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 "MAPUCHE MOBILE" |
| Registration number, date | 40103783187, 25.04.2014 |
| VAT number | None (excluded 22.08.2018) Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | Jointly with at least 1 | 12.11.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.11.2014 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 07.11.2014 | 12.11.2014 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 07.11.2014 | 12.11.2014 |
Natural person |
21 % | 630 | € 1 | € 630 | Latvia | 07.11.2014 | 12.11.2014 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 07.11.2014 | 12.11.2014 |
Historical addresses
| Rīga, Apmetņu iela 16 | Until 12.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (247.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (255.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (255.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (253.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (170.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (185.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (145.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (189.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS MAPUCHE 2015 | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 01.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD ZIN MAPUCHE 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.55 KB | 13.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 68.87 KB | 13.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 66.57 KB | 13.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 72.48 KB | 23.05.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 16.45 KB | 23.05.2014 | 26.03.2014 | 1 |
Memorandum of association |
TIF | 121.87 KB | 23.05.2014 | 26.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 102.89 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 193.57 KB | 13.11.2014 | 07.11.2014 | 6 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 13.11.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.86 KB | 13.11.2014 | 06.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 23.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 375.62 KB | 23.05.2014 | 29.03.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 23.05.2014 | 29.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 23.05.2014 | 28.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 23.05.2014 | 28.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.23 KB | 23.05.2014 | 28.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.01 KB | 23.05.2014 | 28.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 23.05.2014 | 26.03.2014 | 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