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Map Invest Group SIA

Basic information
Status Registered
Name Map Invest Group SIA
Legal form Limited Liability Company
Reg. No 40203088362
Reg. date 22.08.2017
Register Commercial Register
Legal Address Brīvības iela 40 - 30, Rīga, LV-1050
Registered share capital, date 40,000 EUR, 22.08.2017
Paid-in share capital, date 40,000 EUR, 22.08.2017
NACE 63.92 Other information service activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -327 EUR Equity 26,695 EUR Date submitted22.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,106 EUR Equity 27,022 EUR Date submitted14.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -10,534 EUR Equity 28,128 EUR Date submitted02.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,338 EUR Equity 38,662 EUR Date submitted01.10.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.08.2017 Announcement regarding the legal address 10.08.2017 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
14.06.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
01.10.2018 2017 Annual report (full) (PDF)
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Application (5)
29.09.2020 Application 23.09.2020 (TIF) •
05.06.2019 Application 31.05.2019 (edoc) •
05.06.2019 Application 31.05.2019 (pdf) •
05.06.2019 Application 31.05.2019 (pdf) •
17.08.2017 Application 10.08.2017 (TIF) •
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Articles of Association (1)
17.08.2017 Articles of Association 10.08.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.08.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
Confirmation or consent to legal address (2)
29.09.2020 Confirmation or consent to legal address 29.05.2020 (TIF) •
17.08.2017 Confirmation or consent to legal address 10.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
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Memorandum of association (1)
17.08.2017 Memorandum of association 10.08.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (edoc) •
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (pdf) •
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (pdf) •
Other documents (1)
17.08.2017 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (12)
01.10.2020 Power of attorney, act of empowerment 11.03.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 13.03.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 19.06.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 19.06.2019 (doc) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (PDF) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (doc) •
01.10.2020 Power of attorney, act of empowerment 13.03.2019 (doc) •
01.10.2020 Power of attorney, act of empowerment 11.03.2019 (doc) •
17.08.2017 Power of attorney, act of empowerment 28.09.2008 (TIF) •
17.08.2017 Power of attorney, act of empowerment 09.10.2008 (TIF) •
17.08.2017 Power of attorney, act of empowerment 22.08.2008 (TIF) •
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Shareholders’ register (1)
17.08.2017 Shareholders’ register 10.08.2017 (TIF)
Statement regarding the beneficial owners (1)
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (16)
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
01.10.2020 Power of attorney, act of empowerment 11.03.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 13.03.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 19.06.2019 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (EDOC) •
01.10.2020 Power of attorney, act of empowerment 19.06.2019 (doc) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (PDF) •
01.10.2020 Power of attorney, act of empowerment 28.05.2020 (doc) •
01.10.2020 Power of attorney, act of empowerment 13.03.2019 (doc) •
01.10.2020 Power of attorney, act of empowerment 11.03.2019 (doc) •
29.09.2020 Application 23.09.2020 (TIF) •
29.09.2020 Confirmation or consent to legal address 29.05.2020 (TIF) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (TIF) •
14.06.2020 2019 Annual report (full) (PDF)
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2019 (9)
05.06.2019 Application 31.05.2019 (edoc) •
05.06.2019 Application 31.05.2019 (pdf) •
05.06.2019 Application 31.05.2019 (pdf) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (edoc) •
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (pdf) •
05.06.2019 Notice of a member of the Board regarding the resignation 31.05.2019 (pdf) •
02.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.10.2018 2017 Annual report (full) (PDF)
2017 (12)
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
17.08.2017 Announcement regarding the legal address 10.08.2017 (TIF) •
17.08.2017 Application 10.08.2017 (TIF) •
17.08.2017 Articles of Association 10.08.2017 (TIF)
17.08.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
17.08.2017 Confirmation or consent to legal address 10.08.2017 (TIF) •
17.08.2017 Memorandum of association 10.08.2017 (TIF)
17.08.2017 Other documents 01.08.2014 (TIF) •
17.08.2017 Power of attorney, act of empowerment 28.09.2008 (TIF) •
17.08.2017 Power of attorney, act of empowerment 09.10.2008 (TIF) •
17.08.2017 Power of attorney, act of empowerment 22.08.2008 (TIF) •
17.08.2017 Shareholders’ register 10.08.2017 (TIF)
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