MAPE-WOODS, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
80 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAPE-WOODS"
Registration number, date 41503064983, 22.05.2013
VAT number LV41503064983 from 27.07.2013 Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Rīgas iela 16 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 31.08.2015
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, €) 10.4 10 10.34
Personal income tax (thousands, €) 5.41 5.13 3.34
Statutory social insurance contributions (thousands, €) 5.32 4.91 5.33
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
Belgium Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2018
* 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

CODAN

Reg. no. 0430.222.912
Mechelsesteenweg (PAS) 208, 2860 Sint-Katelijne-Waver

40 % 1 138 € 1 € 1 138 Belgium 14.02.2018 23.02.2018

Natural person

60 % 1 707 € 1 € 1 707 Latvia 25.08.2015 31.08.2015

Apply information changes

ML

"Mape-Woods", SIA

Andreja Pumpura 30 - 33, Daugavpils, LV-5404 Check address owners

Mežsaimniecība

Historical addresses

Daugavpils, Rīgas iela 16 - 2 Until 09.11.2016 8 years ago
Daugavpils, Andreja Pumpura iela 30 - 33 Until 21.06.2018 6 years ago
Daugavpils, Valkas iela 6A Until 19.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (809.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (747.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (1.91 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (2.78 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin mape woods 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums mape woods PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin MAPE WOODS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZIN MAPE PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MAPE WOODS VALDES ZINOJUMS PDF

2013

 Annual report 22.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.1 KB 26.02.2018 14.02.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.04 KB 26.02.2018 05.12.2017 7

Amendments to the Articles of Association

 TIF 7.49 KB 03.09.2015 25.08.2015 1

Articles of Association

 TIF 9.38 KB 03.09.2015 25.08.2015 1

Shareholders’ register

TIF 35.79 KB 03.09.2015 25.08.2015 3

Shareholders’ register

TIF 21.84 KB 03.09.2015 25.08.2015 2

Shareholders’ register

TIF 13.34 KB 20.06.2013 23.05.2013 1

Articles of Association

 TIF 16.24 KB 28.05.2013 27.03.2013 1

Memorandum of Association

 TIF 22.81 KB 28.05.2013 27.03.2013 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 62.09 KB 19.09.2022 19.09.2022 2

Application

 DOCX 24.25 KB 19.09.2022 14.09.2022 1

Application

 DOCX 24.25 KB 19.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 21.06.2018 21.06.2018 2

Application

 TIF 163.62 KB 22.06.2018 12.06.2018 4

Confirmation or consent to legal address

 TIF 14.22 KB 22.06.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 26.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 26.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 26.02.2018 23.02.2018 2

Application

 TIF 315.28 KB 26.02.2018 20.02.2018 9

Protocols/decisions of a company/organisation

 TIF 109.23 KB 26.02.2018 14.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 11.11.2016 09.11.2016 2

Application

 TIF 126.98 KB 11.11.2016 08.11.2016 4

Confirmation or consent to legal address

 TIF 14.86 KB 11.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 23.19 KB 03.09.2015 31.08.2015 2

Application

 TIF 49.31 KB 03.09.2015 25.08.2015 2

Protocols/decisions of a company/organisation

 TIF 37.17 KB 03.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 17.07 KB 20.06.2013 17.06.2013 1

Application

 TIF 31.03 KB 20.06.2013 31.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 28.05.2013 22.05.2013 1

Registration certificates

 TIF 41.85 KB 28.05.2013 22.05.2013 1

Application

 TIF 174.55 KB 28.05.2013 18.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 28.05.2013 17.04.2013 1

Announcement regarding the legal address

 TIF 8.05 KB 28.05.2013 27.03.2013 1

Confirmation or consent to legal address

 TIF 448.86 KB 28.05.2013 27.03.2013 9
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