MAKS, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
90 by paid taxes
23 by employees

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

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

Apply information changes

ML

"Maks", SIA

Ludviķa 7, Liepāja LV-3401 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.maks.lv

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MAKS SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA MAKS PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MAKS SIA PNG

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MAKS JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Maks PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Maks PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Maks vadibas zinojums PDF

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. PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. pdf 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