Map Invest Group, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
30 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 | Map Invest Group SIA |
| Registration number, date | 40203088362, 22.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 22.08.2017 |
| 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Triniti Services"Reg. no. 40103612395
|
50 % | 20 000 | € 1 | € 20 000 | Latvia | 22.08.2017 | 22.08.2017 |
SIA "Intbaltics"Reg. no. 40103723760
|
50 % | 20 000 | € 1 | € 20 000 | Latvia | 22.08.2017 | 22.08.2017 |
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 02.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ MAP 2018 | |||||
2017 |
Annual report | 22.08.2017 - 31.12.2017 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GP 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.74 KB | 17.08.2017 | 10.08.2017 | 1 |
Memorandum of association |
TIF | 85.7 KB | 17.08.2017 | 10.08.2017 | 2 |
Shareholders’ register |
TIF | 63.79 KB | 17.08.2017 | 10.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 12.11.2024 | 07.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 61.13 KB | 29.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 05.08.2020 | 05.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 236.18 KB | 31.07.2020 | 28.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 29.09.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 41 KB | 01.10.2020 | 28.05.2020 | 10 |
Power of attorney, act of empowerment |
6.17 MB | 01.10.2020 | 28.05.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 5.4 MB | 01.10.2020 | 28.05.2020 | 10 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 01.10.2020 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 95.8 KB | 01.10.2020 | 19.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
182.08 KB | 05.06.2019 | 31.05.2019 | 1 | |
Application |
EDOC | 179.43 KB | 05.06.2019 | 31.05.2019 | 1 |
Application |
182.08 KB | 05.06.2019 | 31.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 76.37 KB | 05.06.2019 | 31.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
70.92 KB | 05.06.2019 | 31.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
70.92 KB | 05.06.2019 | 31.05.2019 | 1 | |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 01.10.2020 | 13.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 94 KB | 01.10.2020 | 13.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 160 KB | 01.10.2020 | 11.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 94.71 KB | 01.10.2020 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 22.08.2017 | 22.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 17.08.2017 | 17.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 17.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 209.26 KB | 17.08.2017 | 10.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 29.1 KB | 17.08.2017 | 10.08.2017 | 1 |
Other documents |
TIF | 97.26 KB | 17.08.2017 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 435.35 KB | 17.08.2017 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 413.03 KB | 17.08.2017 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 303.56 KB | 17.08.2017 | 22.08.2008 | 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.
Request documents in Company register