Mapon, AS

Public Limited Company, Average company

Place in branch

1 by turnover

1 by profit

1 by paid taxes

1 by employees

Basic data

Status	Active
Business form	Public Limited Company
Registered name	AS "Mapon"
Registration number, date	40003800531, 06.02.2006
VAT number	LV40003800531 from 14.03.2006 Europe VAT register
Register, date	Commercial Register, 06.02.2006
Legal address	Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital	230 924 EUR, registered payment 08.06.2023
CSDD	Transport vehicles registered in CSDD

More about company

Actual address	Krasta 44, Rīga, LV-1003
Mapon office	+371 67271803
E-mail	info@mapon.com
Fax	+371 67271411
Homepage	www.mapon.com
Facebook	www.facebook.com/mapon.gpstracking/
Youtube	www.youtube.com/channel/UCAXM15n8GFOF_zcYngT5DGw
LinkedIn.com	www.linkedin.com/company/mapon/
Working hours	Mon. 8:00-18:00 Tue. 8:00-18:00 Wed. 8:00-18:00 Thu. 8:00-18:00 Fri. 8:00-18:00 Sat. Free Sun. Free
Industry	Auto pretaizdzīšanas sistēmas, signalizācija, Apsardze: aizsargierīces, sistēmas, videonovērošana
Description	Mapon is one of the leading telematics companies in Northern Europe, specializing in the development of fleet management solutions and tracking equipment. Operating in the industry since 2006. mapon's multifunctional platform has helped track more than 22 billion kilometers on six continents. Our range of services includes solutions such as GPS tracking and route planning, driver driving analysis, temperature and fuel economy monitoring, fleet maintenance and efficiency, vehicle sharing and roadworthiness testing, digital forms and time tracking, and remote digital tachograph data download and analysis. Mapon platform also provides integrations with various accessories, offering live video and event recording, connection to the most popular toll road systems( eTOLL integration), tracking of objects via Bluetooth technology, as well as data exchange with other leading logistics and IT systems. Mapon currently has more than 20,000 customers, with a total of more than 145,000 installations. The solutions we create help save resources, as well as ensure efficient fleet management.

Car service tax. Motor vehicle service tax. Car tax. Car service tax. Fuel control. Fuel control systems. Car fleet control. Service car GPS. Car fleet. Fleet management in Riga. Tracking systems. Road transport tracking. SRS reports, car taxes. MapOn GPS/GPRS fleet management and control system reduces costs and increases work efficiency. Fleet (car fleet) management. Fleet management systems Telematics. Car fleet control system. Road transport route control. GPS route control system. GPS tracking - commercial transport, auto, road transport. Fleet monitoring - for commercial transport, passenger traffic, taxis, freight transportation, for couriers, special equipment. Automobile fuel consumption control. Road transport route control - road signs, fuel checks monthly, daily, weekly reports. Using fleet management services, customer can count on fixed fleet maintenance costs. Car tracking. Cost control for fuel consumption. Fuel economy, fuel saving, fuel save, fuel saving, car security system. Tachograph, tachograph file remote download, tachograph file download, tachograph data management, tachograph data, work/rest periods for drivers, pet gps tracking, dog gps tracking, hunting gps tracking, gPS equipment, driver management, fleet management. Mapon Mobile Tracker is a mobile application that acts as a GPS tracking solution for a smartphone, cell phone. Mapon offers 2 online monitoring platforms: Mapon Pro and Mapon Lite. Mapon Pro is a professional fleet management system with all the necessary functionality: many and different reports, warnings, temperature and fuel monitoring, etc.. The Mapon Lite system is a simple interface with basic tracking functionality for smaller businesses and individual clients.. Mapon Mobile Tracker is a mobile application that acts as a GPS tracking solution for your phone. Digital tachograph. Tachogram. A comprehensive digital tachograph data analysis and storage solution for transport companies. Auto, motorcycle, pet GPS tracking solution for individuals. show less

Important facts

Existing active commercial 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

Autoparka pārvaldība

Tachogram

Mapon izsekošanas ierīces

Gallery

Mapon autoparka vadības risinājumi uzņēmumiem

Mapon risinājumi

Mapon lietotnes darbiniekiem un vadītājiem

Mapon ierīces

Autovadītāju braukšanas analīze

Autoparka videoreģistratori

Attālināta tahogrāfa lejupielāde

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.04.2021	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	12.04.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	07.10.2022
Natural person	Executive Board	Member of the Board	Jointly with at least 1	05.05.2022
Natural person	Executive Board	Member of the Board	Jointly with at least 1	12.04.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	12.04.2021
Natural person	Supervisory Board	Chairman of the Supervisory Board		12.04.2021
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		12.04.2021
Natural person	Supervisory Board	Member of the Supervisory Board		12.04.2021

