Maple Apple, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
50 by profit
26 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maple Apple"
Registration number, date 40203081453, 17.07.2017
VAT number LV40203081453 from 05.07.2024 Europe VAT register
Register, date Commercial Register, 17.07.2017
Legal address Kurzemes prospekts 92 – 44, Rīga, LV-1069 Check address owners
Fixed capital 100 EUR, registered payment 17.07.2017
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, €) 2.3 1.31 1.52
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 2.29 1.06 0
Average employees count 1 1 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.07.2017
* 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 % 100 € 1 € 100 Latvia 17.07.2017 17.07.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (388.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums gp 2022 20230322 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 20220326 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 20210315 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
SCN 0003 JPG

2017

Annual report 17.07.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.63 KB 13.07.2017 12.07.2017 1

Memorandum of Association

TIF 30.43 KB 13.07.2017 12.07.2017 1

Shareholders’ register

TIF 37.23 KB 13.07.2017 12.07.2017 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 72.09 KB 17.07.2017 17.07.2017 2

Announcement regarding the legal address

TIF 15.91 KB 13.07.2017 12.07.2017 1

Application

TIF 129.43 KB 13.07.2017 12.07.2017 5

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 13.07.2017 11.07.2017 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