Mappost, SIA
Limited Liability Company, Small company
Place in branch
657 by turnover
2K+ by profit
165 by paid taxes
265 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 "Mappost" |
| Registration number, date | 40103749083, 16.01.2014 |
| VAT number | LV40103749083 from 23.01.2014 Europe VAT register |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| Fixed capital | 122 840 EUR, registered payment 25.10.2017 |
| 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, €) | 366.5 | 258.12 | 256.33 |
| Personal income tax (thousands, €) | 89.22 | 78.17 | 68.14 |
| Statutory social insurance contributions (thousands, €) | 189.71 | 125.94 | 129.55 |
| Average employees count | 15 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2020 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NORFOLK"Reg. no. 40103362478
|
41.66 % | 51 180 | € 1 | € 51 180 | Latvia | 22.12.2020 | 08.01.2021 |
Natural person |
40.92 % | 50 265 | € 1 | € 50 265 | Latvia | 22.12.2020 | 08.01.2021 |
Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"Reg. no. 40003792840
|
10.42 % | 12 796 | € 1 | € 12 796 | Latvia | 22.12.2020 | 08.01.2021 |
Natural person |
2.50 % | 3 071 | € 1 | € 3 071 | Latvia | 22.12.2020 | 08.01.2021 |
Natural person |
2.50 % | 3 071 | € 1 | € 3 071 | Latvia | 22.12.2020 | 08.01.2021 |
Natural person |
2 % | 2 457 | € 1 | € 2 457 | Latvia | 22.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JS logistics" | Until 25.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105A | Until 27.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MP 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Mappost 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (299.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (90.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (99.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (248.8 KB) | €8.00 |
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.63 KB | 08.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 16.63 KB | 08.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
161.15 KB | 08.01.2021 | 22.12.2020 | 3 | |
Amendments to the Articles of Association |
TIF | 12.6 KB | 20.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 63.69 KB | 20.10.2017 | 19.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 78.05 KB | 20.10.2017 | 19.10.2017 | 2 |
Shareholders’ register |
TIF | 470.25 KB | 20.10.2017 | 19.10.2017 | 5 |
Shareholders’ register |
TIF | 213.45 KB | 20.10.2017 | 19.10.2017 | 3 |
Shareholders’ register |
DOCX | 13.81 KB | 13.10.2017 | 10.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 26.02.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 55.06 KB | 26.02.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 23.95 KB | 29.01.2014 | 27.12.2013 | 1 |
Memorandum of association |
TIF | 111.59 KB | 29.01.2014 | 27.12.2013 | 3 |
Shareholders’ register |
TIF | 51.18 KB | 29.01.2014 | 27.12.2013 | 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 | 65.93 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 44.14 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 49.15 KB | 08.01.2021 | 05.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 08.01.2021 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 39.27 KB | 08.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.56 KB | 08.01.2021 | 22.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.26 KB | 08.01.2021 | 22.12.2020 | 3 |
Shareholders’ register |
394.59 KB | 08.01.2021 | 22.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 59.93 KB | 27.02.2020 | 31.01.2020 | 1 |
Application |
DOCX | 59.93 KB | 27.02.2020 | 31.01.2020 | 1 |
Application |
EDOC | 66.05 KB | 27.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.34 KB | 27.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Acceptance-conveyance act |
TIF | 39.24 KB | 20.10.2017 | 19.10.2017 | 1 |
Application |
TIF | 120.31 KB | 20.10.2017 | 19.10.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.44 KB | 20.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 20.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.4 KB | 20.10.2017 | 19.10.2017 | 3 |
Appraisal reports |
TIF | 84.88 KB | 20.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
6.59 MB | 13.10.2017 | 10.10.2017 | 24 | |
Application |
EDOC | 6.27 MB | 13.10.2017 | 10.10.2017 | 24 |
Shareholders’ register |
EDOC | 60.01 KB | 13.10.2017 | 10.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.97 KB | 13.04.2015 | 13.04.2015 | 1 |
Application |
793.78 KB | 08.04.2015 | 08.04.2015 | 3 | |
Articles of Association |
EDOC | 44.08 KB | 08.04.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.59 KB | 08.04.2015 | 10.03.2015 | 2 |
Shareholders’ register |
EDOC | 28.68 KB | 08.04.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 227.13 KB | 26.02.2014 | 20.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 26.02.2014 | 20.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 26.02.2014 | 20.02.2014 | 3 |
Registration certificates |
TIF | 45.84 KB | 26.02.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 29.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 104.71 KB | 29.01.2014 | 16.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 29.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 540.52 KB | 29.01.2014 | 27.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.18 KB | 29.01.2014 | 27.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 36.91 KB | 29.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 29.01.2014 | 27.12.2013 | 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