MAPERA, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
5 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAPERA"
Registration number, date 40103771898, 21.03.2014
VAT number LV40103771898 from 13.10.2020 Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2014
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, €) 217.21 341.88 86.12
Personal income tax (thousands, €) 16.33 12.03 11.22
Statutory social insurance contributions (thousands, €) 28.44 20.16 22.27
Average employees count 7 5 7
Received COVID-19 downtime support 10.05.2021, 1 540.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2024
Latvia Latvia

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   05.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

100 % 2 800 € 1 € 2 800 Latvia 15.01.2024 18.01.2024

Procures

Period Rights Person

From 29.09.2014

 Right to represent individually
Natural person (from 29.09.2014 )

Apply information changes

ML

"Mapera", SIA

Raiņa bulvāris 17-4, Rīga, LV-1050 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Manikīru un Pedikīru Cunfte" Until 17.04.2018 6 years ago

Historical addresses

Rīga, Tirgoņu iela 9 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
20240529 Mapera Vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (80.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Mapera PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
manik vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 21.03.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
manikiru zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.41 KB 16.01.2024 15.01.2024 1

Shareholders’ register

DOCX 18.82 KB 25.05.2022 02.05.2022 1

Shareholders’ register

DOCX 18.82 KB 25.05.2022 02.05.2022 1

Shareholders’ register

TIF 68.56 KB 05.04.2018 27.03.2018 2

Articles of Association

 TIF 69.7 KB 05.04.2018 23.03.2018 2

Articles of Association

 TIF 22.36 KB 07.04.2014 10.03.2014 1

Memorandum of Association

 TIF 37.17 KB 07.04.2014 10.03.2014 1

Shareholders’ register

TIF 36.98 KB 07.04.2014 10.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.02 KB 05.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.04 KB 05.06.2024 04.06.2024 1

Application

 EDOC 54.72 KB 18.01.2024 15.01.2024 1

Application

 EDOC 51.9 KB 06.12.2023 05.12.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 25.05.2022 25.05.2022 2

Application

 DOCX 51.08 KB 24.05.2022 24.05.2022 5

Application

 DOCX 51.08 KB 24.05.2022 24.05.2022 5

Protocols/decisions of a company/organisation

 DOCX 19.33 KB 25.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.33 KB 25.05.2022 02.05.2022 1

Shareholders’ register

EDOC 32.86 KB 25.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.85 KB 17.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 TIF 93.46 KB 13.04.2018 10.04.2018 2

Application

 TIF 229.16 KB 13.04.2018 27.03.2018 6

Protocols/decisions of a company/organisation

 TIF 82.56 KB 05.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.01 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 240.84 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 27.06.2017 27.06.2017 2

Application

 TIF 171.34 KB 22.06.2017 20.06.2017 7

Protocols/decisions of a company/organisation

 TIF 82.86 KB 22.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 29.05.2017 29.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 24.05.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 14.10.2014 13.10.2014 2

Application

 TIF 155.81 KB 14.10.2014 02.10.2014 4

Protocols/decisions of a company/organisation

 TIF 58.59 KB 14.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.14 KB 01.10.2014 29.09.2014 2

Application

 TIF 60.79 KB 01.10.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.82 KB 31.07.2014 29.07.2014 2

Application

 TIF 142.72 KB 31.07.2014 25.07.2014 1

Notice of officers regarding the resignation

TIF 15.02 KB 31.07.2014 25.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 23.04.2014 22.04.2014 2

Application

 TIF 306.39 KB 23.04.2014 31.03.2014 4

Protocols/decisions of a company/organisation

 TIF 75.43 KB 23.04.2014 31.03.2014 2

Power of attorney, act of empowerment

 TIF 14.89 KB 23.04.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.05 KB 07.04.2014 21.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 49.42 KB 07.04.2014 11.03.2014 1

Announcement regarding the legal address

 TIF 6.79 KB 07.04.2014 10.03.2014 1

Application

 TIF 426.75 KB 07.04.2014 10.03.2014 5

Confirmation or consent to legal address

 TIF 10.55 KB 07.04.2014 07.03.2014 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