SIA "Mapava"

Basic information
Status Removed from the register (Removed from the register as a result of reorganization) 27.01.2025
Name SIA "Mapava"
Legal form Limited Liability Company
Reg. No 40203446540
Reg. date 09.12.2022
Register Commercial Register
Legal Address Slokas iela 187 - 5, Rīga, LV-1067
Registered share capital, date 10 EUR, 09.12.2022
Paid-in share capital, date 2,800 EUR, 24.08.2023
Sector (NACE 2.) 43.99 Other specialised construction activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 39,600 EUR Net profit 2,792 EUR Equity 5,592 EUR Date submitted22.04.2024 Number of employees 4
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions8,600 EUR Personal Income Tax5,270 EUR Other20 EUR Total13,890 EUR Number of employees3
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
22.04.2024 2023 Annual report (full) (PDF)
Application (7)
27.01.2025 Application 22.01.2025 (EDOC) •
14.11.2024 Application 11.11.2024 (edoc) •
22.07.2024 Application 15.07.2024 (edoc) •
16.02.2024 Application 12.02.2024 (edoc) •
24.08.2023 Application 16.08.2023 (edoc) •
09.08.2023 Application 07.08.2023 (EDOC) •
09.12.2022 Application 06.12.2022 (edoc) •
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Articles of Association (2)
24.08.2023 Articles of Association 16.08.2023 (edoc)
09.12.2022 Articles of Association 01.12.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
24.08.2023 Bank statements or other document regarding the payment of the equity 14.08.2023 (edoc) •
Decisions / letters / protocols of public notaries (7)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (EDOC)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
31.08.2023 Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
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Financial report of the liquidation/bankruptcy proceedings (1)
27.01.2025 2024 Financial report of the liquidation/bankruptcy proceedings (EDOC)
Memorandum of Association (1)
09.12.2022 Memorandum of Association 01.12.2022 (edoc)
Notice of a member of the Board regarding the resignation (1)
16.02.2024 Notice of a member of the Board regarding the resignation 12.02.2024 (edoc) •
Notice to creditors to submit their claims (1)
27.01.2025 Notice to creditors to submit their claims 22.01.2025 (EDOC)
Protocols/decisions of a company/organisation (3)
22.07.2024 Protocols/decisions of a company/organisation 30.06.2024 (edoc) •
16.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
24.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
24.08.2023 Regulations for the increase/reduction of the equity 16.08.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2024 (EDOC)
28.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (EDOC)
Shareholders’ register (4)
22.07.2024 Shareholders’ register 30.06.2024 (EDOC)
16.02.2024 Shareholders’ register 12.02.2024 (edoc)
24.08.2023 Shareholders’ register 16.08.2023 (edoc)
09.12.2022 Shareholders’ register 01.12.2022 (edoc)
Show all
2025 (5)
27.01.2025 Notice to creditors to submit their claims 22.01.2025 (EDOC)
27.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2024 (EDOC)
27.01.2025 2024 Financial report of the liquidation/bankruptcy proceedings (EDOC)
27.01.2025 Application 22.01.2025 (EDOC) •
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (EDOC)
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2024 (12)
14.11.2024 Application 11.11.2024 (edoc) •
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
22.07.2024 Protocols/decisions of a company/organisation 30.06.2024 (edoc) •
22.07.2024 Shareholders’ register 30.06.2024 (EDOC)
22.07.2024 Application 15.07.2024 (edoc) •
22.04.2024 2023 Annual report (full) (PDF)
16.02.2024 Shareholders’ register 12.02.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
16.02.2024 Application 12.02.2024 (edoc) •
16.02.2024 Protocols/decisions of a company/organisation 12.02.2024 (edoc) •
16.02.2024 Notice of a member of the Board regarding the resignation 12.02.2024 (edoc) •
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2023 (10)
31.08.2023 Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
28.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (EDOC)
24.08.2023 Regulations for the increase/reduction of the equity 16.08.2023 (edoc)
24.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
24.08.2023 Shareholders’ register 16.08.2023 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
24.08.2023 Bank statements or other document regarding the payment of the equity 14.08.2023 (edoc) •
24.08.2023 Articles of Association 16.08.2023 (edoc)
24.08.2023 Application 16.08.2023 (edoc) •
09.08.2023 Application 07.08.2023 (EDOC) •
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2022 (5)
09.12.2022 Memorandum of Association 01.12.2022 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Articles of Association 01.12.2022 (edoc)
09.12.2022 Application 06.12.2022 (edoc) •
09.12.2022 Shareholders’ register 01.12.2022 (edoc)
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www.kombo.lv © Tarantino SIA 14.03.2025 08:36 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.