SMILTENES MADARA, SIA
Limited Liability 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 | Liquidation proceeding, 19.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMILTENES MADARA" |
| Registration number, date | 43903001182, 31.08.1992 |
| VAT number | None (excluded 30.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Mežoles iela 8, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.09.2025)
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 577.86 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 577.11 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 576.19 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 575.17 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 574.36 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 573.25 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 572.50 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 571.60 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 570.52 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 569.68 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 568.84 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 568.33 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 567.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 565.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 563.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 561.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 560.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 558.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 502.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 501.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 501.17 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 500.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 499.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 498.20 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 496.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 494.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 492.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 491.49 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 361.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 361.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 360.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 359.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 299.62 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 299.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 299.62 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 299.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 299.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 229.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 279.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.64 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 256.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 201.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.50 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 187.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.04 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.79 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 19.09.2025 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 19.09.2025 |
* 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 |
50 % | 1 | LVL 1 050 | LVL 1 050 | Latvia | 14.12.2004 | 03.07.2009 |
Natural person |
50 % | 1 | LVL 1 050 | LVL 1 050 | Latvia | 14.12.2004 | 03.07.2009 |
Historical company names
| Smiltenes SIA "MADARA" | Until 14.12.2004 | 21 year ago |
|---|---|---|
| Valkas rajona Smiltenes SIA "MADARA" | Until 11.11.1996 | 29 years ago |
Historical addresses
| Valkas raj., smiltene, mežoles nr. 8 | Until 11.11.1996 | 29 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Mežoles iela 8 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Smiltenes Madara vad bas zi ojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smiltenes Madara vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smiltenes Madara vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Smiltenes Madara | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Smiltenes Madara | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Madara2 | |||||
2010 |
Annual report | 07.09.2011 | TIF (365.93 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (593.21 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (864.47 KB) | ||
2005 |
Annual report | 27.08.2025 | TIF (1.37 MB) | ||
2004 |
Annual report | 27.08.2025 | TIF (705.17 KB) | ||
2003 |
Annual report | 27.08.2025 | TIF (424.61 KB) | ||
2002 |
Annual report | 27.08.2025 | TIF (595.98 KB) | ||
2001 |
Annual report | 27.08.2025 | TIF (470.73 KB) | ||
2000 |
Annual report | 27.08.2025 | TIF (666.38 KB) | ||
1999 |
Annual report | 27.08.2025 | TIF (815.36 KB) | ||
1998 |
Annual report | 27.08.2025 | TIF (569.25 KB) | ||
1997 |
Annual report | 27.08.2025 | TIF (713.3 KB) | ||
1996 |
Annual report | 27.08.2025 | TIF (467.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.71 KB | 27.08.2025 | 29.09.2004 | 1 |
Articles of Association |
TIF | 469.85 KB | 27.08.2025 | 15.04.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 39.86 KB | 27.08.2025 | 15.04.1996 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 27.08.2025 | 15.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 42.31 KB | 27.08.2025 | 19.04.1994 | 1 |
Shareholders’ register |
TIF | 33.34 KB | 27.08.2025 | 19.04.1994 | 1 |
Articles of Association |
TIF | 682.9 KB | 27.08.2025 | 27.08.1992 | 12 |
Memorandum of association |
TIF | 200.82 KB | 27.08.2025 | 25.08.1992 | 3 |
Shareholders’ register |
TIF | 17.74 KB | 27.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.12 KB | 26.08.2025 | 21.08.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 16.09.2025 | 18.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 06.06.2011 | 03.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.16 KB | 27.08.2025 | 30.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.81 KB | 27.08.2025 | 30.05.2011 | 2 |
Application |
TIF | 201.25 KB | 27.08.2025 | 29.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 27.08.2025 | 30.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 27.08.2025 | 14.12.2004 | 1 |
Registration certificates |
TIF | 29.53 KB | 27.08.2025 | 14.12.2004 | 1 |
Sample report |
TIF | 34.71 KB | 27.08.2025 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 27.08.2025 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 27.08.2025 | 07.10.2004 | 1 |
Application |
TIF | 237.05 KB | 27.08.2025 | 05.10.2004 | 8 |
Consent of the auditor |
TIF | 8.82 KB | 27.08.2025 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 27.08.2025 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 27.08.2025 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.06 KB | 27.08.2025 | 20.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 27.08.2025 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 27.08.2025 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 27.08.2025 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 27.08.2025 | 11.11.2002 | 1 |
Submission/Application |
TIF | 22.18 KB | 27.08.2025 | 11.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 27.08.2025 | 29.01.1998 | 1 |
Sample report |
TIF | 28.09 KB | 27.08.2025 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 32.96 KB | 27.08.2025 | 09.12.1996 | 1 |
Application |
TIF | 123.74 KB | 27.08.2025 | 15.04.1996 | 4 |
Appraisal reports |
TIF | 26.83 KB | 27.08.2025 | 15.04.1996 | 1 |
Other documents |
TIF | 33.4 KB | 27.08.2025 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 27.08.2025 | 15.04.1996 | 1 |
Copy of the personal identification document |
TIF | 32.91 KB | 27.08.2025 | 24.11.1994 | 1 |
Copy of the personal identification document |
TIF | 28.74 KB | 27.08.2025 | 24.11.1994 | 1 |
Sample report |
TIF | 14.81 KB | 27.08.2025 | 13.05.1994 | 1 |
Application |
TIF | 118.18 KB | 27.08.2025 | 11.05.1994 | 4 |
Appraisal reports |
TIF | 18.56 KB | 27.08.2025 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 27.08.2025 | 19.04.1994 | 1 |
Other documents |
TIF | 27.11 KB | 27.08.2025 | 17.04.1993 | 1 |
Application |
TIF | 172.84 KB | 27.08.2025 | 31.08.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 27.08.2025 | 31.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 27.08.2025 | 31.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 27.08.2025 | 31.08.1992 | 1 |
Registration certificates |
TIF | 46.14 KB | 27.08.2025 | 31.08.1992 | 1 |
Registration certificates |
TIF | 54.52 KB | 27.08.2025 | 31.08.1992 | 1 |
Registration certificates |
TIF | 90.9 KB | 27.08.2025 | 31.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 27.08.2025 | 27.08.1992 | 3 |
Appraisal reports |
TIF | 51.93 KB | 27.08.2025 | 25.08.1992 | 1 |
Appraisal reports |
TIF | 36.65 KB | 27.08.2025 | 25.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 27.08.2025 | 1 | |
Sample report |
TIF | 11.38 KB | 27.08.2025 | 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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