MAPO, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
87 by profit
55 by paid taxes
34 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 MAPO |
| Registration number, date | 41203036834, 17.05.2010 |
| VAT number | LV41203036834 from 12.05.2020 Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 190.44 | 137.38 | 91.5 |
| Personal income tax (thousands, €) | 32.95 | 25.98 | 12.82 |
| Statutory social insurance contributions (thousands, €) | 68.97 | 53.69 | 29.78 |
| Average employees count | 12 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | 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 | 29.06.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.02.2021 | 10.02.2021 |
Contacts in cooperation with
Apply information changes
"MAPO", SIA
"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "MADARAS 95" | Until 30.10.2019 | 6 years ago |
|---|
Historical addresses
| Talsu nov., Laucienes pag., "Madaras" | Until 30.10.2019 | 6 years ago |
|---|---|---|
| Talsu nov., Talsi, Dundagas iela 16 - 22 | Until 19.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (258.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| map | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| m bil | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bil | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (690.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (521.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 95 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MADARAS 95 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Madaras 95 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums Madaras 95 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 95 | |||||
2010 |
Annual report | 17.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS MADARAS 95 2010 vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 10.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOC | 52.5 KB | 10.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 10.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 52 KB | 10.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOC | 53 KB | 10.02.2021 | 03.02.2021 | 1 |
Articles of Association |
ODT | 15.18 KB | 30.10.2019 | 28.10.2019 | 1 |
Shareholders’ register |
ODT | 16.62 KB | 30.10.2019 | 28.10.2019 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 05.07.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 25.27 KB | 20.05.2010 | 13.05.2010 | 2 |
Memorandum of Association |
TIF | 17.37 KB | 20.05.2010 | 13.05.2010 | 1 |
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 | 66.31 KB | 10.02.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.4 KB | 10.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 22.4 KB | 10.02.2021 | 03.02.2021 | 1 |
Application |
DOC | 119 KB | 10.02.2021 | 03.02.2021 | 4 |
Application |
EDOC | 32.43 KB | 10.02.2021 | 03.02.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 53.5 KB | 10.02.2021 | 03.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.52 KB | 10.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 51.5 KB | 10.02.2021 | 03.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.9 KB | 10.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 10.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 10.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.15 KB | 10.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 10.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 10.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 30.10.2019 | 30.10.2019 | 2 |
Articles of Association |
EDOC | 24.6 KB | 30.10.2019 | 28.10.2019 | 1 |
Application |
ODT | 52.81 KB | 30.10.2019 | 28.10.2019 | 30 |
Application |
EDOC | 62.29 KB | 30.10.2019 | 28.10.2019 | 30 |
Protocols/decisions of a company/organisation |
ODT | 17.82 KB | 30.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 30.10.2019 | 28.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 30.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 05.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 140.2 KB | 05.07.2012 | 08.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 05.07.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 20.05.2010 | 17.05.2010 | 1 |
Registration certificates |
TIF | 58.9 KB | 20.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 20.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 123.73 KB | 20.05.2010 | 13.05.2010 | 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