IT MAKSIMUSS, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
117 by profit
142 by paid taxes
61 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT MAKSIMUSS" |
| Registration number, date | 40003611904, 05.12.2002 |
| VAT number | LV40003611904 from 01.07.2003 Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 45.19 | 46.13 | 34.94 |
| Personal income tax (thousands, €) | 4.97 | 2.93 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 8.69 | 6.05 | 4.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2020 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.03.2018 | 24.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 38 | Until 15.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 70 | Until 19.04.2007 | 17 years ago |
| Rīga, Buļļu iela 9 | Until 10.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (1.98 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (992.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (680.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uvz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ITM UVZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UVZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UzVadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UzVadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UzVadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (891.23 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (531.88 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (589.14 KB) | ||
2005 |
Annual report | 05.06.2006 | TIF (943.84 KB) | ||
2004 |
Annual report | 04.10.2017 | TIF (852.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.87 KB | 21.04.2018 | 02.03.2018 | 1 |
Articles of Association |
TIF | 43.92 KB | 21.04.2018 | 02.03.2018 | 2 |
Shareholders’ register |
TIF | 67.44 KB | 21.04.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 04.10.2017 | 30.07.2008 | 1 |
Articles of Association |
TIF | 29.12 KB | 04.10.2017 | 30.07.2008 | 1 |
Articles of Association |
TIF | 75.43 KB | 04.10.2017 | 12.11.2002 | 2 |
Memorandum of Association |
TIF | 60.13 KB | 04.10.2017 | 12.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
258.34 KB | 18.09.2020 | 18.09.2020 | 4 | |
Application |
259.23 KB | 18.09.2020 | 18.09.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.09.2020 | 18.09.2020 | 2 |
Protocols/decisions of a company/organisation |
201.41 KB | 18.09.2020 | 15.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
222.56 KB | 18.09.2020 | 15.09.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 86.63 KB | 08.01.2019 | 08.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 87.04 KB | 10.01.2019 | 04.12.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 167.69 KB | 23.11.2018 | 22.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 23.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 142.28 KB | 21.04.2018 | 02.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 21.04.2018 | 02.03.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 98.61 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 51.68 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 37.1 KB | 09.03.2017 | 03.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 125.71 KB | 29.03.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 03.10.2017 | 10.12.2009 | 1 |
Application |
TIF | 101.13 KB | 04.10.2017 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 04.10.2017 | 06.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 04.10.2017 | 31.07.2008 | 1 |
Application |
TIF | 204.22 KB | 04.10.2017 | 30.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 04.10.2017 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 04.10.2017 | 19.04.2007 | 2 |
Application |
TIF | 155.97 KB | 04.10.2017 | 16.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 04.10.2017 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 04.10.2017 | 15.09.2005 | 1 |
Application |
TIF | 134.95 KB | 04.10.2017 | 12.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 04.10.2017 | 12.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.02 KB | 04.10.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 04.10.2017 | 05.12.2002 | 1 |
Registration certificates |
TIF | 48.79 KB | 04.10.2017 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 04.10.2017 | 14.11.2002 | 2 |
Application |
TIF | 502.66 KB | 04.10.2017 | 13.11.2002 | 7 |
Announcement regarding the legal address |
TIF | 12.11 KB | 04.10.2017 | 12.11.2002 | 1 |
Appraisal reports |
TIF | 29.33 KB | 04.10.2017 | 12.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 04.10.2017 | 12.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 04.10.2017 | 12.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 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