Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Mapeteks"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003521102

Reg. date

01.12.2000

Commercial Register

Legal Address

Aizkraukles iela 23, Rīga, LV-1006

Registered share capital, date

45,440 EUR, 31.07.2014

Paid-in share capital, date

45,440 EUR, 31.07.2014

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV40003521102	Registered	Excluded
	18.12.2000	-

Last updated in the RE

24.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 4,502,258 EUR	Net profit 79,457 EUR	Equity 454,846 EUR	Date submitted22.12.2020	Number of employees 20
Year2018	Net sales 4,788,659 EUR	Net profit 83,465 EUR	Equity 391,436 EUR	Date submitted31.05.2019	Number of employees 20
Year2017	Net sales 2,632,858 EUR	Net profit 1,044 EUR	Equity 324,018 EUR	Date submitted27.04.2018	Number of employees 25
Show more Show less

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
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions-138,090 EUR	Personal Income Tax-98,910 EUR	Other246,560 EUR	Total9,560 EUR	Number of employees8
Year2022	Social Insurance Contributions146,120 EUR	Personal Income Tax105,260 EUR	Other-232,500 EUR	Total18,880 EUR	Number of employees16
Year2021	Social Insurance Contributions44,210 EUR	Personal Income Tax28,060 EUR	Other30,280 EUR	Total102,550 EUR	Number of employees17
Year2020	Social Insurance Contributions33,390 EUR	Personal Income Tax20,440 EUR	Other-33,590 EUR	Total20,240 EUR	Number of employees18
Year2019	Social Insurance Contributions30,560 EUR	Personal Income Tax18,420 EUR	Other-151,690 EUR	Total-102,710 EUR	Number of employees18

