AcMax, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AcMax"
Registration number, date 42103093543, 13.05.2019
VAT number None (excluded 06.10.2022) Europe VAT register
Register, date Commercial Register, 13.05.2019
Legal address Pirmā iela 41 – 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR, registered payment 23.12.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 9.34 4.5 1.39
Personal income tax (thousands, €) 0.41 0.31 0.65
Statutory social insurance contributions (thousands, €) 1.31 0.52 1.08
Average employees count 1 1 1

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

Historical addresses

Ādažu nov., Kadaga, "Kadaga 8" - 55 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, "Kadaga 8" - 55 Until 23.12.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 41 - 5 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.68 KB) €11.00

2019

Annual report 13.05.2019 - 31.12.2019 20.07.2020  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.45 KB 23.12.2021 03.11.2021 1

Articles of Association

DOCX 20.45 KB 23.12.2021 03.11.2021 1

Shareholders’ register

DOCX 19.37 KB 23.12.2021 03.11.2021 1

Shareholders’ register

DOCX 19.37 KB 23.12.2021 03.11.2021 1

Articles of Association

DOCX 26.14 KB 23.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

DOC 47 KB 23.12.2019 17.12.2019 1

Shareholders’ register

DOCX 30.16 KB 23.12.2019 17.12.2019 1

Articles of Association

DOCX 25.94 KB 13.05.2019 08.05.2019 1

Articles of Association

DOCX 25.94 KB 13.05.2019 08.05.2019 1

Memorandum of association

DOCX 43.87 KB 13.05.2019 08.05.2019 2

Memorandum of association

DOCX 43.87 KB 13.05.2019 08.05.2019 2

Shareholders’ register

DOCX 29.53 KB 13.05.2019 08.05.2019 1

Shareholders’ register

DOCX 29.53 KB 13.05.2019 08.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.48 KB 03.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

RTF 917.29 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.87 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 12.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 12.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 11.10.2022 11.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.87 KB 07.10.2022 07.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.67 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 23.12.2021 23.12.2021 2

Application

DOCX 42.56 KB 23.12.2021 10.12.2021 1

Application

DOCX 42.56 KB 23.12.2021 10.12.2021 1

Articles of Association

EDOC 34.28 KB 23.12.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 23.12.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 23.12.2021 03.11.2021 1

Shareholders’ register

EDOC 33.79 KB 23.12.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 23.12.2019 23.12.2019 1

Articles of Association

EDOC 47.13 KB 23.12.2019 17.12.2019 1

Application

EDOC 85.22 KB 23.12.2019 17.12.2019 3

Application

DOCX 76.57 KB 23.12.2019 17.12.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 28.99 KB 23.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.18 KB 23.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.07 KB 23.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.1 KB 23.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 30.7 KB 23.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 40.67 KB 23.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 30.32 KB 23.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 40.3 KB 23.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

DOCX 86.29 KB 23.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

EDOC 75.88 KB 23.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.02 KB 23.12.2019 17.12.2019 1

Shareholders’ register

EDOC 51.7 KB 23.12.2019 17.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.81 KB 20.05.2019 20.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.37 KB 20.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.06 KB 13.05.2019 13.05.2019 2

Announcement regarding the legal address

EDOC 38.17 KB 13.05.2019 08.05.2019 1

Announcement regarding the legal address

DOCX 31.52 KB 13.05.2019 08.05.2019 1

Announcement regarding the legal address

DOCX 31.52 KB 13.05.2019 08.05.2019 1

Articles of Association

EDOC 46.92 KB 13.05.2019 08.05.2019 1

Application

DOCX 61.95 KB 13.05.2019 08.05.2019 4

Application

DOCX 61.95 KB 13.05.2019 08.05.2019 4

Application

EDOC 83.09 KB 13.05.2019 08.05.2019 4

Memorandum of association

EDOC 62.51 KB 13.05.2019 08.05.2019 2

Shareholders’ register

EDOC 51 KB 13.05.2019 08.05.2019 1

Confirmation or consent to legal address

TIF 12.48 KB 09.05.2019 02.05.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register