MAP AUTO, SIA

Limited Liability Company, Micro company
Place in branch
382 by turnover
227 by profit

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 1 EUR, registered payment 15.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry 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   18.03.2022
* 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 % 1 € 1 € 1 Latvia 09.03.2022 18.03.2022

Apply information changes

ML

"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 2 years ago

Historical addresses

Rīga, Reņģes iela 1 - 64 Until 18.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
zinojums PDF

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 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DECOR 2014 PDF

2013

 Annual report 26.07.2013 - 31.12.2013 22.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums DECOR 2014 PDF

Documents

Type Format Size Added Document date Number of pages

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

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