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Sabiedrība ar ierobežotu atbildību "Maplion"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 30.08.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.06.2021. lēmums Nr.6-12/68534.
Name Sabiedrība ar ierobežotu atbildību "Maplion"
Legal form Limited Liability Company
Reg. No 50103875411
Reg. date 27.02.2015
Register Commercial Register
Legal Address Ģertrūdes iela 71 - 46, Rīga, LV-1011
Registered share capital, date 2,850 EUR, 06.04.2016
Paid-in share capital, date 2,850 EUR, 06.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -4,303 EUR Equity -3,367 EUR Date submitted10.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,997 EUR Equity 936 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 5,587 EUR Equity 3,933 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -2,817 EUR Equity -1,654 EUR Date submitted11.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,687 EUR Equity -1,686 EUR Date submitted21.04.2016 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax50 EUR Other50 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax120 EUR Other50 EUR Total170 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
Amendments to the Articles of Association (1)
08.04.2016 Amendments to the Articles of Association 23.02.2016 (TIF)
Announcement regarding the legal address (1)
16.03.2015 Announcement regarding the legal address 05.01.2015 (TIF) •
Annual report (full) (8)
10.08.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
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Application (4)
25.02.2020 Application 04.02.2020 (TIF) •
26.05.2017 Application 25.05.2017 (TIF) •
08.04.2016 Application 23.02.2016 (TIF) •
16.03.2015 Application 05.01.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.04.2016 Application of shareholders or third persons for the acquisition of shares 22.03.2016 (TIF) •
Articles of Association (2)
08.04.2016 Articles of Association 23.02.2016 (TIF)
16.03.2015 Articles of Association 05.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
08.04.2016 Bank statements or other document regarding the payment of the equity 03.08.2015 (TIF) •
16.03.2015 Bank statements or other document regarding the payment of the equity 05.01.2015 (TIF) •
Confirmation or consent to legal address (1)
16.03.2015 Confirmation or consent to legal address 22.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (EDOC) •
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (EDOC) •
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (DOCX) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
Memorandum of Association (1)
16.03.2015 Memorandum of Association 05.01.2015 (TIF)
Power of attorney, act of empowerment (1)
16.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
08.04.2016 Protocols/decisions of a company/organisation 23.02.2016 (TIF) •
Registration certificates (1)
23.03.2015 Registration certificates 17.03.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.04.2016 Regulations for the increase/reduction of the equity 23.02.2016 (TIF)
Shareholders’ register (3)
26.05.2017 Shareholders’ register 26.04.2017 (TIF)
08.04.2016 Shareholders’ register 23.02.2016 (TIF)
16.03.2015 Shareholders’ register 05.01.2015 (TIF)
Statement regarding the beneficial owners (1)
07.06.2019 Statement regarding the beneficial owners 05.06.2019 (TIF) •
2021 (3)
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (EDOC) •
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (EDOC) •
30.08.2021 Decisions / letters / protocols of public notaries 30.06.2021 (DOCX) •
2020 (3)
10.08.2020 2019 Annual report (full) (PDF)
25.02.2020 Application 04.02.2020 (TIF) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
2019 (4)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
07.06.2019 Statement regarding the beneficial owners 05.06.2019 (TIF) •
16.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (8)
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
26.05.2017 Application 25.05.2017 (TIF) •
26.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
26.05.2017 Shareholders’ register 26.04.2017 (TIF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (10)
21.04.2016 2015 Annual report (full) (PDF)
08.04.2016 Amendments to the Articles of Association 23.02.2016 (TIF)
08.04.2016 Application 23.02.2016 (TIF) •
08.04.2016 Application of shareholders or third persons for the acquisition of shares 22.03.2016 (TIF) •
08.04.2016 Articles of Association 23.02.2016 (TIF)
08.04.2016 Bank statements or other document regarding the payment of the equity 03.08.2015 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 23.02.2016 (TIF) •
08.04.2016 Regulations for the increase/reduction of the equity 23.02.2016 (TIF)
08.04.2016 Shareholders’ register 23.02.2016 (TIF)
Show all
2015 (10)
23.03.2015 Registration certificates 17.03.2015 (TIF) •
16.03.2015 Announcement regarding the legal address 05.01.2015 (TIF) •
16.03.2015 Application 05.01.2015 (TIF) •
16.03.2015 Articles of Association 05.01.2015 (TIF)
16.03.2015 Bank statements or other document regarding the payment of the equity 05.01.2015 (TIF) •
16.03.2015 Confirmation or consent to legal address 22.12.2014 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
16.03.2015 Memorandum of Association 05.01.2015 (TIF)
16.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
16.03.2015 Shareholders’ register 05.01.2015 (TIF)
Show all
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