Mappa, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
313 by profit
42 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mappa"
Registration number, date 40003889729, 17.01.2007
VAT number LV40003889729 from 08.05.2009 Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address Ūbeļu iela 13 – 72, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 86.16 51.12 49.05
Personal income tax (thousands, €) 5.86 1.73 2.36
Statutory social insurance contributions (thousands, €) 8.9 2.79 3.41
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010
* 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

60 % 12 LVL 100 LVL 1 200 Latvia 17.01.2007 03.07.2009

Natural person

40 % 8 LVL 100 LVL 800 Latvia 17.01.2007 03.07.2009

Apply information changes

ML

"Mappa", SIA

Ūbeļu 13-72, Ādaži, Ādažu nov., LV-2164 Check address owners

Internetveikali, e-komercija

http://www.veikalszirgam.lv

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Melioratoru iela 2-31 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Melioratoru iela 2-31 Until 04.09.2014 10 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 72 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 72 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.06.2018  PDF (80.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Mappa2010 RAR

2009

 Annual report 18.05.2010  TIF (885.47 KB)

2008

 Annual report 08.06.2009  TIF (1.35 MB)

2007

 Annual report 29.01.2009  TIF (2.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.7 KB 17.01.2007 17.01.2007 1

Memorandum of association

 TIF 43.61 KB 17.01.2007 05.01.2007 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

 TIF 65.12 KB 08.09.2014 04.09.2014 2

Application

 TIF 165.17 KB 08.09.2014 01.09.2014 3

Confirmation or consent to legal address

 TIF 11.99 KB 08.09.2014 26.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 06.05.2010 05.05.2010 2

Application

 TIF 194.22 KB 06.05.2010 27.04.2010 4

Protocols/decisions of a company/organisation

 TIF 12.64 KB 06.05.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.85 KB 17.01.2007 17.01.2007 1

Registration certificates

 TIF 33.48 KB 17.01.2007 17.01.2007 1

Announcement regarding the legal address

 TIF 8.55 KB 17.01.2007 05.01.2007 1

Application

 TIF 182.7 KB 17.01.2007 05.01.2007 7

Appraisal reports

 TIF 16.06 KB 17.01.2007 05.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 17.01.2007 05.01.2007 1

Receipts on the publication and state fees

 TIF 52.47 KB 17.01.2007 05.01.2007 2
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