Mapri Būve, SIA

Limited Liability Company, Average company
Place in branch
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mapri Būve
Registration number, date 40103809274, 18.07.2014
VAT number LV40103809274 from 25.07.2014 Europe VAT register
Register, date Commercial Register, 18.07.2014
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2014
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, €) -157.43 -768.76 -346.77
Personal income tax (thousands, €) 358.45 334.05 237.36
Statutory social insurance contributions (thousands, €) 655.76 604.94 451.41
Average employees count 65 65 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2018
* 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

Osauhing Mapri Ehitus

Reg. no. 10131080
Joosti talu, Toutsi kula, Otepaa vald, Valga maakond, 67303, Igaunija

90 % 2 520 € 1 € 2 520 Estonia 16.12.2021 17.01.2022

Natural person

10 % 280 € 1 € 280 Latvia 16.12.2021 17.01.2022

Apply information changes

ML

"Mapri Būve", SIA

Dzelzavas 120G, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

http://www.mapri.eu

Historical addresses

Rīga, Brīvības iela 40 - 29 Until 22.10.2020 4 years ago
Rīga, Gunāra Astras iela 1C Until 10.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
Zinojums Mapri Buve2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
Zinojums Mapri 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
Zinojums Mapri 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
Zinojums Mapri 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zinojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 07.08.2019  ZIP €11.00
Annual report 2018 PDF
Parbaudes zinojums Mapri 2018 EDOC
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
MAPRI B VE vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (707.01 KB) €9.00

2015

 Annual report 18.07.2014 - 31.12.2015 03.05.2016  PDF (275.61 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.76 KB 17.01.2022 16.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.81 KB 13.01.2022 16.12.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.47 KB 17.04.2018 09.04.2018 6

Articles of Association

 TIF 329.24 KB 17.04.2018 01.01.2018 6

Articles of Association

 TIF 185.72 KB 15.08.2014 17.07.2014 3

Memorandum of Association

 TIF 162.64 KB 15.08.2014 17.07.2014 2

Shareholders’ register

TIF 83.06 KB 15.08.2014 17.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.34 KB 17.02.2023 14.02.2023 5

Protocols/decisions of a company/organisation

 EDOC 36.19 KB 17.02.2023 08.02.2023 1

Application

 ASICE 47.36 KB 17.01.2022 17.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 17.01.2022 17.01.2022 2

Justification supporting beneficial ownership disclosure statement

 ASICE 75.91 KB 17.01.2022 14.01.2022 7

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 10.11.2021 10.11.2021 2

Application

 EDOC 50.15 KB 10.11.2021 03.11.2021 1

Application

 DOCX 41.26 KB 10.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.38 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 22.10.2020 22.10.2020 2

Application

 DOCX 42.78 KB 22.10.2020 19.10.2020 1

Application

 DOCX 42.78 KB 22.10.2020 19.10.2020 1

Application

 EDOC 56.55 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 DOCX 14.49 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 EDOC 24.54 KB 22.10.2020 19.10.2020 1

Confirmation or consent to legal address

 DOCX 14.49 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 19.09.2019 19.09.2019 2

Application

 DOCX 48.08 KB 19.09.2019 16.09.2019 2

Application

 EDOC 54.68 KB 19.09.2019 16.09.2019 2

Protocols/decisions of a company/organisation

 DOCX 15.65 KB 19.09.2019 11.09.2019 1

Protocols/decisions of a company/organisation

 ASICE 20.74 KB 19.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 23.04.2018 23.04.2018 2

Application

 TIF 482.6 KB 20.04.2018 10.04.2018 5

Consent of a member of the Board / executive director

 TIF 48.51 KB 17.04.2018 01.01.2018 1

Protocols/decisions of a company/organisation

 TIF 169.56 KB 17.04.2018 01.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 81.8 KB 15.08.2014 18.07.2014 2

Announcement regarding the legal address

 TIF 24.43 KB 15.08.2014 17.07.2014 1

Application

 TIF 214.31 KB 15.08.2014 17.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 50.15 KB 15.08.2014 17.07.2014 1

Submission/Application

 TIF 22.51 KB 15.08.2014 17.07.2014 1

Confirmation or consent to legal address

 TIF 34.6 KB 15.08.2014 15.07.2014 1

Power of attorney, act of empowerment

 TIF 488.17 KB 15.08.2014 09.10.2008 9

Power of attorney, act of empowerment

 TIF 403.41 KB 15.08.2014 28.09.2008 9

Power of attorney, act of empowerment

 TIF 319.25 KB 15.08.2014 22.08.2008 6
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