Mapon, AS
Basic data | |||||||||||||
Name | AS "Mapon" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003800531, 06.02.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 06.02.2006 | ||||||||||||
SEPA identifier | LV76ZZZ40003800531 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ojāra Vācieša iela 6B, LV-1004
Previous addresses Other registered in this address |
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Postal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. K118321. 28.11.2011 | ||||||||||||
Fixed capital |
Paid capital - 230 924.00 EUR (Registered in State Enterprise register 08.06.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67271803 +371 27893117 +371 26547116 +371 20203484 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 20.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 20.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 26.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.08.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 26.08.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 26.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 18.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 10.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 10.07.2008 |
2006 , Annual report , 06.02.2006 - 31.12.2006 , 20.09.2007 | 06.02.2006 - 31.12.2006 | Annual report | 20.09.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.05.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (11) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS "Draugiem Group"(40203086499)Rīga, Ojāra Vācieša iela 6B The shares are pledged. Commercial pledge act 100205405 | ||||||
From 08.02.2024 | 104503 | 1.00 EUR | 104 503.00 EUR | 45.25428 % | 104503 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
AS "Mapon"(40003800531)Rīga, Ojāra Vācieša iela 6B | ||||||
From 08.02.2024 | 10000 | 1.00 EUR | 10 000.00 EUR | 4.33043 % | 10000 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 100 | 1.00 EUR | 100.00 EUR | 0.0433 % | 100 | 13.02.2024 |
Document country on the date of registration: Estonia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 5046 | 1.00 EUR | 5 046.00 EUR | 2.18513 % | 5046 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 812 | 1.00 EUR | 812.00 EUR | 0.35163 % | 812 | 13.02.2024 |
Document country on the date of registration: Finland | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 105 | 1.00 EUR | 105.00 EUR | 0.04547 % | 105 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.02.2024 | 5045 | 1.00 EUR | 5 045.00 EUR | 2.1847 % | 5045 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "Pirmdiena"(40203087047)Rīga, Ojāra Vācieša iela 6B The shares are pledged. Commercial pledge act 100205429 | ||||||
From 08.02.2024 | 104503 | 1.00 EUR | 104 503.00 EUR | 45.25428 % | 104503 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "Regular"(44103099008)Cēsu nov., Drabešu pag., Līvi, Zvārtas iela 3 - 3 | ||||||
From 08.02.2024 | 810 | 1.00 EUR | 810.00 EUR | 0.35076 % | 810 | 13.02.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 19.08.2022 | 5000 | 1.00 EUR | 5 000.00 EUR | 2.2686 % | ||
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 19.08.2022 | 5000 | 1.00 EUR | 5 000.00 EUR | 2.2686 % | ||
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 61451 - 61464 | 61451 - 61464 | ||
Net turnover
843 , Major
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843 |
Major | |
Profit or loss
592
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592 |
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Equity capital
887
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887 |
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Fixed assets
1375
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1375 |
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Balance
1409
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1409 |
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Tangible assets
4868
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4868 |
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Liquidity
38320 - 38321 , Companies
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38320 - 38321 |
Companies | |
Profitability
33933 , Companies
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33933 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
"Mapon" nopelnījis 1,59 milj. EUR | 21.05.2024 06:42 |
AS “Mapon” apgrozījums 2023. gadā pieaudzis līdz 13,56 milj. EUR, bet peļņa pēc nodokļu nomaksas sasniegusi 1,59 milj. EUR |
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"Mapon" apgrozījums audzis par 26,54% | 26.08.2022 11:57 |
Autoparka pārvaldības platformas ”Mapon” uzturētājs, kā arī iekārtu tirgotājs, degvielas līmeņa mērītāju pārdevējs AS “Mapon” aizvadītajā gadā veiksmīgi turpinājis apgūt jaunus ārvalstu tirgus |
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“Mapon” no sabiedrības ar ierobežotu atbildību kļuvusi par akciju sabiedrību | 13.04.2021 07:12 |
Lursoft pieejamā informācija rāda, ka 2006.gadā reģistrētā “Mapon” mainījusi tiesisko formu, no sabiedrības ar ierobežotu atbildību kļūstot par akciju sabiedrību. |
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"Mapon" pārveidos par akciju sabiedrību | 28.09.2020 06:32 |
SIA “Mapon” publicējis paziņojumu saviem kreditoriem, norādot, ka š.g. 18.septembrī pieņemts dalībnieku lēmums uzņēmumu no sabiedrības ar ierobežotu atbildību pārveidot par akciju sabiedrību. |
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“Mapon” reģistrējis jaunu komercķīlu | 14.01.2019 10:01 |
“Draugiem Group” ietilpstošais autoparku pārvaldības risinājumu ražotājs SIA "Mapon" reģistrējis jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot visu mantu, ziņo “Lursoft” Klientu portfelis. |
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Mapon valdē izmaiņas. Spēcīgāk orientēsies uz ārvalstu tirgiem | 08.11.2016 08:23 |
Izmaiņas reģistrētas Draugiem Group ietilpstošajā autoparka kontroles sistēmas uzņēmumā SIA Mapon. |
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Mapon pērn kāpinājis gan apgrozījumu, gan peļņu | 17.04.2015 09:28 |
Portāla mapon.lv uzturētājs, pozicionēšanas, mapon iekārtu, degvielas līmeņa mērītāju pārdevējs SIA Mapon pērn turpinājis realizēt savus iepriekš uzstādītos mērķus par līderpozīciju noturēšanu Latvijas tirgū un aktīvu partneru piesaisti ārvalstīs. |