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SIA "Maderos"

Basic information
Status Registered
Name SIA "Maderos"
Legal form Limited Liability Company
Reg. No 40203075315
Reg. date 13.06.2017
Register Commercial Register
Legal Address Kliņķi, Sējas pag., Saulkrastu nov., LV-2142
Registered share capital, date 2,800 EUR, 22.02.2018
Paid-in share capital, date 2,800 EUR, 22.02.2018
NACE 02.40 Support services to forestry
VAT payer
LV40203075315 Registered Excluded
08.01.2020 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 36,025 EUR Net profit 2,114 EUR Equity 7,280 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 38,395 EUR Net profit 3,053 EUR Equity 5,166 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 39,843 EUR Net profit -687 EUR Equity 2,113 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted29.10.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions620 EUR Personal Income Tax410 EUR Other-190 EUR Total840 EUR Number of employees1
Year2023 Social Insurance Contributions1,500 EUR Personal Income Tax890 EUR Other-50 EUR Total2,340 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax7,800 EUR Other-1,290 EUR Total8,560 EUR Number of employees2
Year2021 Social Insurance Contributions6,860 EUR Personal Income Tax5,440 EUR Other-1,580 EUR Total10,720 EUR Number of employees3
Year2020 Social Insurance Contributions1,670 EUR Personal Income Tax280 EUR Other-1,010 EUR Total940 EUR Number of employees1
Year2019 Social Insurance Contributions760 EUR Personal Income Tax370 EUR Other60 EUR Total1,190 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (doc)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (doc)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (edoc) •
Announcement regarding the legal address (2)
13.06.2017 Announcement regarding the legal address 12.06.2017 (edoc) •
13.06.2017 Announcement regarding the legal address 12.06.2017 (doc) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
29.10.2018 2017 Annual report (full) (PDF)
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Application (15)
29.01.2021 Application 27.01.2021 (edoc) •
29.01.2021 Application 27.01.2021 (pdf) •
26.06.2019 Application 25.06.2019 (edoc) •
26.06.2019 Application 25.06.2019 (docx) •
07.06.2019 Application 07.06.2019 (edoc) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Application 07.06.2019 (docx) •
22.02.2018 Application 20.02.2018 (edoc) •
22.02.2018 Application 20.02.2018 (pdf) •
22.02.2018 Application 20.02.2018 (pdf) •
27.10.2017 Application 24.10.2017 (edoc) •
27.10.2017 Application 24.10.2017 (pdf) •
27.10.2017 Application 24.10.2017 (pdf) •
13.06.2017 Application 12.06.2017 (edoc) •
13.06.2017 Application 12.06.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (edoc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (doc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (doc) •
Articles of Association (9)
29.01.2021 Articles of Association 25.01.2021 (pdf)
29.01.2021 Articles of Association 25.01.2021 (edoc) •
26.06.2019 Articles of Association 20.06.2019 (doc)
26.06.2019 Articles of Association 20.06.2019 (edoc) •
22.02.2018 Articles of Association 20.02.2018 (doc)
22.02.2018 Articles of Association 20.02.2018 (doc)
22.02.2018 Articles of Association 20.02.2018 (edoc) •
13.06.2017 Articles of Association 12.06.2017 (doc)
13.06.2017 Articles of Association 12.06.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (edoc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (doc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (doc) •
Confirmation or consent to legal address (5)
26.06.2019 Confirmation or consent to legal address 17.06.2019 (edoc) •
26.06.2019 Confirmation or consent to legal address 17.06.2019 (pdf) •
26.06.2019 Confirmation or consent to legal address 17.06.2019 (txt) •
13.06.2017 Confirmation or consent to legal address 12.06.2017 (edoc) •
13.06.2017 Confirmation or consent to legal address 12.06.2017 (doc) •
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Consent of a member of the Board / executive director (3)
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (doc) •
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (doc) •
Decisions / letters / protocols of public notaries (9)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
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Memorandum of Association (2)
13.06.2017 Memorandum of Association 12.06.2017 (doc)
13.06.2017 Memorandum of Association 12.06.2017 (edoc) •
Notice of a member of the Board regarding the resignation (3)
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (edoc) •
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (doc) •
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (doc) •
Protocols/decisions of a company/organisation (13)
29.01.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
29.01.2021 Protocols/decisions of a company/organisation 27.01.2021 (pdf) •
26.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (doc) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (edoc) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (doc) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (doc) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (doc) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
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Regulations for the increase/reduction of the equity (3)
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (edoc) •
