MAFE, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
17 by paid taxes
12 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 | SIA "MAFE" |
| Registration number, date | 40003792982, 29.12.2005 |
| VAT number | LV40003792982 from 27.12.2023 Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2016 |
| 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, €) | 5.01 | 1.01 | 3 |
| Personal income tax (thousands, €) | 2.38 | 0.12 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 0.18 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Denmark |
|
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 | 21.05.2019 |
* 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 | Denmark | 30.05.2022 | 02.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.T.L." | Until 17.03.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rotermund Cargo & Shipping" | Until 21.11.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Liepezers, Liepezera iela 1 | Until 16.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 15-4 | Until 24.09.2007 | 17 years ago |
| Rīga, Rītupes iela 8/12 | Until 31.05.2010 | 14 years ago |
| Rīga, Krasta iela 86 - 19 | Until 17.03.2016 | 8 years ago |
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 07.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A MAFE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAFE GP 2022 Revidenta zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MAFE GP 2021 ar Revidenta zinojumu 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (82.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (84.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (289.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (339.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MAFE 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTL 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RTL 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTLvalde2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTL VAD PAZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTL vadibas zinojums 2010GP | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.24 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (200.14 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (2.27 MB) | ||
2006 |
Annual report | 20.08.2007 | PDF (680.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.8 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.64 KB | 06.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 06.12.2019 | 01.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.81 KB | 10.01.2019 | 04.12.2018 | 1 |
Articles of Association |
TIF | 305.59 KB | 19.06.2017 | 19.02.2016 | 5 |
Shareholders’ register |
TIF | 72.25 KB | 19.06.2017 | 19.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 814.18 KB | 19.06.2017 | 28.01.2016 | 12 |
Shareholders’ register |
TIF | 15.05 KB | 19.06.2017 | 30.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.56 KB | 19.06.2017 | 29.11.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.03 MB | 19.06.2017 | 29.11.2012 | 40 |
Shareholders’ register |
TIF | 15.44 KB | 19.06.2017 | 02.03.2009 | 1 |
Articles of Association |
TIF | 32.62 KB | 19.06.2017 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 19.06.2017 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 8.11 KB | 19.06.2017 | 14.05.2007 | 1 |
Articles of Association |
TIF | 34.13 KB | 19.06.2017 | 16.11.2006 | 1 |
Articles of Association |
TIF | 48.79 KB | 19.06.2017 | 21.12.2005 | 1 |
Memorandum of Association |
TIF | 46.49 KB | 19.06.2017 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 12.3 KB | 19.06.2017 | 21.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.27 KB | 07.07.2023 | 04.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 56.66 KB | 02.06.2022 | 30.05.2022 | 3 |
Application |
DOCX | 56.66 KB | 02.06.2022 | 30.05.2022 | 3 |
Shareholders’ register |
EDOC | 18.8 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 59.41 KB | 20.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 59.41 KB | 20.10.2021 | 15.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 20.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.12.2019 | 19.12.2019 | 2 |
Other documents |
JPG | 388.32 KB | 19.12.2019 | 19.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 35.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.48 KB | 16.12.2019 | 16.12.2019 | 1 |
Other documents |
EDOC | 22.48 KB | 16.12.2019 | 16.12.2019 | 1 |
Other documents |
DOC | 35.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Other documents |
DOC | 35.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 63.4 KB | 06.12.2019 | 06.12.2019 | 3 |
Application |
DOCX | 54.72 KB | 06.12.2019 | 06.12.2019 | 3 |
Application |
EDOC | 49.59 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 40.48 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 40.48 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 54.72 KB | 06.12.2019 | 06.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.64 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.75 KB | 03.06.2019 | 29.05.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 63.47 KB | 03.06.2019 | 29.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.75 KB | 03.06.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.23 KB | 22.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.23 KB | 22.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 61.11 KB | 21.05.2019 | 21.05.2019 | 3 |
Application |
DOCX | 52.45 KB | 21.05.2019 | 21.05.2019 | 3 |
Application |
DOCX | 52.45 KB | 21.05.2019 | 21.05.2019 | 3 |
Shareholders’ register |
EDOC | 22.29 KB | 06.12.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.86 KB | 26.11.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 26.11.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 26.11.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 15.01.2019 | 15.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 26.61 KB | 10.01.2019 | 10.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.24 KB | 19.06.2017 | 17.03.2016 | 2 |
Application |
TIF | 408.26 KB | 19.06.2017 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 36.49 KB | 19.06.2017 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 19.06.2017 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.68 KB | 19.06.2017 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 19.06.2017 | 22.03.2013 | 2 |
Application |
TIF | 429.61 KB | 19.06.2017 | 01.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 19.06.2017 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.12 KB | 19.06.2017 | 31.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.43 KB | 19.06.2017 | 20.05.2010 | 1 |
Application |
TIF | 111.76 KB | 19.06.2017 | 20.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 19.06.2017 | 06.03.2009 | 2 |
Application |
TIF | 120 KB | 19.06.2017 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 19.06.2017 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 19.06.2017 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.13 KB | 19.06.2017 | 03.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 19.06.2017 | 28.02.2008 | 1 |
Application |
TIF | 192.68 KB | 19.06.2017 | 27.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 19.06.2017 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 19.06.2017 | 27.02.2008 | 2 |
Sample report |
TIF | 36.51 KB | 19.06.2017 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 19.06.2017 | 24.09.2007 | 1 |
Application |
TIF | 173.44 KB | 19.06.2017 | 19.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 55.94 KB | 19.06.2017 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.48 KB | 19.06.2017 | 13.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 19.06.2017 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.62 KB | 19.06.2017 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 19.06.2017 | 16.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.69 KB | 19.06.2017 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 19.06.2017 | 14.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 19.06.2017 | 11.05.2007 | 1 |
Application |
TIF | 169.92 KB | 19.06.2017 | 11.05.2007 | 2 |
Application |
TIF | 296.97 KB | 19.06.2017 | 11.05.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.11 KB | 19.06.2017 | 11.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.35 KB | 19.06.2017 | 10.05.2007 | 1 |
Sample report |
TIF | 34.33 KB | 19.06.2017 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 19.06.2017 | 21.11.2006 | 1 |
Registration certificates |
TIF | 36.23 KB | 19.06.2017 | 21.11.2006 | 1 |
Application |
TIF | 91.6 KB | 19.06.2017 | 16.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 19.06.2017 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 19.06.2017 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 19.06.2017 | 29.12.2005 | 1 |
Registration certificates |
TIF | 30.93 KB | 19.06.2017 | 29.12.2005 | 1 |
Registration certificates |
TIF | 43.29 KB | 19.06.2017 | 29.12.2005 | 1 |
Application |
TIF | 320.44 KB | 19.06.2017 | 22.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 19.06.2017 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 94.65 KB | 19.06.2017 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.64 KB | 19.06.2017 | 21.12.2005 | 1 |
Auditor’s opinion |
TIF | 17.18 KB | 19.06.2017 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 145.87 KB | 19.06.2017 | 11.05.2005 | 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