* 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
AS "Mapon" Reg. no. 40003800531 Rīga, Ojāra Vācieša iela 6B	2.76 %	6 380	€ 1	€ 6 380	Latvia	15.11.2024	27.11.2024
SIA "Regular" Reg. no. 44103099008 Cēsu nov., Drabešu pag., Līvi, Zvārtas iela 3 - 3	0.59 %	1 370	€ 1	€ 1 370	Latvia	15.11.2024	27.11.2024
AS "Draugiem Group" Reg. no. 40203086499 Rīga, Ojāra Vācieša iela 6B	45.01 %	103 943	€ 1	€ 103 943	Latvia	18.10.2024	24.10.2024
SIA "Pirmdiena" Reg. no. 40203087047 Rīga, Ojāra Vācieša iela 6B	45.01 %	103 943	€ 1	€ 103 943	Latvia	18.10.2024	24.10.2024
Natural person	2.90 %	6 706	€ 1	€ 6 706	Latvia	18.10.2024	24.10.2024
Natural person	2.90 %	6 705	€ 1	€ 6 705	Latvia	18.10.2024	24.10.2024
Natural person	0.29 %	665	€ 1	€ 665	Latvia	18.10.2024	24.10.2024
Natural person	0.17 %	400	€ 1	€ 400	Estonia	18.10.2024	24.10.2024
Natural person	0.35 %	812	€ 1	€ 812	Finland	08.02.2024	13.02.2024

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	2538.51	2384.54	1603.89
Personal income tax (thousands, €)	792.01	735.12	439.5
Statutory social insurance contributions (thousands, €)	1438.82	1330.36	842.41
Average employees count	126	121	82

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto pretaizdzīšanas sistēmas, signalizācija
Branch from zl.lv (NACE2)	Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS	Interneta portālu darbība (63.12)
CSP industry	Interneta portālu darbība (63.12)
Types of activities from statues	Citu programmatūru tiražēšana Datorprogrammēšana Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība

Historical company names

SIA "Mapon"	Until 12.04.2021	3 years ago
Sabiedrība ar ierobežotu atbildību "Mapon"	Until 06.03.2019	5 years ago
Sabiedrība ar ierobežotu atbildību "Izseko"	Until 28.11.2011	13 years ago
Sabiedrība ar ierobežotu atbildību "LABO IDEJU DARBNĪCA"	Until 06.07.2009	15 years ago