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (114)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
04.08.2014	Amendments to the Articles of Association 17.07.2014 (TIF)
Annual report (full) (3)
22.12.2020	2019 Annual report (full) (PDF)
31.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Application (9)
25.09.2019	Application 24.09.2019 (TIF) •
15.03.2018	Application 14.03.2018 (TIF) •
13.12.2017	Application 24.11.2000 (TIF) •
13.12.2017	Application 13.12.2003 (TIF) •
13.12.2017	Application 30.06.2004 (TIF) •
13.12.2017	Application 16.12.2004 (TIF) •
13.12.2017	Application 09.08.2007 (TIF) •
04.08.2014	Application 17.07.2014 (TIF) •
10.08.2010	Application 21.06.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
Articles of Association (4)
25.09.2019	Articles of Association 24.09.2019 (TIF)
13.12.2017	Articles of Association 24.11.2000 (TIF)
04.08.2014	Articles of Association 17.07.2014 (TIF)
07.07.2011	Articles of Association 30.06.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.12.2017	Bank statements or other document regarding the payment of the equity 23.12.2004 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 28.11.2000 (TIF) •
Confirmation or consent to legal address (1)
13.12.2017	Confirmation or consent to legal address 27.11.2000 (TIF) •
Consent of the auditor (1)
13.12.2017	Consent of the auditor 11.06.2004 (TIF) •
Copy of the personal identification document (3)
13.12.2017	Copy of the personal identification document 14.05.1993 (TIF) •
13.12.2017	Copy of the personal identification document 03.07.2000 (TIF) •
13.12.2017	Copy of the personal identification document 09.10.2000 (TIF) •
Court cover letter (3)
11.05.2009	Court cover letter 30.04.2009 (TIF) •
18.03.2009	Court cover letter 11.03.2009 (TIF) •
13.03.2009	Court cover letter 09.03.2009 (TIF) •
Court decision/judgement (3)
11.05.2009	Court decision/judgement 22.04.2009 (TIF) •
18.03.2009	Court decision/judgement 11.03.2009 (TIF) •
13.03.2009	Court decision/judgement 09.03.2009 (TIF) •
Decisions / letters / protocols of public notaries (31)
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
13.12.2017	Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 04.12.2003 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
12.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
04.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (EDOC) •
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (rtf) •
10.08.2010	Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
Show all
Memorandum of association (1)
13.12.2017	Memorandum of association 24.11.2000 (TIF)
Notary’s decision (3)
11.05.2009	Notary’s decision 08.05.2009 (TIF) •
18.03.2009	Notary’s decision 17.03.2009 (TIF) •
13.03.2009	Notary’s decision 12.03.2009 (TIF) •
Notice of a member of the Board regarding the resignation (1)
15.03.2018	Notice of a member of the Board regarding the resignation 14.03.2018 (TIF) •
Orders/request/cover notes of court bailiffs (3)
13.12.2017	Orders/request/cover notes of court bailiffs 02.06.2004 (TIF) •
07.05.2015	Orders/request/cover notes of court bailiffs 07.05.2015 (EDOC) •
28.02.2013	Orders/request/cover notes of court bailiffs 22.02.2013 (TIF) •
Other documents (1)
13.12.2017	Other documents 23.05.2003 (TIF) •
Other insolvency documents (1)
11.05.2009	Other insolvency documents 01.04.2009 (TIF) •
Power of attorney, act of empowerment (4)
13.12.2017	Power of attorney, act of empowerment 21.11.2000 (TIF) •
13.12.2017	Power of attorney, act of empowerment 02.12.2003 (TIF) •
13.12.2017	Power of attorney, act of empowerment 23.08.2004 (TIF) •
13.12.2017	Power of attorney, act of empowerment 20.12.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
25.09.2019	Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
04.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
Show all
Receipts on the publication and state fees (5)
13.12.2017	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.12.2017	Receipts on the publication and state fees 03.12.2003 (TIF) •
13.12.2017	Receipts on the publication and state fees 12.05.2004 (TIF) •
13.12.2017	Receipts on the publication and state fees 22.12.2004 (TIF) •
13.12.2017	Receipts on the publication and state fees 08.08.2007 (TIF) •
Show all
Registration certificates (2)
13.12.2017	Registration certificates 01.12.2000 (TIF) •
13.12.2017	Registration certificates 31.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.12.2017	Regulations for the increase/reduction of the equity 30.06.2004 (TIF)
Sample report (3)
13.12.2017	Sample report 27.11.2000 (TIF) •
13.12.2017	Sample report 27.11.2000 (TIF) •
13.12.2017	Sample report 27.11.2000 (TIF) •
Shareholders’ register (5)
13.12.2017	Shareholders’ register 24.11.2000 (TIF)
13.12.2017	Shareholders’ register 30.06.2004 (TIF)
13.12.2017	Shareholders’ register 20.12.2004 (TIF)
04.08.2014	Shareholders’ register 17.07.2014 (TIF)
10.08.2010	Shareholders’ register 21.07.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (12)
21.03.2022	State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) •
21.10.2021	State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
03.09.2021	State Revenue Service decisions/letters/statements 03.09.2021 (EDOC) •
28.11.2019	State Revenue Service decisions/letters/statements 28.11.2019 (EDOC) •
28.11.2019	State Revenue Service decisions/letters/statements 28.11.2019 (docx) •
05.09.2018	State Revenue Service decisions/letters/statements 05.09.2018 (EDOC) •
05.09.2018	State Revenue Service decisions/letters/statements 05.09.2018 (docx) •
24.11.2017	State Revenue Service decisions/letters/statements 23.11.2017 (EDOC) •
07.04.2017	State Revenue Service decisions/letters/statements 07.04.2017 (EDOC) •
07.04.2017	State Revenue Service decisions/letters/statements 07.04.2017 (doc) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (EDOC) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (docx) •
