KYGO MAXI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KYGO MAXI" |
| Registration number, date | 40203215360, 06.06.2019 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 06.06.2019 |
| Legal address | Ziemeļu iela 7 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 805 EUR , registered 09.03.2020 (registered payment 09.03.2020: 2 805 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 38.67 | 1.09 |
| Personal income tax (thousands, €) | 0 | 3.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 6.99 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BM MAXI GROUP" | Until 08.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 29 - 6 | Until 08.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 06.06.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Gada Parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.1 KB | 08.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 20.36 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 08.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 09.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 14.94 KB | 09.03.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.44 KB | 09.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 09.03.2020 | 26.02.2020 | 1 |
Articles of Association |
TIF | 15.78 KB | 30.05.2019 | 28.05.2019 | 1 |
Memorandum of Association |
TIF | 29.61 KB | 30.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
TIF | 56.51 KB | 30.05.2019 | 28.05.2019 | 3 |
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 | 95.98 KB | 05.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.99 KB | 28.02.2022 | 14.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 47.92 KB | 17.06.2021 | 08.06.2021 | 3 |
Application |
EDOC | 52.76 KB | 17.06.2021 | 08.06.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 17.06.2021 | 08.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.12 KB | 17.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.28 KB | 08.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 25.45 KB | 08.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 54.17 KB | 08.06.2021 | 03.06.2021 | 5 |
Application |
EDOC | 59.02 KB | 08.06.2021 | 03.06.2021 | 5 |
Confirmation or consent to legal address |
EDOC | 184.69 KB | 08.06.2021 | 03.06.2021 | 2 |
Confirmation or consent to legal address |
74.9 KB | 08.06.2021 | 03.06.2021 | 2 | |
Confirmation or consent to legal address |
103.35 KB | 08.06.2021 | 03.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 08.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 09.03.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 25.27 KB | 09.03.2020 | 26.02.2020 | 1 |
Application |
EDOC | 100.58 KB | 09.03.2020 | 26.02.2020 | 43 |
Application |
DOCX | 91.01 KB | 09.03.2020 | 26.02.2020 | 43 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 09.03.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.73 KB | 09.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.8 KB | 09.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.71 KB | 09.03.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.13 KB | 09.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 09.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 06.06.2019 | 06.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 30.05.2019 | 28.05.2019 | 1 |
Application |
TIF | 225.03 KB | 30.05.2019 | 28.05.2019 | 6 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 30.05.2019 | 28.05.2019 | 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