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Sabiedrība ar ierobežotu atbildību Madara Holding

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību Madara Holding
Legal form Limited Liability Company
Reg. No 41203074817
Reg. date 10.08.2020
Register Commercial Register
Legal Address Apuzes iela 11A, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 10.08.2020
Paid-in share capital, date 1,400 EUR, 10.08.2020
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -24 EUR Equity 1,376 EUR Date submitted26.03.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2023 Social Insurance Contributions30 EUR Personal Income Tax200 EUR Other520 EUR Total750 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax170 EUR Other40 EUR Total210 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax140 EUR Other0 EUR Total140 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
10.08.2020 Announcement regarding the legal address 04.08.2020 (edoc) •
10.08.2020 Announcement regarding the legal address 04.08.2020 (docx) •
10.08.2020 Announcement regarding the legal address 04.08.2020 (docx) •
Annual report (full) (1)
26.03.2021 2020 Annual report (full) (PDF)
Application (3)
10.08.2020 Application 04.08.2020 (edoc) •
10.08.2020 Application 04.08.2020 (docx) •
10.08.2020 Application 04.08.2020 (docx) •
Articles of Association (3)
10.08.2020 Articles of Association 24.07.2020 (docx)
10.08.2020 Articles of Association 24.07.2020 (docx)
10.08.2020 Articles of Association 24.07.2020 (EDOC) •
Bank statements or other document regarding the payment of the equity (3)
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
Confirmation or consent to legal address (1)
10.08.2020 Confirmation or consent to legal address 04.08.2020 (PDF) •
Consent of a member of the Board / executive director (3)
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (edoc) •
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (docx) •
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (docx) •
Decisions / letters / protocols of public notaries (2)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
Memorandum of Association (3)
10.08.2020 Memorandum of Association 24.07.2020 (docx)
10.08.2020 Memorandum of Association 24.07.2020 (docx)
10.08.2020 Memorandum of Association 24.07.2020 (EDOC) •
Shareholders’ register (3)
10.08.2020 Shareholders’ register 24.07.2020 (docx)
10.08.2020 Shareholders’ register 24.07.2020 (docx)
10.08.2020 Shareholders’ register 24.07.2020 (EDOC) •
2021 (1)
26.03.2021 2020 Annual report (full) (PDF)
2020 (24)
10.08.2020 Announcement regarding the legal address 04.08.2020 (edoc) •
10.08.2020 Announcement regarding the legal address 04.08.2020 (docx) •
10.08.2020 Announcement regarding the legal address 04.08.2020 (docx) •
10.08.2020 Application 04.08.2020 (edoc) •
10.08.2020 Application 04.08.2020 (docx) •
10.08.2020 Application 04.08.2020 (docx) •
10.08.2020 Articles of Association 24.07.2020 (docx)
10.08.2020 Articles of Association 24.07.2020 (docx)
10.08.2020 Articles of Association 24.07.2020 (EDOC) •
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
10.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
10.08.2020 Confirmation or consent to legal address 04.08.2020 (PDF) •
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (edoc) •
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (docx) •
10.08.2020 Consent of a member of the Board / executive director 04.08.2020 (docx) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc) •
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (rtf) •
10.08.2020 Memorandum of Association 24.07.2020 (docx)
10.08.2020 Memorandum of Association 24.07.2020 (docx)
10.08.2020 Memorandum of Association 24.07.2020 (EDOC) •
10.08.2020 Shareholders’ register 24.07.2020 (docx)
10.08.2020 Shareholders’ register 24.07.2020 (docx)
10.08.2020 Shareholders’ register 24.07.2020 (EDOC) •
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