Maple AP, SIA

Limited Liability Company, Micro company
Place in branch
117 by paid taxes
52 by employees

Basic data

Status
Activity terminated , 19.09.2024
Business form Limited Liability Company
Registered name SIA "Maple AP"
Registration number, date 50203138631, 19.04.2018
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 19.04.2018
Legal address Spilves iela 8B, Rīga, LV-1055 Check address owners
Fixed capital 57 500 EUR, registered payment 09.01.2023
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, €) 5.22 0.03 0
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 2.61 0 0
Average employees count 1 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
Ukraine Ukraine

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 575 € 100 € 57 500 Ukraine 27.10.2023 31.10.2023

Historical company names

SIA "Good Mood Hostel" Until 09.01.2023 last year

Historical addresses

Jūrmala, Upmalas iela 16 Until 31.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (102.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (458.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (3.33 MB) €11.00

2018

Annual report 19.04.2018 - 31.12.2018 01.05.2019  PDF (514.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.42 KB 30.10.2023 27.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.46 KB 11.04.2023 03.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 41.28 KB 11.04.2023 03.01.2023 1

Shareholders’ register

EDOC 16.88 KB 11.04.2023 03.01.2023 1

Shareholders’ register

EDOC 16.89 KB 11.04.2023 03.01.2023 1

Shareholders’ register

EDOC 16.76 KB 11.04.2023 03.01.2023 1

Shareholders’ register

EDOC 36.08 KB 11.04.2023 03.01.2023 1

Articles of Association

EDOC 25.59 KB 09.01.2023 03.01.2023 1

Articles of Association

TIF 16.12 KB 17.04.2018 02.04.2018 1

Memorandum of association

TIF 53.03 KB 17.04.2018 02.04.2018 2

Shareholders’ register

TIF 53.17 KB 17.04.2018 02.04.2018 3

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 75.42 KB 29.10.2024 29.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.32 KB 15.05.2024 15.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 19.03.2024 19.03.2024 1

Application

EDOC 436.94 KB 01.12.2023 29.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 147.96 KB 01.12.2023 29.11.2023 1

Application

TIF 164.25 KB 27.10.2023 27.10.2023 4

Power of attorney, act of empowerment

TIF 499.28 KB 27.10.2023 06.10.2023 10

Acceptance-conveyance act

EDOC 16.24 KB 11.04.2023 03.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.08 KB 11.04.2023 03.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.88 KB 11.04.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 18.44 KB 11.04.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 38 KB 11.04.2023 03.01.2023 1

Application

EDOC 49.52 KB 09.01.2023 03.01.2023 1

Appraisal reports

EDOC 894.2 KB 09.01.2023 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 19.04.2018 19.04.2018 2

Application

TIF 220.45 KB 17.04.2018 16.04.2018 7

Announcement regarding the legal address

TIF 10.12 KB 17.04.2018 02.04.2018 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