MAPSTICK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2023
Business form Limited Liability Company
Registered name SIA "MAPSTICK"
Registration number, date 40103438674, 20.07.2011
VAT number None (excluded 23.09.2011) Europe VAT register
Register, date Commercial Register, 20.07.2011
Legal address Krustabaznīcas iela 3 – 1, Rīga, LV-1006 Check address owners
Fixed capital 3 500 EUR , registered 22.05.2015 (registered payment 18.09.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 4 - 2 Until 17.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vien. dalibnieka Protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.05.2023  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.14 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (90.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 20.07.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 40.37 KB 26.05.2015 15.01.2015 1

Articles of Association

 TIF 15.53 KB 22.09.2014 27.08.2014 1

Shareholders’ register

TIF 184.62 KB 22.09.2014 27.08.2014 1

Articles of Association

 TIF 43.51 KB 22.09.2014 28.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 36.42 KB 22.09.2014 28.11.2013 1

Shareholders’ register

TIF 68.2 KB 22.09.2014 28.11.2013 2

Articles of Association

 TIF 39.89 KB 23.07.2011 18.07.2011 1

Memorandum of Association

 TIF 51.05 KB 23.07.2011 18.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.37 KB 18.08.2023 18.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.99 KB 10.08.2023 10.08.2023 1

Application

 EDOC 575.21 KB 05.07.2023 05.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 29.31 KB 05.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 17.12.2018 17.12.2018 2

Application

 DOCX 576.05 KB 17.12.2018 11.12.2018 2

Application

 EDOC 582.82 KB 17.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.81 KB 22.05.2015 22.05.2015 2

Application

 TIF 98.85 KB 26.05.2015 15.01.2015 2

Appraisal reports

 TIF 118.26 KB 26.05.2015 15.01.2015 2

Power of attorney, act of empowerment

 TIF 14.33 KB 26.05.2015 15.01.2015 1

Protocols/decisions of a company/organisation

 TIF 60.33 KB 26.05.2015 15.01.2015 2

Shareholders’ register

EDOC 1.53 MB 19.05.2015 15.01.2015 2

Articles of Association

 EDOC 23.99 KB 19.05.2015 11.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.81 KB 22.09.2014 18.09.2014 2

Application

 TIF 452.56 KB 22.09.2014 09.09.2014 5

Protocols/decisions of a company/organisation

 TIF 50.34 KB 22.09.2014 27.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 22.09.2014 28.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 22.09.2014 28.11.2013 1

Protocols/decisions of a company/organisation

 TIF 81.7 KB 22.09.2014 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 103.28 KB 23.07.2011 20.07.2011 2

Registration certificates

 TIF 161.56 KB 23.07.2011 20.07.2011 1

Announcement regarding the legal address

 TIF 37.72 KB 23.07.2011 18.07.2011 1

Application

 TIF 441.06 KB 23.07.2011 18.07.2011 3

Confirmation or consent to legal address

 TIF 40.16 KB 23.07.2011 18.07.2011 1

Power of attorney, act of empowerment

 TIF 38.75 KB 23.07.2011 18.07.2011 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