M.A.P., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
581 by profit
288 by paid taxes
83 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.A.P." |
| Registration number, date | 45403018556, 02.01.2007 |
| VAT number | LV45403018556 from 17.02.2020 Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | "Alejas", Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.A.P., SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 4 948.65 | 0.00 | 0.00 | 4 948.65 | 09.12.2024 |
| 07.11.2024 | 5 564.49 | 0.00 | 0.00 | 5 564.49 | 07.11.2024 |
| 07.10.2024 | 6 182.93 | 0.00 | 0.00 | 6 182.93 | 07.10.2024 |
| 09.09.2024 | 6 801.38 | 0.00 | 0.00 | 6 801.38 | 09.09.2024 |
| 12.08.2024 | 7 925.27 | 0.00 | 0.00 | 7 925.27 | 12.08.2024 |
| 08.07.2024 | 8 224.25 | 0.00 | 0.00 | 8 038.32 | 08.07.2024 |
| 07.06.2024 | 8 172.77 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 396.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 21 784.55 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 21 496.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 086.47 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 20 176.18 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 186.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 20 070.58 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 547.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 899.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 432.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 19 789.53 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 20 146.42 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2017 | 327.87 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.12 | 33.16 | -8.76 |
| Personal income tax (thousands, €) | 3.9 | 11.17 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 27.63 | 3.07 |
| Average employees count | 14 | 20 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 |
* 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 |
45 % | 9 | € 142 | € 1 278 | Latvia | 16.09.2020 | 29.04.2021 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 16.09.2020 | 29.04.2021 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 16.09.2020 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
"M.A.P.", SIA
"Alejas", Koknese, Aizkraukles nov. LV-5113 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, "Alejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Alejas" | Until 04.12.2015 | 9 years ago |
| Kokneses nov., Kokneses pag., Putnuciems, "Alejas" | Until 08.09.2016 | 8 years ago |
| Kokneses nov., Kokneses pag., Koknese, "Alejas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SIA M.A.P. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SIA M.A.P. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (138.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (424.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | PDF (648.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS map | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS map | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS map | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.21 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (533.19 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (526.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 29.04.2021 | 16.09.2020 | 1 |
Articles of Association |
TIF | 3.26 MB | 28.01.2020 | 21.01.2020 | 4 |
Shareholders’ register |
TIF | 3.77 MB | 17.01.2020 | 15.01.2020 | 4 |
Shareholders’ register |
TIF | 83.56 KB | 17.10.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 13.54 KB | 10.06.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 50.88 KB | 10.06.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 26.71 KB | 20.02.2007 | 21.12.2006 | 1 |
Memorandum of Association |
TIF | 27.62 KB | 20.02.2007 | 21.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 31.05.2024 | 31.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 29.11.2022 | 29.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 05.07.2022 | 05.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 64.7 KB | 29.04.2021 | 25.04.2021 | 1 |
Application |
EDOC | 85.81 KB | 29.04.2021 | 25.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 29.04.2021 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.11 KB | 29.04.2021 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 29.04.2021 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 16 MB | 28.01.2020 | 28.01.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 5.18 MB | 28.01.2020 | 21.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 14.92 MB | 17.01.2020 | 16.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 123.14 KB | 17.10.2017 | 17.10.2017 | 3 |
Documents attesting the transfer of shares |
TIF | 54.7 KB | 17.10.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 184.1 KB | 24.05.2017 | 23.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 24.05.2017 | 21.05.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 139.94 KB | 24.05.2017 | 16.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 101.11 KB | 10.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 10.06.2016 | 21.12.2015 | 1 |
Notary’s decision |
TIF | 41.84 KB | 02.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 93.88 KB | 02.02.2010 | 22.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.21 KB | 02.02.2010 | 02.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 20.02.2007 | 02.01.2007 | 1 |
Registration certificates |
TIF | 76.17 KB | 20.02.2007 | 02.01.2007 | 1 |
Application |
TIF | 832.41 KB | 20.02.2007 | 27.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 20.02.2007 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 20.02.2007 | 27.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 20.02.2007 | 21.12.2006 | 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