MAKS, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
90 by paid taxes
23 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 "MAKS" |
| Registration number, date | 42102004035, 20.09.1991 |
| VAT number | LV42102004035 from 21.09.2000 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Ludviķa iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.07.2021)
- 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, €) | 5.52 | 3.71 | 1.57 |
| Personal income tax (thousands, €) | 0.62 | 0.23 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 5.2 | 3.26 | 1.3 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 23.07.2021, 616.66 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 20.05.2015 | 26.05.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 20.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Mackeviča komercfirma "MAKS" | Until 30.07.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Dzintaru iela 43 | Until 30.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MAKS SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SIA MAKS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MAKS SIA | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MAKS | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Maks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Maks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Maks vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (2.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (453.39 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (345.33 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1008.47 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.9 MB) | ||
2005 |
Annual report | 27.05.2021 | TIF (1.66 MB) | ||
2004 |
Annual report | 27.05.2021 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.2 KB | 10.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 1.01 MB | 10.06.2015 | 20.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.97 KB | 27.05.2021 | 03.05.2010 | 3 |
Articles of Association |
TIF | 27.64 KB | 27.05.2021 | 23.09.2004 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 27.05.2021 | 23.09.2004 | 1 |
Articles of Association |
TIF | 23.09 KB | 27.05.2021 | 03.03.2004 | 1 |
Articles of Association |
TIF | 156.07 KB | 27.05.2021 | 10.11.2003 | 5 |
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 | 232.93 KB | 10.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 456.76 KB | 10.06.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.36 KB | 10.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 27.05.2021 | 21.06.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 30.69 KB | 27.05.2021 | 10.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.99 KB | 27.05.2021 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 27.05.2021 | 13.09.2007 | 1 |
Application |
TIF | 160.2 KB | 27.05.2021 | 04.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 27.05.2021 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 27.05.2021 | 04.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 27.05.2021 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 27.05.2021 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 27.05.2021 | 28.09.2004 | 1 |
Application |
TIF | 144.1 KB | 27.05.2021 | 24.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 27.05.2021 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 27.05.2021 | 23.09.2004 | 1 |
Sample report |
TIF | 27.79 KB | 27.05.2021 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 27.05.2021 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 27.05.2021 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 27.05.2021 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 27.05.2021 | 30.07.2004 | 1 |
Registration certificates |
TIF | 38.52 KB | 27.05.2021 | 30.07.2004 | 1 |
Submission/Application |
TIF | 14.26 KB | 27.05.2021 | 26.07.2004 | 1 |
Application |
TIF | 240.6 KB | 27.05.2021 | 08.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 7.51 KB | 27.05.2021 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 9.62 KB | 27.05.2021 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 27.05.2021 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 27.05.2021 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 27.05.2021 | 09.06.2004 | 1 |
Auditor’s report |
TIF | 40.2 KB | 27.05.2021 | 03.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 27.05.2021 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 27.05.2021 | 09.12.2003 | 1 |
Other documents |
TIF | 25.99 KB | 27.05.2021 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 27.05.2021 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 11.08.2023 | 19.05.1997 | 1 |
Submission/Application |
TIF | 16.79 KB | 27.05.2021 | 15.05.1997 | 1 |
Sample report |
TIF | 29.89 KB | 11.08.2023 | 09.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 79.34 KB | 11.08.2023 | 06.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.13 KB | 27.05.2021 | 20.09.1991 | 1 |
Registration certificates |
TIF | 112.22 KB | 27.05.2021 | 20.09.1991 | 1 |
Registration certificates |
TIF | 40.22 KB | 27.05.2021 | 20.09.1991 | 1 |
Registration certificates |
TIF | 38.18 KB | 27.05.2021 | 20.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 14.7 KB | 27.05.2021 | 20.09.1991 | 1 |
Application |
TIF | 57.79 KB | 27.05.2021 | 14.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 27.05.2021 | 14.09.1991 | 1 |
Copy of the personal identification document |
TIF | 229.11 KB | 11.08.2023 | 2 | |
Submission/Application |
TIF | 19.93 KB | 27.05.2021 | 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