Maplion, SIA
Limited Liability Company, Micro company
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, 12.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maplion" |
| Registration number, date | 50103875411, 27.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2015 |
| Legal address | Ģertrūdes iela 71 – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 850 EUR , registered 06.04.2016 (registered payment 06.04.2016: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Maplion | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Maplion | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Maplion | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DibinProt signed2 | |||||
2015 |
Annual report | 27.02.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin.paraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.33 KB | 26.05.2017 | 26.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.39 KB | 26.05.2017 | 15.02.2017 | 10 |
Amendments to the Articles of Association |
TIF | 25.24 KB | 08.04.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 134.74 KB | 08.04.2016 | 23.02.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.32 KB | 08.04.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 125.74 KB | 08.04.2016 | 23.02.2016 | 5 |
Articles of Association |
TIF | 17.89 KB | 16.03.2015 | 05.01.2015 | 1 |
Memorandum of Association |
TIF | 34.05 KB | 16.03.2015 | 05.01.2015 | 1 |
Shareholders’ register |
TIF | 94.58 KB | 16.03.2015 | 05.01.2015 | 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 | 95.18 KB | 12.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.92 KB | 30.08.2021 | 30.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.92 KB | 30.08.2021 | 30.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.55 KB | 30.08.2021 | 30.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 325.38 KB | 25.02.2020 | 04.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.06.2019 | 10.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 202.26 KB | 07.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 120.41 KB | 26.05.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 08.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 08.04.2016 | 22.03.2016 | 1 |
Application |
TIF | 189.67 KB | 08.04.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.62 KB | 08.04.2016 | 23.02.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.91 KB | 08.04.2016 | 03.08.2015 | 1 |
Registration certificates |
TIF | 16.15 KB | 23.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 16.03.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 141.55 KB | 16.03.2015 | 20.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.37 KB | 16.03.2015 | 05.01.2015 | 1 |
Application |
TIF | 140.87 KB | 16.03.2015 | 05.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.79 KB | 16.03.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 16.03.2015 | 22.12.2014 | 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.
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