Show all
2022 (3)
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022	Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
21.03.2022	State Revenue Service decisions/letters/statements 21.03.2022 (EDOC) •
2021 (6)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
21.10.2021	State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
03.09.2021	State Revenue Service decisions/letters/statements 03.09.2021 (EDOC) •
Show all
2020 (1)
22.12.2020	2019 Annual report (full) (PDF)
2019 (9)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
28.11.2019	State Revenue Service decisions/letters/statements 28.11.2019 (EDOC) •
28.11.2019	State Revenue Service decisions/letters/statements 28.11.2019 (docx) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
25.09.2019	Application 24.09.2019 (TIF) •
25.09.2019	Articles of Association 24.09.2019 (TIF)
25.09.2019	Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
31.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
05.09.2018	State Revenue Service decisions/letters/statements 05.09.2018 (EDOC) •
05.09.2018	State Revenue Service decisions/letters/statements 05.09.2018 (docx) •
27.04.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018	Application 14.03.2018 (TIF) •
15.03.2018	Notice of a member of the Board regarding the resignation 14.03.2018 (TIF) •
Show all
2017 (55)
13.12.2017	Application 24.11.2000 (TIF) •
13.12.2017	Application 13.12.2003 (TIF) •
13.12.2017	Application 30.06.2004 (TIF) •
13.12.2017	Application 16.12.2004 (TIF) •
13.12.2017	Application 09.08.2007 (TIF) •
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
13.12.2017	Application of shareholders or third persons for the acquisition of shares 30.12.2004 (TIF) •
13.12.2017	Articles of Association 24.11.2000 (TIF)
13.12.2017	Bank statements or other document regarding the payment of the equity 23.12.2004 (TIF) •
13.12.2017	Confirmation or consent to legal address 27.11.2000 (TIF) •
13.12.2017	Consent of the auditor 11.06.2004 (TIF) •
13.12.2017	Copy of the personal identification document 14.05.1993 (TIF) •
13.12.2017	Copy of the personal identification document 03.07.2000 (TIF) •
13.12.2017	Copy of the personal identification document 09.10.2000 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 04.12.2003 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
13.12.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
13.12.2017	Memorandum of association 24.11.2000 (TIF)
13.12.2017	Orders/request/cover notes of court bailiffs 02.06.2004 (TIF) •
13.12.2017	Other documents 23.05.2003 (TIF) •
13.12.2017	Power of attorney, act of empowerment 21.11.2000 (TIF) •
13.12.2017	Power of attorney, act of empowerment 02.12.2003 (TIF) •
13.12.2017	Power of attorney, act of empowerment 23.08.2004 (TIF) •
13.12.2017	Power of attorney, act of empowerment 20.12.2004 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
13.12.2017	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.12.2017	Receipts on the publication and state fees 03.12.2003 (TIF) •
13.12.2017	Receipts on the publication and state fees 12.05.2004 (TIF) •
13.12.2017	Receipts on the publication and state fees 22.12.2004 (TIF) •
13.12.2017	Receipts on the publication and state fees 08.08.2007 (TIF) •
13.12.2017	Registration certificates 01.12.2000 (TIF) •
13.12.2017	Registration certificates 31.08.2004 (TIF) •
13.12.2017	Regulations for the increase/reduction of the equity 30.06.2004 (TIF)
13.12.2017	Sample report 27.11.2000 (TIF) •
13.12.2017	Sample report 27.11.2000 (TIF) •
13.12.2017	Sample report 27.11.2000 (TIF) •
13.12.2017	Shareholders’ register 24.11.2000 (TIF)
13.12.2017	Shareholders’ register 30.06.2004 (TIF)
13.12.2017	Shareholders’ register 20.12.2004 (TIF)
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
24.11.2017	State Revenue Service decisions/letters/statements 23.11.2017 (EDOC) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
07.04.2017	State Revenue Service decisions/letters/statements 07.04.2017 (EDOC) •
07.04.2017	State Revenue Service decisions/letters/statements 07.04.2017 (doc) •
Show all
2016 (5)
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (EDOC) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (docx) •
Show all
2015 (2)
12.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
07.05.2015	Orders/request/cover notes of court bailiffs 07.05.2015 (EDOC) •
2014 (6)
04.08.2014	Amendments to the Articles of Association 17.07.2014 (TIF)
04.08.2014	Application 17.07.2014 (TIF) •
04.08.2014	Articles of Association 17.07.2014 (TIF)
04.08.2014	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
04.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
04.08.2014	Shareholders’ register 17.07.2014 (TIF)
Show all
2013 (3)
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (EDOC) •
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (rtf) •
28.02.2013	Orders/request/cover notes of court bailiffs 22.02.2013 (TIF) •
2011 (2)
07.07.2011	Articles of Association 30.06.2004 (TIF)
10.03.2011	Bank statements or other document regarding the payment of the equity 28.11.2000 (TIF) •
2010 (3)
10.08.2010	Application 21.06.2010 (TIF) •
10.08.2010	Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
10.08.2010	Shareholders’ register 21.07.2010 (TIF)
2009 (10)
11.05.2009	Court cover letter 30.04.2009 (TIF) •
11.05.2009	Court decision/judgement 22.04.2009 (TIF) •
11.05.2009	Notary’s decision 08.05.2009 (TIF) •
11.05.2009	Other insolvency documents 01.04.2009 (TIF) •
18.03.2009	Court cover letter 11.03.2009 (TIF) •
18.03.2009	Court decision/judgement 11.03.2009 (TIF) •
18.03.2009	Notary’s decision 17.03.2009 (TIF) •
13.03.2009	Court cover letter 09.03.2009 (TIF) •
13.03.2009	Court decision/judgement 09.03.2009 (TIF) •
13.03.2009	Notary’s decision 12.03.2009 (TIF) •
Show all

Back