Historical addresses

Rīga, Merķeļa iela 17/19-19	Until 27.12.2006	18 years ago
Rīga, Bruņinieku iela 117-2	Until 28.01.2008	16 years ago
Rīga, Lāčplēša iela 101	Until 14.07.2011	13 years ago
Rīga, Zemitāna iela 2B	Until 26.09.2011	13 years ago
Mārupes nov., Mārupe, Ziedleju iela 1	Until 24.07.2017	7 years ago
Rīga, Ojāra Vācieša iela 6B	Until 20.12.2019	5 years ago
Rīga, Krasta iela 44	Until 08.06.2022	2 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Consolidated financial statement	01.01.2023 - 31.12.2023	20.05.2024	ZIP
	Annual report 2023			PDF
	Mapon 2023 KGP RZ lv 2			PDF
2023	Annual report	01.01.2023 - 31.12.2023	20.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Mapon 2023 GP RZ lv 1			PDF
	Mapon 2023 GP RZ lv 2			PDF
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	26.07.2023	ZIP
	Annual report 2022			PDF
	Mapon 2022 KGP RZ parakstits			PDF
2022	Annual report	01.01.2022 - 31.12.2022	26.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Mapon 2022 GP RZ parakstits			PDF
	Mapon 2022 GP RZ parakstits 1			PDF
2021	Consolidated financial statement	01.01.2021 - 31.12.2021	26.08.2022	ZIP
	Annual report 2021			PDF
	Mapon 2021 KGP un zi ojums 1 1			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	26.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	Mapon 2021 GP un zi ojums 2			EDOC
	Mapon 2021 GP un zi ojums 3			EDOC
2020	Consolidated financial statement	01.01.2020 - 31.12.2020	18.06.2021	ZIP
	Annual report 2020			PDF
	Mapon kons 2020 VZ parakstits			PDF
2020	Annual report	01.01.2020 - 31.12.2020	18.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	Mapon GP 2020 RZ parakstits			PDF
	Mapon GP 2020 VZ parakstits			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Mapon 2019 gp vz rz			EDOC
	Mapon 2019 gp vz			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	30.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Mapon revidentu zinojums 2018 2			PDF
	Mapon VZ 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	02.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Rev zin Mapon 2017			PDF
	VZ Mapon 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	04.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zinojums 2016			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	28.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Mapon Vadibas zinojums GP2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	15.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	16.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	26.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas Zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	03.05.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	02.05.2011	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			RTF
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	19.05.2010	RTF (60.24 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	15.05.2009	RAR (74.99 KB)
2007	Annual report		10.01.2009	TIF (406.26 KB)
2006	Annual report		26.09.2007	TIF (269.14 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	PDF	392.99 KB	13.02.2024	08.02.2024	1
Articles of Association	PDF	568.64 KB	13.02.2024	08.02.2024	2
Amendments to the Articles of Association	PDF	387.61 KB	24.03.2023	17.03.2023	1
Articles of Association	PDF	564.67 KB	24.03.2023	17.03.2023	2
Regulations for the increase/reduction of the equity	PDF	752.93 KB	24.03.2023	17.03.2023	1
Amendments to the Articles of Association	PDF	386.89 KB	14.12.2022	02.12.2022	1
Articles of Association	PDF	652.8 KB	14.12.2022	02.12.2022	1
Regulations for the increase/reduction of the equity	PDF	750.77 KB	14.12.2022	02.12.2022	1
Articles of Association	PDF	604.75 KB	14.09.2022	26.08.2022	2
Regulations for the increase/reduction of the equity	PDF	697.04 KB	14.09.2022	26.08.2022	1
Regulations for the increase/reduction of the equity	PDF	697.04 KB	14.09.2022	26.08.2022	1
Amendments to the Articles of Association	DOCX	17.43 KB	08.06.2022	13.05.2022	1
Articles of Association	DOCX	23.46 KB	08.06.2022	13.05.2022	1
Regulations for the increase/reduction of the equity	DOCX	96.95 KB	05.05.2022	22.04.2022	1
Amendments to the Articles of Association	DOCX	17.94 KB	17.09.2021	12.08.2021	1
Amendments to the Articles of Association	DOCX	17.94 KB	17.09.2021	12.08.2021	1
Articles of Association	DOCX	23.96 KB	17.09.2021	12.08.2021	1
Articles of Association	DOCX	23.96 KB	17.09.2021	12.08.2021	1
Regulations for the increase/reduction of the equity	DOCX	96.05 KB	17.09.2021	12.08.2021	1
Regulations for the increase/reduction of the equity	DOCX	96.05 KB	17.09.2021	12.08.2021	1
Articles of Association	TIF	319.68 KB	08.04.2021	18.09.2020	8
Articles of Association	DOCX	22.7 KB	14.11.2019	13.11.2019	2
Articles of Association	DOCX	22.7 KB	14.11.2019	13.11.2019	2
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	19.29 KB	14.11.2019	13.11.2019	2
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	19.29 KB	14.11.2019	13.11.2019	2
Regulations for the increase/reduction of the equity	DOCX	94.46 KB	09.09.2019	09.09.2019	1
