Mapon, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Mapon" |
| Registration number, date | 40003800531, 06.02.2006 |
| VAT number | LV40003800531 from 14.03.2006 Europe VAT register |
| Register, date | Commercial Register, 06.02.2006 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 230 924 EUR, registered payment 08.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2538.51 | 2384.54 | 1603.89 |
| Personal income tax (thousands, €) | 792.01 | 735.12 | 439.5 |
| Statutory social insurance contributions (thousands, €) | 1438.82 | 1330.36 | 842.41 |
| Average employees count | 126 | 121 | 82 |
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| Types of activities from statues | Citu programmatūru tiražēšana Datorprogrammēšana Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
2.73 % | 6 295 | € 1 | € 6 295 | 23.12.2024 | 03.01.2025 | |
SIA "Regular"Reg. no. 44103099008
|
0.74 % | 1 713 | € 1 | € 1 713 | Latvia | 23.12.2024 | 03.01.2025 |
Natural person |
0.32 % | 733 | € 1 | € 733 | 23.12.2024 | 03.01.2025 | |
AS "Mapon"Reg. no. 40003800531
|
2.76 % | 6 380 | € 1 | € 6 380 | Latvia | 15.11.2024 | 27.11.2024 |
SIA "Pirmdiena"Reg. no. 40203087047
|
45.01 % | 103 943 | € 1 | € 103 943 | Latvia | 18.10.2024 | 24.10.2024 |
AS "Draugiem Group"Reg. no. 40203086499
|
45.01 % | 103 943 | € 1 | € 103 943 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
2.90 % | 6 705 | € 1 | € 6 705 | 18.10.2024 | 24.10.2024 | |
Natural person |
0.17 % | 400 | € 1 | € 400 | 18.10.2024 | 24.10.2024 | |
Natural person |
0.35 % | 812 | € 1 | € 812 | Finland | 08.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
"Mapon", AS
Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical company names
| SIA "Mapon" | Until 12.04.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mapon" | Until 06.03.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "Izseko" | Until 28.11.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "LABO IDEJU DARBNĪCA" | Until 06.07.2009 | 16 years ago |
Historical addresses
| Rīga, Merķeļa iela 17/19-19 | Until 27.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 117-2 | Until 28.01.2008 | 17 years ago |
| Rīga, Lāčplēša iela 101 | Until 14.07.2011 | 14 years ago |
| Rīga, Zemitāna iela 2B | Until 26.09.2011 | 14 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 24.07.2017 | 8 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 20.12.2019 | 6 years ago |
| Rīga, Krasta iela 44 | Until 08.06.2022 | 3 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
Connected articles
| Date | Source | Title |
|---|---|---|
18.02.2025 |
LETA | Biržas alternatīvajā tirgū "First North" iekļaus "Mapon" obligācijas |
13.02.2025 |
LETA | Biržas alternatīvajā tirgū "First North" plānots iekļaut "Mapon" obligācijas |
10.02.2025 |
LETA | "Mapon" iegādājies Zviedrijas autoparka pārvaldības risinājumu uzņēmumu "Interkom" |
13.12.2024 |
LETA | "Capitalia" uzņēmumiem izsniegto aizdevumu apmērs šogad pieaudzis par 23% |
14.11.2024 |
LETA | "Mapon" sācis sadarbību ar puspiekabju un treileru ražotāju "Schmitz Cargobull" |
24.09.2024 |
LETA | "Vervo" un "Mapon" rīkos vebināru par jaunumiem autoparka pārvaldībā |
16.09.2024 |
LETA | "Vervo" un "Mapon" nākamnedēļ rīkos vebināru par jaunumiem autoparka pārvaldībā |
04.09.2024 |
LETA | "Draugiem Group" uzņēmuma "Mapon" izpilddirektora amatā iecelts Siksnāns |
03.06.2024 |
LETA | "Draugiem Group" uzņēmums "Mapon" iegādājies Lietuvas uzņēmumu "Trackon" |
