M.A.X.Y.S., SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
25 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 | SIA M.A.X.Y.S. |
| Registration number, date | 40103217651, 03.03.2009 |
| VAT number | LV40103217651 from 28.11.2022 Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2022 |
| 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
- No contacts information
- 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, €) | -0.32 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.07.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 08.07.2022 | 15.07.2022 |
Historical addresses
| Rīga, Malienas iela 31-37 | Until 22.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzeņu iela 7 k-1 - 1 | Until 15.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (562.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (564.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (712.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (711.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (961.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (740.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Maxys 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (534.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Maxys 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maxys 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maxys 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maxys 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Maxys 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin MAXYS 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (8.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 15.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOC | 37.5 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 26.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 48.96 KB | 16.07.2009 | 18.02.2009 | 4 |
Memorandum of Association |
TIF | 23.03 KB | 16.07.2009 | 18.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.42 KB | 15.07.2022 | 15.07.2022 | 4 |
Application |
DOCX | 50.42 KB | 15.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.59 KB | 15.07.2022 | 15.07.2022 | 2 |
Articles of Association |
EDOC | 18.92 KB | 15.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.54 KB | 15.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 26.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 245.26 KB | 26.10.2009 | 20.10.2009 | 5 |
Announcement regarding the legal address |
TIF | 9.74 KB | 26.10.2009 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 26.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 26.10.2009 | 12.10.2009 | 2 |
Sample report |
TIF | 24.79 KB | 26.10.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 16.07.2009 | 03.03.2009 | 1 |
Registration certificates |
TIF | 38.29 KB | 16.07.2009 | 03.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 16.07.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 16.07.2009 | 18.02.2009 | 1 |
Application |
TIF | 103.64 KB | 16.07.2009 | 18.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 16.07.2009 | 18.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 16.07.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.2 KB | 16.07.2009 | 18.02.2009 | 2 |
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