MAFINS, SIA
Limited Liability Company, Micro 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 2023
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAFINS" |
| Registration number, date | 40203480714, 28.04.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2023 |
| Legal address | Ropažu iela 49 – 35, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.04.2023 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 202.77 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 199.07 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 163.39 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 161.19 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 158.42 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 156.47 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.05.2025 | 153.21 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 23.04.2025 | 152.07 | 0.00 | 0.00 | 0.00 | 23.04.2025 |
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 |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 24.01.2024 | 21.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.01.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.01.2025 )
|
Historical addresses
| Rīga, Cēres iela 40A | Until 21.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.04.2023 - 31.12.2023 | 27.05.2024 | PDF (78.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.47 KB | 21.02.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 22.91 KB | 28.04.2023 | 24.04.2023 | 1 |
Memorandum of Association |
EDOC | 24.47 KB | 28.04.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 28.04.2023 | 24.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.46 KB | 02.07.2025 | 27.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.02 KB | 02.07.2025 | 27.06.2025 | 1 |
Application |
713.05 KB | 30.01.2025 | 27.01.2025 | 4 | |
Application |
EDOC | 65.48 KB | 21.02.2024 | 21.02.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 34.55 KB | 21.02.2024 | 24.01.2024 | 1 |
Application |
EDOC | 44.27 KB | 28.04.2023 | 24.04.2023 | 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.
Request documents in Company register