Mapkilt, SIA

Limited Liability Company, Micro company
Place in branch
402 by turnover
114 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mapkilt"
Registration number, date 50103855561, 17.12.2014
VAT number LV50103855561 from 15.05.2019 Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Varšavas iela 4 – 25, Daugavpils, LV-5404 Check address owners
Fixed capital 10 EUR, registered payment 17.12.2014
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, €) 42.44 24.48 16.11
Personal income tax (thousands, €) 9.02 3.61 3.44
Statutory social insurance contributions (thousands, €) 17.98 7.65 7.05
Average employees count 5 5 6

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
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   17.12.2014
* 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 03.07.2018 06.09.2018

Apply information changes

ML

"Mapkilt", SIA

Starta 7, Rīga, LV-1026 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Vienības gatve 100 - 8 Until 06.09.2018 6 years ago
Carnikavas nov., Carnikava, Bišu iela 3 Until 10.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Mapkilt EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums mapkilt EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 4 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (78.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VID APSTIPR 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
VID VAD ZIN TIF

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
MAPKILT 2015 JPG

2014

Annual report 17.12.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EDS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.43 KB 03.09.2018 03.07.2018 2

Articles of Association

TIF 67.29 KB 04.07.2018 03.07.2018 2

Amendments to the Articles of Association

TIF 19.36 KB 04.07.2018 02.07.2018 1

Articles of Association

TIF 17.15 KB 19.01.2015 04.12.2014 1

Memorandum of association

TIF 53.22 KB 19.01.2015 04.12.2014 2

Shareholders’ register

TIF 81.06 KB 19.01.2015 04.12.2014 2

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 70.59 KB 10.06.2020 10.06.2020 2

Application

PDF 308.23 KB 10.06.2020 04.06.2020 2

Application

EDOC 301.23 KB 10.06.2020 04.06.2020 2

Confirmation or consent to legal address

TIF 11.88 KB 05.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 06.09.2018 06.09.2018 2

Application

TIF 210.58 KB 03.09.2018 03.09.2018 5

Confirmation or consent to legal address

TIF 10.7 KB 03.09.2018 03.09.2018 1

Protocols/decisions of a company/organisation

TIF 77.51 KB 04.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

TIF 62.84 KB 19.01.2015 17.12.2014 2

Application

TIF 173.76 KB 19.01.2015 12.12.2014 5

Bank statements or other document regarding the payment of the equity

TIF 27.57 KB 19.01.2015 05.12.2014 1

Announcement regarding the legal address

TIF 12.47 KB 19.01.2015 04.12.2014 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