Regulations for the increase/reduction of the equity	DOCX	94.46 KB	09.09.2019	09.09.2019	1
Shareholders’ register	DOCX	21.54 KB	10.09.2019	13.08.2019	1
Shareholders’ register	DOCX	21.54 KB	10.09.2019	13.08.2019	1
Articles of Association	DOCX	84.95 KB	10.09.2019	12.08.2019	2
Articles of Association	DOCX	84.95 KB	10.09.2019	12.08.2019	2
Regulations for the increase/reduction of the equity	DOCX	94.28 KB	10.09.2019	12.08.2019	1
Regulations for the increase/reduction of the equity	DOCX	94.28 KB	10.09.2019	12.08.2019	1
Shareholders’ register	DOCX	19.21 KB	06.03.2019	28.02.2019	1
Shareholders’ register	DOCX	19.21 KB	06.03.2019	28.02.2019	1
Amendments to the Articles of Association	DOCX	91.61 KB	06.03.2019	22.02.2019	2
Amendments to the Articles of Association	DOCX	91.61 KB	06.03.2019	22.02.2019	2
Articles of Association	DOCX	84 KB	06.03.2019	22.02.2019	2
Articles of Association	DOCX	84 KB	06.03.2019	22.02.2019	2
Regulations for the increase/reduction of the equity	DOCX	93.32 KB	06.03.2019	22.02.2019	1
Regulations for the increase/reduction of the equity	DOCX	93.32 KB	06.03.2019	22.02.2019	1
Amendments to the Articles of Association	DOCX	88.51 KB	14.02.2019	27.12.2018	1
Articles of Association	PDF	223.75 KB	14.02.2019	27.12.2018	2
Regulations for the increase/reduction of the equity	PDF	220.2 KB	14.02.2019	27.12.2018	1
Shareholders’ register	DOCX	19.01 KB	14.02.2019	27.12.2018	1
Shareholders’ register	PDF	1.03 MB	17.10.2017	09.10.2017	3
Amendments to the Articles of Association	DOCX	88.56 KB	03.11.2016	02.11.2016	1
Amendments to the Articles of Association	DOCX	88.56 KB	03.11.2016	02.11.2016	1
Articles of Association	DOCX	80.56 KB	03.11.2016	27.10.2016	1
Articles of Association	DOCX	80.56 KB	03.11.2016	27.10.2016	1
Amendments to the Articles of Association	TIF	7.83 KB	13.03.2014	03.03.2014	1
Articles of Association	TIF	15.97 KB	13.03.2014	03.03.2014	1
Shareholders’ register	TIF	27.39 KB	13.03.2014	03.03.2014	2
Shareholders’ register	TIF	10.75 KB	01.08.2013	10.06.2013	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	91.79 KB	01.08.2013	13.02.2013	4
Shareholders’ register	TIF	15.5 KB	29.10.2012	15.10.2012	1
Articles of Association	TIF	31.15 KB	29.11.2011	22.11.2011	1
Articles of Association	TIF	28.23 KB	29.11.2011	22.11.2011	1
Amendments to the Articles of Association	TIF	19 KB	29.11.2011	01.11.2011	1
Articles of Association	TIF	21.58 KB	02.11.2011	06.10.2011	1
Articles of Association	TIF	21.03 KB	02.11.2011	06.10.2011	1
Shareholders’ register	TIF	24.42 KB	02.11.2011	06.10.2011	1
Shareholders’ register	TIF	21.96 KB	09.08.2010	19.07.2010	1
Shareholders’ register	TIF	22.5 KB	25.02.2010	07.01.2010	1
Memorandum of association or other equivalent documents of foreign companies	TIF	100.9 KB	25.02.2010	09.09.2009	4
Articles of Association	TIF	19.02 KB	08.07.2009	01.07.2009	1
Articles of Association	TIF	25.63 KB	08.07.2009	01.07.2009	1
Shareholders’ register	TIF	44.38 KB	16.03.2009	05.02.2009	1
Shareholders’ register	TIF	61.67 KB	25.06.2008	11.06.2008	1
Articles of Association	TIF	66.31 KB	25.06.2008	23.05.2008	1
Regulations for the increase/reduction of the equity	TIF	76.8 KB	25.06.2008	23.05.2008	1
Regulations for the increase/reduction of the equity	TIF	71.78 KB	25.06.2008	23.05.2008	1
Shareholders’ register	TIF	70.01 KB	25.06.2008	23.05.2008	1
Articles of Association	TIF	25.54 KB	31.03.2008	12.03.2008	1
Shareholders’ register	TIF	31.29 KB	31.03.2008	12.03.2008	1
Articles of Association	TIF	31.58 KB	01.02.2008	21.03.2006	2
Shareholders’ register	TIF	20.74 KB	01.02.2008	21.03.2006	1
Articles of Association	TIF	17.2 KB	01.02.2008	26.01.2006	1
Memorandum of association	TIF	58.11 KB	01.02.2008	26.01.2006	3
Articles of Association	TIF	46.57 KB	25.06.2008		1
Articles of Association	TIF	16.6 KB	31.03.2008		1

Connected articles

Date	Source	Title
14.11.2024	LETA	"Mapon" sācis sadarbību ar puspiekabju un treileru ražotāju "Schmitz Cargobull"
24.09.2024	LETA	"Vervo" un "Mapon" rīkos vebināru par jaunumiem autoparka pārvaldībā
16.09.2024	LETA	"Vervo" un "Mapon" nākamnedēļ rīkos vebināru par jaunumiem autoparka pārvaldībā
04.09.2024	LETA	"Draugiem Group" uzņēmuma "Mapon" izpilddirektora amatā iecelts Siksnāns
03.06.2024	LETA	"Draugiem Group" uzņēmums "Mapon" iegādājies Lietuvas uzņēmumu "Trackon"

Mapon, AS

Basic data

More about company

Important facts

Gallery

Informational products

Full company profile

Annual report 2023

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

AS "Mapon"

SIA "Regular"

AS "Draugiem Group"

SIA "Pirmdiena"

Natural person

Natural person

Natural person

Natural person

Natural person

Taxes payments to government budget

Industries

Historical company names

Historical addresses

Annual reports

2023

2023

2022

2022

2021

2021

2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

Documents

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Articles of Association

Articles of Association

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Map
Show official / actual address