Mapri Būve, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mapri Būve |
| Registration number, date | 40103809274, 18.07.2014 |
| VAT number | LV40103809274 from 25.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2014 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mapri Būve, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 17.03.2025 | 0.00 | 19.03.2025 14:18 | |||
| 07.07.2020 | 36 233.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -624.26 | -157.43 | -768.76 |
| Personal income tax (thousands, €) | 417.57 | 358.45 | 334.05 |
| Statutory social insurance contributions (thousands, €) | 751.21 | 655.76 | 604.94 |
| Average employees count | 67 | 65 | 65 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2026 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 07.05.2026 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 07.05.2026 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 07.05.2026 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Osauhing Mapri EhitusReg. no. 10131080
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 16.12.2021 | 17.01.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.12.2021 | 17.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 22.10.2020 | 6 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 10.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Mapri B ve GP 2025 LAT ar RZ | EDOC | ||||
| Vad bas zi ojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Mapri B ve SIA ar RZ | EDOC | ||||
| Vad bas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums Mapri Buve2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zinojums Mapri 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums Mapri 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zinojums Mapri 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| Zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Parbaudes zinojums Mapri 2018 | EDOC | ||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MAPRI B VE vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (707.01 KB) | €9.00 |
2015 |
Annual report | 18.07.2014 - 31.12.2015 | 03.05.2016 | PDF (275.61 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.76 KB | 17.01.2022 | 16.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.81 KB | 13.01.2022 | 16.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.47 KB | 17.04.2018 | 09.04.2018 | 6 |
Articles of Association |
TIF | 329.24 KB | 17.04.2018 | 01.01.2018 | 6 |
Articles of Association |
TIF | 185.72 KB | 15.08.2014 | 17.07.2014 | 3 |
Memorandum of Association |
TIF | 162.64 KB | 15.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 83.06 KB | 15.08.2014 | 17.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
92.02 KB | 07.05.2026 | 07.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.65 KB | 07.05.2026 | 07.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.33 KB | 07.05.2026 | 07.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
210.67 KB | 07.05.2026 | 07.05.2026 | 1 | |
Application |
EDOC | 111.93 KB | 07.05.2026 | 05.05.2026 | 1 |
Application |
EDOC | 64.34 KB | 17.02.2023 | 14.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 36.19 KB | 17.02.2023 | 08.02.2023 | 1 |
Application |
ASICE | 47.36 KB | 17.01.2022 | 17.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 17.01.2022 | 17.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 75.91 KB | 17.01.2022 | 14.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
EDOC | 50.15 KB | 10.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 41.26 KB | 10.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 42.78 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 42.78 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 56.55 KB | 22.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 22.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 22.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.54 KB | 22.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOCX | 48.08 KB | 19.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 54.68 KB | 19.09.2019 | 16.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.65 KB | 19.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.74 KB | 19.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 482.6 KB | 20.04.2018 | 10.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.51 KB | 17.04.2018 | 01.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.56 KB | 17.04.2018 | 01.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.8 KB | 15.08.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.43 KB | 15.08.2014 | 17.07.2014 | 1 |
Application |
TIF | 214.31 KB | 15.08.2014 | 17.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.15 KB | 15.08.2014 | 17.07.2014 | 1 |
Submission/Application |
TIF | 22.51 KB | 15.08.2014 | 17.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.6 KB | 15.08.2014 | 15.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 488.17 KB | 15.08.2014 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 403.41 KB | 15.08.2014 | 28.09.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 319.25 KB | 15.08.2014 | 22.08.2008 | 6 |
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