MAPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAPA"
Registration number, date 40003888579, 12.01.2007
VAT number LV40003888579 from 07.02.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Dignājas iela 1A – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 14.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.69 3.08 3.81
Personal income tax (thousands, €) 0.07 0.20 0.10
Statutory social insurance contributions (thousands, €) 0.04 0.54 0.20
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2023
* 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

100 % 2 845 € 1 € 2 845 17.06.2023 27.06.2023

Historical addresses

Rīgas rajons, Babītes pagasts, Dzērves, Rudens iela 16 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Dzērves, Rudens iela 16 Until 14.09.2018 7 years ago
Garkalnes nov., "Remberģi 2" - 9 Until 22.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (78.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (78.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (237.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
MAPA vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MAPA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
MAPA vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MAPA 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (210.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (218.95 KB)

2007

Annual report 30.01.2009  TIF (893.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 118.57 KB 27.06.2023 17.06.2023 1

Amendments to the Articles of Association

PDF 50.86 KB 14.09.2018 05.09.2018 1

Articles of Association

PDF 71.08 KB 14.09.2018 05.09.2018 1

Shareholders’ register

PDF 59.78 KB 14.09.2018 05.09.2018 1

Shareholders’ register

TIF 43.49 KB 10.01.2012 04.01.2012 1

Articles of Association

TIF 46.94 KB 10.01.2012 27.12.2011 1

Articles of Association

TIF 16.5 KB 12.01.2007 03.01.2007 1

Memorandum of association

TIF 46.72 KB 12.01.2007 03.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 351.19 KB 26.06.2023 26.06.2023 5

Protocols/decisions of a company/organisation

ASICE 251.77 KB 27.06.2023 17.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 22.02.2021 22.02.2021 2

Application

DOCX 21.77 KB 22.02.2021 17.02.2021 1

Application

EDOC 30.83 KB 22.02.2021 17.02.2021 1

Confirmation or consent to legal address

DOCX 16.14 KB 22.02.2021 17.02.2021 1

Confirmation or consent to legal address

EDOC 22.53 KB 22.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 14.09.2018 14.09.2018 2

Application

PDF 122.81 KB 14.09.2018 06.09.2018 2

Application

PDF 153.81 KB 14.09.2018 06.09.2018 2

Amendments to the Articles of Association

PDF 81.93 KB 14.09.2018 05.09.2018 1

Articles of Association

PDF 102.22 KB 14.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

PDF 100.68 KB 14.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

PDF 69.52 KB 14.09.2018 05.09.2018 1

Shareholders’ register

PDF 90.94 KB 14.09.2018 05.09.2018 1

Confirmation or consent to legal address

PDF 274.67 KB 14.09.2018 01.09.2018 1

Confirmation or consent to legal address

PDF 305.91 KB 14.09.2018 01.09.2018 1

Decisions / letters / protocols of public notaries

TIF 96.66 KB 10.01.2012 09.01.2012 2

Application

TIF 307.13 KB 10.01.2012 28.12.2011 4

Protocols/decisions of a company/organisation

TIF 45.86 KB 10.01.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 26.01.2010 22.01.2010 2

Application

TIF 135.27 KB 26.01.2010 18.01.2010 4

Protocols/decisions of a company/organisation

TIF 14.71 KB 26.01.2010 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 23.08.2007 22.08.2007 1

Application

TIF 104.53 KB 23.08.2007 17.08.2007 4

Receipts on the publication and state fees

TIF 107.22 KB 23.08.2007 14.08.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 23.08.2007 10.08.2007 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 12.01.2007 12.01.2007 1

Registration certificates

TIF 15.8 KB 12.01.2007 12.01.2007 1

Announcement regarding the legal address

TIF 9 KB 12.01.2007 03.01.2007 1

Application

TIF 183.73 KB 12.01.2007 03.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 12.01.2007 03.01.2007 1

Consent of a member of the Board / executive director

TIF 15.75 KB 12.01.2007 03.01.2007 2

Receipts on the publication and state fees

TIF 142.42 KB 12.01.2007 03.01.2007 2
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