MAP AUTO, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
238 by profit
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 | MAP AUTO SIA |
| Registration number, date | 40103694902, 26.07.2013 |
| VAT number | LV40103694902 from 02.07.2024 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Čiatūras iela 33, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 4 063 EUR, registered payment 04.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0.09 | 4.67 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 1.13 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | 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 | 04.03.2025 |
* 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 % | 4 063 | € 1 | € 4 063 | 26.02.2025 | 04.03.2025 |
Contacts in cooperation with
Apply information changes
"MAP Auto", SIA
Mālpils 6C, Sigulda, Siguldas nov. LV-2150 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Decorative arts by Alex Berman" | Until 18.03.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Reņģes iela 1 - 64 | Until 18.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (192.51 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (193.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (174.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (82.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (88.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (89.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (387.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DECOR 2014 | |||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 22.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DECOR 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 175.34 KB | 04.03.2025 | 26.02.2025 | 1 |
Articles of Association |
EDOC | 126.37 KB | 04.03.2025 | 21.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.3 KB | 04.03.2025 | 21.02.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 19.04 KB | 18.03.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 19.14 KB | 18.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 18.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 20.08.2013 | 09.07.2013 | 2 |
Articles of Association |
TIF | 12.97 KB | 20.08.2013 | 08.07.2013 | 1 |
Memorandum of Association |
TIF | 24.75 KB | 20.08.2013 | 08.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 205.34 KB | 04.03.2025 | 26.02.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
218.14 KB | 27.02.2025 | 26.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.42 KB | 27.02.2025 | 26.02.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 99.6 KB | 04.03.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.15 KB | 04.03.2025 | 21.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 18.03.2022 | 18.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.8 KB | 18.03.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 32.41 KB | 18.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 46.48 KB | 18.03.2022 | 09.03.2022 | 41 |
Application |
DOCX | 46.48 KB | 18.03.2022 | 09.03.2022 | 41 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 18.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 18.03.2022 | 09.03.2022 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 18.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 15.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 13.01.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 26.29 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
EDOC | 41.72 KB | 17.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 17.12.2014 | 17.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 17.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 64.35 KB | 20.08.2013 | 26.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 20.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 108.57 KB | 20.08.2013 | 09.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.13 KB | 20.08.2013 | 08.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 20.08.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 20.08.2013 | 08.07.2013 | 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
