IM MAX WOOD, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
519 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IM MAX WOOD"
Registration number, date 43603079362, 16.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2017
Legal address Celtnieku iela 2 – 56, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 1 EUR, registered payment 16.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2017
* 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

100 % 1 € 1 € 1 Latvia 16.10.2017 16.10.2017

Historical addresses

Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 2 - 56 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (78.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2023  PDF (79.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (136.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.01.2022  PDF (273.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (454.66 KB) €11.00

2017

 Annual report 16.10.2017 - 31.12.2017 04.05.2019  PDF (454.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.59 KB 12.10.2017 05.10.2017 2

Articles of Association

 TIF 15.49 KB 05.10.2017 05.10.2017 1

Memorandum of Association

 TIF 27.83 KB 12.10.2017 04.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 16.10.2017 16.10.2017 2

Announcement regarding the legal address

 TIF 16.77 KB 12.10.2017 04.10.2017 1

Application

 TIF 223.09 KB 12.10.2017 04.10.2017 5

Confirmation or consent to legal address

 TIF 11.33 KB 12.10.2017 04.10.2017 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