Maffin, SIA
Limited Liability Company, Micro company
Place in branch
722 by turnover
51 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maffin" |
| Registration number, date | 42103087034, 27.12.2018 |
| VAT number | None (excluded 27.03.2024) Europe VAT register |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Svīres iela 13 – 18, Rīga, LV-1076 Check address owners |
| Fixed capital | 100 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maffin, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 (20.05.2020)
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 458.33 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 457.81 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 07.01.2025 | 457.81 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 457.32 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 646.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 646.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 645.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 645.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 644.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 644.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 643.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 034.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 034.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 033.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 033.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 032.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 031.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 030.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 029.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 027.68 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 024.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 023.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 022.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 020.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 108.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 190.60 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 182.86 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 171.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 165.91 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 291.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 450.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 279.04 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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, €) | 0.18 | 0.53 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.53 | 0.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.05.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2018 |
* 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 % | 10 | € 10 | € 100 | 27.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Avotu iela 2 - 12 | Until 08.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (224.23 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (212.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (582.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (153.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (186.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (160.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.79 KB | 21.12.2018 | 19.12.2018 | 1 |
Memorandum of Association |
TIF | 32.97 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 21.12.2018 | 19.12.2018 | 2 |
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 | 31.8 KB | 08.06.2021 | 08.06.2021 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 07.06.2021 | 03.06.2021 | 1 |
Application |
TIF | 121.42 KB | 07.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.12.2018 | 27.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 21.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 319.82 KB | 21.12.2018 | 19.12.2018 | 6 |
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.
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