Max Property, AS
Public Limited Company, Micro company
Place in branch
88 by turnover
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Max Property" |
| Registration number, date | 40003670804, 19.03.2004 |
| VAT number | None (excluded 04.12.2023) Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 145 000 EUR, registered payment 27.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.44 | -0.41 | -0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte Reklāmas un tirgus izpētes pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Sabiedrisko attiecību un komunikāciju vadības pakalpojumi Vadības konsultāciju pakalpojumi Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Juridiskie un grāmatvedības pakalpojumi Operācijas ar nekustamo īpašumu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Holdingkompāniju darbība Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
39.81 % | 57 721 | € 1 | € 57 721 | Latvia | 30.09.2024 | 10.10.2024 |
Sabiedrība ar ierobežotu atbildību "MS"Reg. no. 40003536254
|
23.79 % | 34 500 | € 1 | € 34 500 | Latvia | 30.09.2024 | 10.10.2024 |
Natural person |
19.61 % | 28 428 | € 1 | € 28 428 | Latvia | 30.09.2024 | 10.10.2024 |
Natural person |
10.90 % | 15 800 | € 1 | € 15 800 | Latvia | 30.09.2024 | 10.10.2024 |
Natural person |
5.90 % | 8 551 | € 1 | € 8 551 | Latvia | 30.09.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zaķusalas krastmala 3 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Skanstes iela 21-240 | Until 31.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (81.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (95.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (698.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Max property2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MAX PR | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Max Property vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 27.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Max Property vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (3.71 MB) | ||
2009 |
Annual report | 03.03.2010 | TIF (651.58 KB) | ||
2008 |
Annual report | 04.11.2009 | TIF (617.09 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (559.79 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (412 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (779.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.32 KB | 10.10.2024 | 30.09.2024 | 1 |
Articles of Association |
TIF | 106.83 KB | 30.11.2017 | 29.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.27 KB | 30.11.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 04.12.2014 | 18.12.2012 | 1 |
Articles of Association |
TIF | 28.46 KB | 04.12.2014 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 28.12.2012 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.31 KB | 14.11.2024 | 14.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
398.02 KB | 06.11.2024 | 06.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
402.3 KB | 06.11.2024 | 04.11.2024 | 1 | |
Application |
EDOC | 53.13 KB | 10.10.2024 | 10.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 10.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 77.87 KB | 27.02.2023 | 22.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.12 KB | 27.02.2023 | 20.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.09 KB | 27.02.2023 | 20.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.87 KB | 27.02.2023 | 20.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.84 KB | 27.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.41 KB | 27.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.1 KB | 27.02.2023 | 20.02.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 21.79 KB | 27.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.11.2019 | 19.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 46.97 KB | 13.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 493.07 KB | 30.11.2017 | 30.11.2017 | 11 |
Consent of members of the supervisory board |
TIF | 16.28 KB | 30.11.2017 | 29.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.24 KB | 30.11.2017 | 29.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.17 KB | 30.11.2017 | 29.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.5 KB | 30.11.2017 | 29.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.13 KB | 30.11.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 30.11.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.02 KB | 30.11.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 297.61 KB | 30.11.2017 | 11.08.2017 | 6 |
Notary’s decision |
EDOC | 74.98 KB | 18.02.2011 | 18.02.2011 | 1 |
Notary’s decision |
RTF | 141.27 KB | 18.02.2011 | 18.02.2011 | 1 |
Application |
DOC | 80.5 KB | 18.02.2011 | 17.02.2011 | 1 |
Application |
EDOC | 44.03 KB | 18.02.2011 | 17.02.2011 | 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