

Consent of a member of the Board / executive director

 TIF 18.53 KB 23.08.2007 24.01.2007 1

Protocols/decisions of a company/organisation

 TIF 52.74 KB 23.08.2007 24.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 22.09.2008 04.08.2006 1

Application

 TIF 78.22 KB 22.09.2008 01.08.2006 2

Power of attorney, act of empowerment

 TIF 13.31 KB 22.09.2008 01.08.2006 1

Protocols/decisions of a company/organisation

 TIF 174.45 KB 22.09.2008 01.08.2006 5

Receipts on the publication and state fees

 TIF 25.63 KB 22.09.2008 01.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 22.09.2008 06.07.2006 1

Application

 TIF 94.83 KB 22.09.2008 04.07.2006 3

Receipts on the publication and state fees

 TIF 25.27 KB 22.09.2008 04.07.2006 2

Protocols/decisions of a company/organisation

 TIF 18.29 KB 22.09.2008 03.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 83.68 KB 18.05.2007 01.03.2006 1

Application

 TIF 489.02 KB 18.05.2007 24.02.2006 3

Power of attorney, act of empowerment

 TIF 33.24 KB 18.05.2007 24.02.2006 1

Receipts on the publication and state fees

 TIF 1019.73 KB 18.05.2007 24.02.2006 2

Protocols/decisions of a company/organisation

 TIF 54.46 KB 18.05.2007 23.02.2006 1

Sample report

 TIF 49.49 KB 18.05.2007 23.02.2006 1

Consent of a member of the Board / executive director

 TIF 15.26 KB 18.05.2007 22.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 125.68 KB 18.05.2007 24.01.2006 2

Receipts on the publication and state fees

 TIF 626.92 KB 18.05.2007 20.01.2006 2

Application

 TIF 980.4 KB 18.05.2007 18.01.2006 5

Protocols/decisions of a company/organisation

 TIF 52.56 KB 18.05.2007 18.01.2006 1

Sample report

 TIF 52.28 KB 18.05.2007 18.01.2006 1

Consent of a member of the Board / executive director

 TIF 80.87 KB 18.05.2007 17.01.2006 5

Decisions / letters / protocols of public notaries

 TIF 74.01 KB 18.05.2007 13.10.2004 1

Receipts on the publication and state fees

 TIF 710.09 KB 18.05.2007 01.10.2004 2

Application

 TIF 663.91 KB 18.05.2007 28.09.2004 4

Consent of the auditor

 TIF 13.53 KB 18.05.2007 27.09.2004 1

Consent of members of the supervisory board

 TIF 31.82 KB 18.05.2007 27.09.2004 2

Consent of members of the supervisory board

 TIF 16.77 KB 18.05.2007 27.09.2004 1

Protocols/decisions of a company/organisation

 TIF 441.17 KB 18.05.2007 27.09.2004 7

Power of attorney, act of empowerment

 TIF 89.19 KB 18.05.2007 27.12.2002 2

Decisions / letters / protocols of public notaries

 TIF 113.87 KB 18.05.2007 24.12.2002 1

Registration certificates

 TIF 513.38 KB 18.05.2007 24.12.2002 2

Sample report

 TIF 70.54 KB 18.05.2007 23.12.2002 1

Receipts on the publication and state fees

 TIF 102.17 KB 18.05.2007 20.12.2002 3

Announcement regarding the legal address

 TIF 25.37 KB 18.05.2007 18.12.2002 1

Application

 TIF 1.05 MB 18.05.2007 18.12.2002 7

Bank statements or other document regarding the payment of the equity

TIF 80.55 KB 18.05.2007 18.12.2002 1

Consent of a member of the Board / executive director

 TIF 207.41 KB 18.05.2007 18.12.2002 5

Consent of members of the supervisory board

 TIF 137.75 KB 18.05.2007 18.12.2002 3

Protocols/decisions of a company/organisation

 TIF 777.95 KB 18.05.2007 18.12.2002 10

Other documents

 TIF 32.76 KB 18.05.2007 11.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 18.05.2007 29.03.2001 1

Power of attorney, act of empowerment

 TIF 28.5 KB 18.05.2007 29.03.2001 1

Application

 TIF 49.76 KB 18.05.2007 27.03.2001 1

Other documents

 TIF 28.14 KB 18.05.2007 27.03.2001 1

Protocols/decisions of a company/organisation

 TIF 135.14 KB 18.05.2007 27.03.2001 2

Receipts on the publication and state fees

 TIF 30.17 KB 18.05.2007 27.03.2001 1

Power of attorney, act of empowerment

 TIF 24.28 KB 18.05.2007 09.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 69.57 KB 18.05.2007 02.02.2001 1

