MAP IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MAP IT SIA
Registration number, date 40203282554, 29.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2020
Legal address Matīsa iela 41 – 9, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 29.12.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.09.2023
* 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 € 1 € 10 Latvia 05.06.2023 19.09.2023

Historical addresses

Jēkabpils, Celtnieku iela 21 - 6 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Celtnieku iela 21 - 6 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.06.2024  PDF (77.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2024  PDF (77.27 KB) €11.00

2020

Annual report 29.12.2020 - 31.12.2020 17.06.2024  PDF (77.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 92.22 KB 19.09.2023 14.09.2023 1

Articles of Association

DOCX 17.98 KB 29.12.2020 23.12.2020 1

Memorandum of Association

DOCX 24.52 KB 29.12.2020 23.12.2020 1

Shareholders’ register

DOCX 15.68 KB 29.12.2020 23.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 202.49 KB 19.09.2023 14.09.2023 1

Protocols/decisions of a company/organisation

ASICE 63.22 KB 19.09.2023 14.09.2023 1

Decisions / letters / protocols of public notaries

RTF 203.49 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.96 KB 29.12.2020 29.12.2020 2

Announcement regarding the legal address

DOCX 23.85 KB 29.12.2020 23.12.2020 1

Announcement regarding the legal address

ASICE 27.32 KB 29.12.2020 23.12.2020 1

Articles of Association

ASICE 23.75 KB 29.12.2020 23.12.2020 1

Application

DOCX 33.84 KB 29.12.2020 23.12.2020 1

Application

ASICE 39.79 KB 29.12.2020 23.12.2020 1

Memorandum of Association

ASICE 27.98 KB 29.12.2020 23.12.2020 1

Shareholders’ register

ASICE 22.15 KB 29.12.2020 23.12.2020 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