Maprosa, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
458 by paid taxes
279 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 "Maprosa" |
| Registration number, date | 40003705754, 19.10.2004 |
| VAT number | LV40003705754 from 16.11.2004 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.01.2015 |
| 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
- No contacts information
- Negative 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, €) | 1.47 | 2.12 | 3.15 |
| Personal income tax (thousands, €) | 0.23 | 0.15 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.24 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.06.2018 | 25.06.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CINAT" | Until 25.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 6-13 | Until 07.08.2006 | 18 years ago |
|---|---|---|
| Jelgava, Viršu iela 32 | Until 12.06.2009 | 15 years ago |
| Jelgava, Zāļu iela 8 | Until 13.07.2018 | 6 years ago |
| Mārupes nov., Mārupe, Smiltnieku iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 2 | 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 | 13.01.2024 | PDF (634.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (457.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (635.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (654.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | PDF (655.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.01.2019 | PDF (651.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (559.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | PDF (129.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (2.77 MB) | |
2008 |
Annual report | 16.07.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (521.94 KB) | ||
2006 |
Annual report | 08.12.2008 | TIF (549.98 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (648.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.44 KB | 25.06.2018 | 19.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 25.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 17.98 KB | 19.06.2018 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 19.06.2018 | 16.12.2014 | 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 | 69.92 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 145.67 KB | 26.06.2018 | 25.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 26.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 25.06.2018 | 25.06.2018 | 2 |
Articles of Association |
EDOC | 71.19 KB | 25.06.2018 | 19.06.2018 | 1 |
Shareholders’ register |
EDOC | 43.92 KB | 25.06.2018 | 19.06.2018 | 1 |
Application |
DOCX | 51.93 KB | 25.06.2018 | 16.06.2018 | 4 |
Application |
EDOC | 65.47 KB | 25.06.2018 | 16.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.9 KB | 25.06.2018 | 16.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 25.06.2018 | 16.06.2018 | 1 |
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