Application

 TIF 45.51 KB 18.05.2007 30.01.2001 1

Other documents

 TIF 27.1 KB 18.05.2007 30.01.2001 1

Receipts on the publication and state fees

 TIF 36.09 KB 18.05.2007 30.01.2001 1

Protocols/decisions of a company/organisation

 TIF 145.85 KB 18.05.2007 29.01.2001 2

Decisions / letters / protocols of public notaries

 TIF 67.73 KB 18.05.2007 19.12.2000 1

Power of attorney, act of empowerment

 TIF 23.99 KB 18.05.2007 19.12.2000 1

Receipts on the publication and state fees

 TIF 35.12 KB 18.05.2007 11.12.2000 1

Application

 TIF 39.32 KB 18.05.2007 07.12.2000 1

Other documents

 TIF 24.82 KB 18.05.2007 07.12.2000 1

Protocols/decisions of a company/organisation

 TIF 173.18 KB 18.05.2007 07.12.2000 3

Decisions / letters / protocols of public notaries

 TIF 95.58 KB 17.05.2007 27.11.2000 1

Other documents

 TIF 74.53 KB 17.05.2007 16.11.2000 2

Power of attorney, act of empowerment

 TIF 34.02 KB 17.05.2007 16.11.2000 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 126.96 KB 17.05.2007 15.11.2000 2

Protocols/decisions of a company/organisation

 TIF 730.59 KB 17.05.2007 09.10.2000 12

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 17.05.2007 25.09.2000 1

Other documents

 TIF 73.88 KB 17.05.2007 14.09.2000 2

Power of attorney, act of empowerment

 TIF 28.27 KB 17.05.2007 14.09.2000 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 101.56 KB 17.05.2007 07.09.2000 2

Sample report

 TIF 54.2 KB 18.05.2007 06.09.2000 1

Other documents

 TIF 522.99 KB 17.05.2007 16.06.2000 5

Protocols/decisions of a company/organisation

 TIF 820.55 KB 17.05.2007 16.06.2000 12

Power of attorney, act of empowerment

 TIF 68.14 KB 17.05.2007 17.03.2000 2

Copy of the personal identification document

 TIF 1.46 MB 17.05.2007 06.01.2000 11

Sample report

 TIF 45.03 KB 17.05.2007 06.01.2000 1

Decisions / letters / protocols of public notaries

 TIF 59.46 KB 17.05.2007 03.01.2000 1

Registration certificates

 TIF 210.02 KB 17.05.2007 03.01.2000 2

Application

 TIF 254.13 KB 17.05.2007 23.12.1999 4

Receipts on the publication and state fees

 TIF 33.65 KB 17.05.2007 23.12.1999 1

Announcement regarding the legal address

 TIF 47.47 KB 17.05.2007 20.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 31.22 KB 17.05.2007 18.10.1999 1

Receipts on the publication and state fees

 TIF 30.21 KB 17.05.2007 06.10.1999 1

Application

 TIF 49.21 KB 17.05.2007 05.10.1999 1

Power of attorney, act of empowerment

 TIF 43.42 KB 17.05.2007 05.10.1999 1

Protocols/decisions of a company/organisation

 TIF 131.07 KB 17.05.2007 05.10.1999 2

Decisions / letters / protocols of public notaries

 TIF 74.56 KB 17.05.2007 30.08.1999 2

Power of attorney, act of empowerment

 TIF 80.55 KB 17.05.2007 25.08.1999 1

Other documents

 TIF 1.02 MB 17.05.2007 24.08.1999 17

Protocols/decisions of a company/organisation

 TIF 141.21 KB 17.05.2007 24.08.1999 2

Power of attorney, act of empowerment

 TIF 99.16 KB 17.05.2007 03.08.1998 2

Sample report

 TIF 89.46 KB 17.05.2007 23.07.1998 2

Auditor’s opinion

 TIF 91.91 KB 17.05.2007 30.03.1998 1

Protocols/decisions of a company/organisation

 TIF 234.12 KB 17.05.2007 16.12.1997 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 149.86 KB 17.05.2007 14.07.1997 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 178.94 KB 17.05.2007 14.07.1997 2

Power of attorney, act of empowerment

 TIF 54.6 KB 17.05.2007 13.03.1997 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 258.88 KB 17.05.2007 25.02.1997 4

Registration certificates

 TIF 100.64 KB 17.05.2007 01.04.1992 1

Appraisal reports

 TIF 1.42 MB 17.05.2007 17.03.1992 9

Other documents

 TIF 2.01 MB 17.05.2007 17.03.1992 6

Receipts on the publication and state fees

 TIF 447.05 KB 17.05.2007 16.03.1992 2

Protocols/decisions of a company/organisation

 TIF 1.66 MB 17.05.2007 06.03.1992 9
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