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SIA "Madara 89 grupa"

Basic information
Status Registered
Name SIA "Madara 89 grupa"
Legal form Limited Liability Company
Reg. No 54103131671
Reg. date 24.10.2019
Register Commercial Register
Legal Address Baznīcas laukums 2, Smiltene, LV-4729
Registered share capital, date 44,820 EUR, 23.12.2019
Paid-in share capital, date 44,820 EUR, 23.12.2019
NACE 64.21 Activities of holding companies
VAT payer
LV54103131671 Registered Excluded
08.11.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 623,131 EUR Net profit 810,344 EUR Equity 855,164 EUR Date submitted21.10.2021 Number of employees 6
Year2019 Net sales 0 EUR Net profit 25,244,301 EUR Equity 25,289,121 EUR Date submitted30.01.2020 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 Contributions174,140 EUR Personal Income Tax115,270 EUR Other188,760 EUR Total478,170 EUR Number of employees8
Year2023 Social Insurance Contributions178,920 EUR Personal Income Tax111,530 EUR Other108,360 EUR Total398,810 EUR Number of employees7
Year2022 Social Insurance Contributions148,640 EUR Personal Income Tax84,400 EUR Other187,370 EUR Total420,410 EUR Number of employees7
Year2021 Social Insurance Contributions76,490 EUR Personal Income Tax48,040 EUR Other94,830 EUR Total219,360 EUR Number of employees7
Year2020 Social Insurance Contributions115,610 EUR Personal Income Tax62,390 EUR Other89,750 EUR Total267,750 EUR Number of employees6
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.12.2019 Acceptance-conveyance act 19.12.2019 (TIF) •
Amendments to the Articles of Association (1)
20.12.2019 Amendments to the Articles of Association 19.12.2019 (TIF)
Announcement regarding the legal address (2)
24.10.2019 Announcement regarding the legal address 16.10.2019 (edoc) •
24.10.2019 Announcement regarding the legal address 16.10.2019 (docx) •
Annual report (full) (2)
21.10.2021 2020 Annual report (full) (PDF)
30.01.2020 2019 Annual report (full) (PDF)
Application (3)
20.12.2019 Application 19.12.2019 (TIF) •
24.10.2019 Application 16.10.2019 (edoc) •
24.10.2019 Application 16.10.2019 (docx) •
Application of shareholders or third persons for the acquisition of shares (1)
20.12.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (TIF) •
Appraisal reports (2)
20.12.2019 Appraisal reports 19.12.2019 (EDOC) •
20.12.2019 Appraisal reports 19.12.2019 (doc) •
Articles of Association (3)
20.12.2019 Articles of Association 19.12.2019 (TIF)
24.10.2019 Articles of Association 16.10.2019 (docx)
24.10.2019 Articles of Association 16.10.2019 (edoc) •
Bank statements or other document regarding the payment of the equity (2)
24.10.2019 Bank statements or other document regarding the payment of the equity 16.10.2019 (edoc) •
24.10.2019 Bank statements or other document regarding the payment of the equity 16.10.2019 (docx) •
Confirmation or consent to legal address (2)
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (docx) •
Consolidated financial statement (1)
29.10.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (2)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
Memorandum of Association (2)
24.10.2019 Memorandum of Association 16.10.2019 (docx)
24.10.2019 Memorandum of Association 16.10.2019 (edoc) •
Protocols/decisions of a company/organisation (1)
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (TIF)
Shareholders’ register (3)
20.12.2019 Shareholders’ register 19.12.2019 (TIF)
24.10.2019 Shareholders’ register 16.10.2019 (docx)
24.10.2019 Shareholders’ register 16.10.2019 (edoc) •
2021 (2)
29.10.2021 2020 Consolidated financial statement (PDF)
21.10.2021 2020 Annual report (full) (PDF)
2020 (1)
30.01.2020 2019 Annual report (full) (PDF)
2019 (26)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
20.12.2019 Acceptance-conveyance act 19.12.2019 (TIF) •
20.12.2019 Amendments to the Articles of Association 19.12.2019 (TIF)
20.12.2019 Application 19.12.2019 (TIF) •
20.12.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (TIF) •
20.12.2019 Appraisal reports 19.12.2019 (EDOC) •
20.12.2019 Appraisal reports 19.12.2019 (doc) •
20.12.2019 Articles of Association 19.12.2019 (TIF)
20.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (TIF) •
20.12.2019 Regulations for the increase/reduction of the equity 19.12.2019 (TIF)
20.12.2019 Shareholders’ register 19.12.2019 (TIF)
24.10.2019 Announcement regarding the legal address 16.10.2019 (edoc) •
24.10.2019 Announcement regarding the legal address 16.10.2019 (docx) •
24.10.2019 Application 16.10.2019 (edoc) •
24.10.2019 Application 16.10.2019 (docx) •
24.10.2019 Articles of Association 16.10.2019 (docx)
24.10.2019 Articles of Association 16.10.2019 (edoc) •
24.10.2019 Bank statements or other document regarding the payment of the equity 16.10.2019 (edoc) •
24.10.2019 Bank statements or other document regarding the payment of the equity 16.10.2019 (docx) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (edoc) •
24.10.2019 Confirmation or consent to legal address 16.10.2019 (docx) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Memorandum of Association 16.10.2019 (docx)
24.10.2019 Memorandum of Association 16.10.2019 (edoc) •
24.10.2019 Shareholders’ register 16.10.2019 (docx)
24.10.2019 Shareholders’ register 16.10.2019 (edoc) •
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