Maple Park Riga Prime Residential, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Maple Park Riga Prime Residential
Registration number, date 40103719197, 10.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2013
Legal address Lāčplēša iela 62 – 49, Rīga, LV-1011 Check address owners
Fixed capital 14 845 EUR, registered payment 04.08.2014
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, €) 0 0 0
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 Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2020
Latvia Latvia

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 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  19.08.2020
* 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

Western Invest Group, SIA

Reg. no. 40103621222
Rīga, Lāčplēša iela 62/66-49

100 % 14 845 € 1 € 14 845 Latvia 30.07.2014 04.08.2014

Historical company names

Vietnam Latvia Seafood Export Group SIA Until 27.01.2016 8 years ago
Maple Park Riga Prime Residential SIA Until 04.08.2014 10 years ago

Historical addresses

Rīga, Lāčplēša iela 62/66 - 49 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.09.2022  PDF (80.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.08.2021  ZIP €11.00
Annual report 2020 PDF
EPSON013 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
index v PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
Maple VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Maple Park VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
Maple GP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
FSD 008 JPG

2014

 Annual report 10.10.2013 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VLSEG ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.27 KB 01.02.2016 12.01.2016 2

Shareholders’ register

TIF 50.69 KB 05.08.2014 30.07.2014 2

Amendments to the Articles of Association

 TIF 18.06 KB 05.08.2014 18.06.2014 1

Articles of Association

 TIF 49.01 KB 05.08.2014 18.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 51.78 KB 05.08.2014 18.06.2014 1

Shareholders’ register

TIF 51.41 KB 12.03.2014 30.10.2013 2

Articles of Association

 TIF 12.67 KB 18.10.2013 02.10.2013 1

Shareholders’ register

TIF 32.24 KB 18.10.2013 02.10.2013 2

Memorandum of Association

 TIF 21.66 KB 18.10.2013 01.10.2013 1

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 190.77 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 19.08.2020 19.08.2020 2

Application

 DOCX 43.76 KB 19.08.2020 12.08.2020 3

Application

 DOCX 43.76 KB 19.08.2020 12.08.2020 3

Application

 EDOC 52.72 KB 19.08.2020 12.08.2020 3

Decisions / letters / protocols of public notaries

 TIF 31.71 KB 01.02.2016 27.01.2016 2

Application

 TIF 69.25 KB 01.02.2016 12.01.2016 2

Power of attorney, act of empowerment

 TIF 12.55 KB 01.02.2016 12.01.2016 1

Protocols/decisions of a company/organisation

 TIF 39.09 KB 01.02.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.3 KB 05.08.2014 04.08.2014 2

Application

 TIF 124.51 KB 05.08.2014 31.07.2014 2

Power of attorney, act of empowerment

 TIF 27.05 KB 05.08.2014 31.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.51 KB 05.08.2014 18.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.42 KB 05.08.2014 18.06.2014 1

Protocols/decisions of a company/organisation

 TIF 81.05 KB 05.08.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 12.03.2014 12.11.2013 2

Application

 TIF 112.02 KB 12.03.2014 30.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 18.10.2013 10.10.2013 2

Registration certificates

 TIF 43.91 KB 18.10.2013 10.10.2013 1

Submission/Application

 TIF 14.3 KB 18.10.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 18.10.2013 07.10.2013 1

Announcement regarding the legal address

 TIF 7.41 KB 18.10.2013 02.10.2013 1

Application

 TIF 92.13 KB 18.10.2013 02.10.2013 3

Confirmation or consent to legal address

 TIF 6.71 KB 18.10.2013 02.10.2013 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