Maks MS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maks MS"
Registration number, date 40103496687, 02.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2012
Legal address "Pūre 24" – 1, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 5.49 3.71 1.3
Personal income tax (thousands, €) 0.49 0.19 0
Statutory social insurance contributions (thousands, €) 4.99 3.11 0
Average employees count 2 2 2
Received COVID-19 downtime support 23.12.2021, 580.88 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Galantērijas preču tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2012
* 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

50 % 100 LVL 10 LVL 1 000 Latvia 02.01.2012 02.01.2012

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 02.01.2012 02.01.2012

Apply information changes

ML

"Maks MS", SIA

J. Raiņa 7, Tukums, Tukuma nov. LV-3101 Check address owners

Galantērijas preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (78.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
pask vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (322.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (956.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.13 KB)

2012

 Annual report 02.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
PasVadZin 2012 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.99 KB 13.11.2013 16.10.2013 2

Articles of Association

 TIF 94.12 KB 03.01.2012 21.12.2011 1

Memorandum of association

 TIF 186.85 KB 03.01.2012 21.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 13.11.2013 13.11.2013 2

Application

 TIF 149.8 KB 13.11.2013 02.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 198.19 KB 03.01.2012 02.01.2012 2

Registration certificates

 TIF 91.6 KB 03.01.2012 02.01.2012 1

Application

 TIF 1.1 MB 03.01.2012 28.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 170.96 KB 03.01.2012 22.12.2011 1

Announcement regarding the legal address

 TIF 76.66 KB 03.01.2012 21.12.2011 1

Appraisal reports

 TIF 95.61 KB 03.01.2012 21.12.2011 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