Mapeteks, SIA
Limited Liability Company, Small company
Place in branch
23 by paid taxes
12 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.
Basic data
| Status | Removed from the register, 02.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mapeteks" |
| Registration number, date | 40003521102, 01.12.2000 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | "Demmas", Pulkarne, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 45 440 EUR, registered payment 31.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.56 | 18.88 | 78.46 |
| Personal income tax (thousands, €) | -98.91 | 105.26 | 28.06 |
| Statutory social insurance contributions (thousands, €) | -138.09 | 146.12 | 44.21 |
| Average employees count | 8 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAPETEKS" | Until 31.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 28.11.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.03.2009.
Case number: C30356409 Started 09.03.2009,
ended 22.04.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
22.04.2009 |
08.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2009 |
17.03.2009 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
09.03.2009 |
12.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mapeteks GP Vadibas zinojums | |||||
| Mapeteks RZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mapeteks RZ 2019 | |||||
| Vadibas zinojums | TIFF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAPETEKS RZ 2018 | |||||
| Mapeteks Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MAPETEKS RP 2017 | |||||
| Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.Zin | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zin gada parsak | |||||
2010 |
Annual report | 25.07.2011 | TIF (969.46 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 18.08.2008 | TIF (805.19 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (728.23 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (776.68 KB) | ||
2004 |
Annual report | 10.03.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 13.12.2017 | TIF (872.23 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (617.85 KB) | ||
2001 |
Annual report | 13.12.2017 | TIF (711.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.2 KB | 25.09.2019 | 24.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 04.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 96.34 KB | 04.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 79.91 KB | 04.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 19.02 KB | 10.08.2010 | 21.07.2010 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 13.12.2017 | 20.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.9 KB | 13.12.2017 | 30.06.2004 | 1 |
Shareholders’ register |
TIF | 25.31 KB | 13.12.2017 | 30.06.2004 | 1 |
Articles of Association |
TIF | 24.85 KB | 07.07.2011 | 30.06.2004 | 2 |
Articles of Association |
TIF | 447.36 KB | 13.12.2017 | 24.11.2000 | 9 |
Memorandum of association |
TIF | 192.23 KB | 13.12.2017 | 24.11.2000 | 4 |
Shareholders’ register |
TIF | 32.05 KB | 13.12.2017 | 24.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.41 KB | 18.01.2024 | 18.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.98 KB | 17.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 14.12.2023 | 14.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.04 KB | 22.06.2023 | 21.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 02.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.49 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
TIF | 109.39 KB | 23.11.2022 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 24.03.2022 | 24.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.69 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.02 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.62 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 282.85 KB | 25.09.2019 | 24.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.22 KB | 25.09.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 268.9 KB | 15.03.2018 | 14.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.44 KB | 15.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 27.11.2017 | 27.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 24.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.1 KB | 23.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.14 KB | 23.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 12.05.2015 | 12.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 214.09 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 349.64 KB | 04.08.2014 | 17.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.26 KB | 04.08.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.96 KB | 28.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 10.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 64.93 KB | 10.08.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 35.75 KB | 11.05.2009 | 08.05.2009 | 2 |
Court cover letter |
TIF | 21.55 KB | 11.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 188.25 KB | 11.05.2009 | 22.04.2009 | 4 |
Other insolvency documents |
TIF | 195.52 KB | 11.05.2009 | 01.04.2009 | 7 |
Notary’s decision |
TIF | 37.9 KB | 18.03.2009 | 17.03.2009 | 2 |
Notary’s decision |
TIF | 30.49 KB | 13.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 24.06 KB | 18.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 48.62 KB | 18.03.2009 | 11.03.2009 | 1 |
Court cover letter |
TIF | 21.84 KB | 13.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 55.72 KB | 13.03.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 13.12.2017 | 20.08.2007 | 2 |
Application |
TIF | 461.45 KB | 13.12.2017 | 09.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 13.12.2017 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.81 KB | 13.12.2017 | 08.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 13.12.2017 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 13.12.2017 | 03.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 13.12.2017 | 30.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 13.12.2017 | 30.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 13.12.2017 | 30.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.77 KB | 13.12.2017 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 13.12.2017 | 22.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 13.12.2017 | 20.12.2004 | 1 |
Application |
TIF | 354.82 KB | 13.12.2017 | 16.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 13.12.2017 | 31.08.2004 | 1 |
Registration certificates |
TIF | 262.26 KB | 13.12.2017 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 13.12.2017 | 23.08.2004 | 1 |
Application |
TIF | 785.31 KB | 13.12.2017 | 30.06.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 13.12.2017 | 30.06.2004 | 2 |
Consent of the auditor |
TIF | 13.89 KB | 13.12.2017 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 13.12.2017 | 08.06.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.28 KB | 13.12.2017 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 13.12.2017 | 12.05.2004 | 2 |
Application |
TIF | 987.65 KB | 13.12.2017 | 13.12.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 13.12.2017 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 13.12.2017 | 03.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 13.12.2017 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 13.12.2017 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 13.12.2017 | 27.10.2003 | 1 |
Other documents |
TIF | 49.93 KB | 13.12.2017 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 13.12.2017 | 01.12.2000 | 1 |
Registration certificates |
TIF | 82.2 KB | 13.12.2017 | 01.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 13.12.2017 | 28.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.49 KB | 10.03.2011 | 28.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 34.44 KB | 13.12.2017 | 27.11.2000 | 1 |
Sample report |
TIF | 30.42 KB | 13.12.2017 | 27.11.2000 | 1 |
Sample report |
TIF | 31.32 KB | 13.12.2017 | 27.11.2000 | 1 |
Sample report |
TIF | 29.88 KB | 13.12.2017 | 27.11.2000 | 1 |
Application |
TIF | 188.9 KB | 13.12.2017 | 24.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 13.12.2017 | 24.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 13.12.2017 | 24.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 13.12.2017 | 21.11.2000 | 1 |
Copy of the personal identification document |
TIF | 27.37 KB | 13.12.2017 | 09.10.2000 | 1 |
Copy of the personal identification document |
TIF | 191.23 KB | 13.12.2017 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 90.32 KB | 13.12.2017 | 14.05.1993 | 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