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 "MAAP" |
| Registration number, date | 41203028682, 30.01.2007 |
| VAT number | LV41203028682 from 04.09.2013 Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Saules iela 58 – 10, Ventspils, LV-3601 Check address owners |
| Fixed capital | 38 340 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.39 | 0.82 | 0.97 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2010 |
* 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 % | 270 | € 142 | € 38 340 | Latvia | 13.06.2016 | 18.08.2016 |
Historical addresses
| Ventspils, Kuldīgas iela 126 | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Ventspils, Pils iela 31 - 702 | Until 15.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA MAAP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA MAAP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA MAAP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA MAAP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA MAAP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA MAAP Vadibas zinojums no 27.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA MAAP Vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MAAP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MAAP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAAP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (202.78 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (938.32 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (870.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.55 KB | 11.10.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 13.56 KB | 11.10.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 40.91 KB | 11.10.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.36 KB | 14.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 10.12 KB | 14.05.2013 | 08.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.52 KB | 14.05.2013 | 08.05.2013 | 2 |
Shareholders’ register |
TIF | 16.19 KB | 14.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 24.43 KB | 01.03.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 25.2 KB | 01.03.2007 | 26.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 15.04.2021 | 15.04.2021 | 1 |
Application |
TIF | 105.76 KB | 13.04.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 11.10.2016 | 18.08.2016 | 1 |
Application |
TIF | 83.75 KB | 11.10.2016 | 16.08.2016 | 2 |
Application |
TIF | 105.63 KB | 11.10.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.7 KB | 11.10.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 14.05.2013 | 13.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.53 KB | 14.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 68.37 KB | 14.05.2013 | 08.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.66 KB | 14.05.2013 | 08.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 14.05.2013 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 14.05.2013 | 04.03.2010 | 1 |
Application |
TIF | 59.02 KB | 14.05.2013 | 02.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.71 KB | 14.05.2013 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 01.03.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 57.54 KB | 01.03.2007 | 30.01.2007 | 1 |
Application |
TIF | 719.7 KB | 01.03.2007 | 26.01.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.22 KB | 01.03.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 01.03.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 01.03.2007 | 26.01.2007 | 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