Shareholders’ register (15)
29.01.2021 Shareholders’ register 25.01.2021 (pdf)
29.01.2021 Shareholders’ register 25.01.2021 (edoc) •
26.06.2019 Shareholders’ register 20.06.2019 (docx)
26.06.2019 Shareholders’ register 20.06.2019 (edoc) •
07.06.2019 Shareholders’ register 04.06.2019 (docx)
07.06.2019 Shareholders’ register 04.06.2019 (docx)
07.06.2019 Shareholders’ register 04.06.2019 (edoc) •
22.02.2018 Shareholders’ register 20.02.2018 (docx)
22.02.2018 Shareholders’ register 20.02.2018 (docx)
22.02.2018 Shareholders’ register 20.02.2018 (edoc) •
27.10.2017 Shareholders’ register 24.10.2017 (doc)
27.10.2017 Shareholders’ register 24.10.2017 (doc)
27.10.2017 Shareholders’ register 24.10.2017 (edoc) •
13.06.2017 Shareholders’ register 12.06.2017 (doc)
13.06.2017 Shareholders’ register 12.06.2017 (edoc) •
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Statement regarding the beneficial owners (3)
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
2021 (10)
02.08.2021 2020 Annual report (full) (PDF)
29.01.2021 Application 27.01.2021 (edoc) •
29.01.2021 Application 27.01.2021 (pdf) •
29.01.2021 Articles of Association 25.01.2021 (pdf)
29.01.2021 Articles of Association 25.01.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
29.01.2021 Protocols/decisions of a company/organisation 27.01.2021 (pdf) •
29.01.2021 Shareholders’ register 25.01.2021 (pdf)
29.01.2021 Shareholders’ register 25.01.2021 (edoc) •
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2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (27)
26.06.2019 Application 25.06.2019 (edoc) •
26.06.2019 Application 25.06.2019 (docx) •
26.06.2019 Articles of Association 20.06.2019 (doc)
26.06.2019 Articles of Association 20.06.2019 (edoc) •
26.06.2019 Confirmation or consent to legal address 17.06.2019 (edoc) •
26.06.2019 Confirmation or consent to legal address 17.06.2019 (pdf) •
26.06.2019 Confirmation or consent to legal address 17.06.2019 (txt) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 20.06.2019 (doc) •
26.06.2019 Shareholders’ register 20.06.2019 (docx)
26.06.2019 Shareholders’ register 20.06.2019 (edoc) •
07.06.2019 Application 07.06.2019 (edoc) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (doc) •
07.06.2019 Consent of a member of the Board / executive director 04.06.2019 (doc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (edoc) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (doc) •
07.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (doc) •
07.06.2019 Shareholders’ register 04.06.2019 (docx)
07.06.2019 Shareholders’ register 04.06.2019 (docx)
07.06.2019 Shareholders’ register 04.06.2019 (edoc) •
17.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (30)
29.10.2018 2017 Annual report (full) (PDF)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (doc)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (doc)
22.02.2018 Amendments to the Articles of Association 20.02.2018 (edoc) •
22.02.2018 Application 20.02.2018 (edoc) •
22.02.2018 Application 20.02.2018 (pdf) •
22.02.2018 Application 20.02.2018 (pdf) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (edoc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (doc) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (doc) •
22.02.2018 Articles of Association 20.02.2018 (doc)
22.02.2018 Articles of Association 20.02.2018 (doc)
22.02.2018 Articles of Association 20.02.2018 (edoc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (edoc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (doc) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (doc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (doc) •
22.02.2018 Protocols/decisions of a company/organisation 20.02.2018 (doc) •
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (doc)
22.02.2018 Regulations for the increase/reduction of the equity 20.02.2018 (edoc) •
22.02.2018 Shareholders’ register 20.02.2018 (docx)
22.02.2018 Shareholders’ register 20.02.2018 (docx)
22.02.2018 Shareholders’ register 20.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
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2017 (27)
27.10.2017 Application 24.10.2017 (edoc) •
27.10.2017 Application 24.10.2017 (pdf) •
27.10.2017 Application 24.10.2017 (pdf) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (edoc) •
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (doc) •
27.10.2017 Notice of a member of the Board regarding the resignation 25.10.2017 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
27.10.2017 Shareholders’ register 24.10.2017 (doc)
27.10.2017 Shareholders’ register 24.10.2017 (doc)
27.10.2017 Shareholders’ register 24.10.2017 (edoc) •
13.06.2017 Announcement regarding the legal address 12.06.2017 (edoc) •
13.06.2017 Announcement regarding the legal address 12.06.2017 (doc) •
13.06.2017 Application 12.06.2017 (edoc) •
13.06.2017 Application 12.06.2017 (pdf) •
13.06.2017 Articles of Association 12.06.2017 (doc)
13.06.2017 Articles of Association 12.06.2017 (edoc) •
13.06.2017 Confirmation or consent to legal address 12.06.2017 (edoc) •
13.06.2017 Confirmation or consent to legal address 12.06.2017 (doc) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
13.06.2017 Memorandum of Association 12.06.2017 (doc)
13.06.2017 Memorandum of Association 12.06.2017 (edoc) •
13.06.2017 Shareholders’ register 12.06.2017 (doc)
13.06.2017 Shareholders’ register 12.06.2017 (edoc) •
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