Mapon, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003800531 Is active 14.03.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 27.08.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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
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
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 61476 - 61489
 61476 - 61489
Net turnover
  840 , Major
 840 		Major
Profit or loss
  590
 590
Equity capital
  884
 884
Fixed assets
  1369
 1369
Balance
  1399
 1399
Tangible assets
  4851
 4851
Liquidity
  38229 - 38230 , Companies
 38229 - 38230 		Companies
Profitability
  33851 , Companies
 33851 		Companies

About the company's comparative indices

Mapon mentioned in newspapers   Mapon zo.lv catalogue
Legal address on the map
Mapon 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.

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