Maplant, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
451 by profit
251 by paid taxes
72 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maplant" |
| Registration number, date | 40003819435, 18.04.2006 |
| VAT number | LV40003819435 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | Dzeņu iela 7 k-1 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maplant, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.37 | 2.85 | 3.54 |
| Personal income tax (thousands, €) | 1.58 | 0.86 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.13 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2010 |
* 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 |
46.27 % | 93 | € 14 | € 1 302 | Latvia | 21.09.2018 | 10.10.2018 |
Natural person |
19.90 % | 40 | € 14 | € 560 | Latvia | 21.09.2018 | 10.10.2018 |
Natural person |
19.90 % | 40 | € 14 | € 560 | Latvia | 21.09.2018 | 10.10.2018 |
Natural person |
13.93 % | 28 | € 14 | € 392 | Latvia | 21.09.2018 | 10.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Maplant", SIA
Krišjāņa Valdemāra 118-609, Rīga LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Bērzu aleja 8-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Bērzu aleja 8-33 | Until 05.10.2009 | 15 years ago |
| Rīga, Merķeļa iela 21 | Until 08.07.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 118 | Until 10.10.2018 | 6 years ago |
| Stopiņu nov., Dzidriņas, Mežarāju iela 17 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dzidriņas, Mežarāju iela 17 | Until 23.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Maplant 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Maplant 2015GPvadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Maplant2014vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maplant 2013 GP (vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maplant 2012 GP (vad-zinojums) | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maplant 2011 GP (vad-zinojums) | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maplant 2010 GP vad.zin. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | TXT (30 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (579.69 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (385.45 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (223.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.76 KB | 09.10.2018 | 21.09.2018 | 6 |
Amendments to the Articles of Association |
TIF | 32.31 KB | 14.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 40.28 KB | 14.09.2015 | 28.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.96 KB | 14.09.2015 | 28.08.2015 | 2 |
Shareholders’ register |
TIF | 176.05 KB | 14.09.2015 | 28.08.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.18 KB | 11.10.2011 | 05.10.2011 | 3 |
Shareholders’ register |
TIF | 29.83 KB | 16.11.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 16.11.2010 | 28.09.2009 | 1 |
Articles of Association |
TIF | 28.5 KB | 16.11.2010 | 29.03.2006 | 2 |
Memorandum of association |
TIF | 61.83 KB | 16.11.2010 | 29.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.25 KB | 23.03.2022 | 23.03.2022 | 3 |
Application |
DOCX | 49.25 KB | 23.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 23.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 217.03 KB | 25.09.2018 | 21.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 25.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.76 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 137.05 KB | 14.09.2015 | 04.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.83 KB | 14.09.2015 | 28.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 94.89 KB | 09.07.2014 | 03.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 09.07.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 11.10.2011 | 10.10.2011 | 2 |
Other documents |
TIF | 34.86 KB | 11.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 16.11.2010 | 05.07.2010 | 2 |
Application |
TIF | 208.3 KB | 16.11.2010 | 30.06.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.58 KB | 16.11.2010 | 30.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.05 KB | 16.11.2010 | 30.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 16.11.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.52 KB | 16.11.2010 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 16.11.2010 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 16.11.2010 | 21.10.2009 | 2 |
Sample report |
TIF | 27.18 KB | 16.11.2010 | 21.10.2009 | 1 |
Application |
TIF | 154.77 KB | 16.11.2010 | 20.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 16.11.2010 | 16.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 16.11.2010 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 16.11.2010 | 30.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 16.11.2010 | 28.09.2009 | 1 |
Application |
TIF | 76.23 KB | 16.11.2010 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 16.11.2010 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 16.11.2010 | 24.08.2009 | 2 |
Application |
TIF | 158.04 KB | 16.11.2010 | 19.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 16.11.2010 | 19.08.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 16.11.2010 | 18.08.2009 | 1 |
Sample report |
TIF | 20.12 KB | 16.11.2010 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 16.11.2010 | 14.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 16.11.2010 | 16.04.2009 | 1 |
Application |
TIF | 166.59 KB | 16.11.2010 | 09.04.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 16.11.2010 | 09.04.2009 | 2 |
Sample report |
TIF | 21.93 KB | 16.11.2010 | 08.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 16.11.2010 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 16.11.2010 | 03.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 16.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 24.1 KB | 16.11.2010 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 16.11.2010 | 11.04.2006 | 2 |
Sample report |
TIF | 15.58 KB | 16.11.2010 | 11.04.2006 | 1 |
Sample report |
TIF | 15.58 KB | 16.11.2010 | 11.04.2006 | 1 |
Sample report |
TIF | 15.5 KB | 16.11.2010 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 16.11.2010 | 10.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 16.11.2010 | 29.03.2006 | 1 |
Application |
TIF | 330.88 KB | 16.11.2010 | 29.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.33 KB | 16.11.2010 | 29.03.2006 | 3 |
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