MAKSENA, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
32 by paid taxes
15 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 "MAKSENA" |
| Registration number, date | 51503017001, 14.01.1997 |
| VAT number | LV51503017001 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Rīgas iela 67, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.07.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 872.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 910.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 17.06.2024 | 2 947.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 902.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 741.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 453.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 924.47 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 401.05 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.03.2023 | 2 444.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.12.2020 | 1 695.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 949.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 947.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 537.57 | 0.00 | 0.00 | 2 044.25 | 16.09.2020 16:22 |
| 07.08.2020 | 4 208.05 | 0.00 | 0.00 | 2 583.11 | 11.08.2020 16:07 |
| 07.07.2020 | 4 388.46 | 0.00 | 0.00 | 3 047.76 | 09.07.2020 10:30 |
| 07.06.2020 | 4 208.94 | 0.00 | 0.00 | 3 387.11 | 16.06.2020 10:47 |
| 07.05.2020 | 4 064.28 | 0.00 | 0.00 | 3 815.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 201.87 | 0.00 | 0.00 | 4 201.34 | 14.04.2020 09:58 |
| 07.03.2020 | 4 285.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 378.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 3 035.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 991.66 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 435.53 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 377.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 830.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 334.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 372.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 407.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 306.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 354.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 362.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 400.11 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 334.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 182.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 110.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 759.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 527.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 558.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 704.97 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 984.51 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 860.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 683.65 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 824.29 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 916.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 491.81 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 196.60 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 283.13 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 263.38 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.99 | 19.51 | 12.07 |
| Personal income tax (thousands, €) | 4.54 | 2.31 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 13.59 | 9.74 | 5.53 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 07.01.2022, 401.87 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 13.09.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 10.07.2015 | 30.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 10.07.2015 | 30.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 10.07.2015 | 30.07.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ M | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021MM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAK.VAD | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin MAKSENA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MAKSENA vadibas zinokums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA-MAKSENA-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAKSENA vadbibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (470.02 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (649.88 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (990.38 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (993.53 KB) | ||
2005 |
Annual report | 18.06.2018 | TIF (1.19 MB) | ||
2004 |
Annual report | 18.06.2018 | TIF (1.4 MB) | ||
2003 |
Annual report | 18.06.2018 | TIF (1.33 MB) | ||
2002 |
Annual report | 18.06.2018 | TIF (1.68 MB) | ||
2001 |
Annual report | 18.06.2018 | TIF (1.29 MB) | ||
2000 |
Annual report | 18.06.2018 | TIF (2.26 MB) | ||
1999 |
Annual report | 18.06.2018 | TIF (1004.73 KB) | ||
1998 |
Annual report | 18.06.2018 | TIF (701.4 KB) | ||
1997 |
Annual report | 18.06.2018 | TIF (870.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.91 KB | 04.08.2015 | 10.07.2015 | 3 |
Shareholders’ register |
TIF | 19.53 KB | 04.08.2015 | 10.07.2015 | 2 |
Articles of Association |
TIF | 41.18 KB | 18.06.2018 | 12.08.2005 | 1 |
Shareholders’ register |
TIF | 34.44 KB | 18.06.2018 | 12.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.4 KB | 18.06.2018 | 22.06.2005 | 1 |
Articles of Association |
TIF | 205.72 KB | 18.06.2018 | 19.12.2003 | 5 |
Shareholders’ register |
TIF | 20.21 KB | 18.06.2018 | 19.12.2003 | 1 |
Articles of Association |
TIF | 479.61 KB | 18.06.2018 | 27.10.2000 | 8 |
Articles of Association |
TIF | 495.9 KB | 18.06.2018 | 18.12.1998 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 35.18 KB | 18.06.2018 | 18.12.1998 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 18.06.2018 | 18.12.1998 | 1 |
Articles of Association |
TIF | 566.71 KB | 18.06.2018 | 21.05.1997 | 10 |
Shareholders’ register |
TIF | 39.34 KB | 18.06.2018 | 21.05.1997 | 1 |
Articles of Association |
TIF | 470.94 KB | 18.06.2018 | 09.01.1997 | 8 |
Memorandum of association |
TIF | 193.29 KB | 18.06.2018 | 09.01.1997 | 4 |
Shareholders’ register |
TIF | 42.97 KB | 18.06.2018 | 09.01.1997 | 1 |
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 | 65.67 KB | 18.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 08.04.2020 | 08.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.04.2020 | 03.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 03.04.2020 | 03.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 344.13 KB | 08.07.2019 | 08.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 248.26 KB | 24.05.2018 | 22.05.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.3 KB | 24.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24 KB | 04.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 47.54 KB | 04.08.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 04.08.2015 | 10.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 16.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 104.1 KB | 16.09.2013 | 10.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.3 KB | 16.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 16.09.2013 | 03.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 16.09.2013 | 23.02.2010 | 1 |
Application |
TIF | 56.74 KB | 16.09.2013 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 16.09.2013 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.01 KB | 18.06.2018 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.51 KB | 18.06.2018 | 29.01.2007 | 2 |
Application |
TIF | 169.95 KB | 18.06.2018 | 22.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.56 KB | 18.06.2018 | 22.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 18.06.2018 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.3 KB | 18.06.2018 | 26.08.2005 | 2 |
Application |
TIF | 103.49 KB | 18.06.2018 | 12.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 18.06.2018 | 12.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 18.06.2018 | 12.08.2005 | 1 |
Application |
TIF | 146.42 KB | 18.06.2018 | 22.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 18.06.2018 | 22.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 18.06.2018 | 14.01.2004 | 1 |
Registration certificates |
TIF | 169.75 KB | 18.06.2018 | 14.01.2004 | 2 |
Application |
TIF | 652.22 KB | 18.06.2018 | 19.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.56 KB | 18.06.2018 | 19.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 18.06.2018 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 18.06.2018 | 19.12.2003 | 1 |
Sample report |
TIF | 32.94 KB | 18.06.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 18.06.2018 | 12.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 18.06.2018 | 09.11.2000 | 1 |
Application |
TIF | 41.35 KB | 18.06.2018 | 30.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 18.06.2018 | 30.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 18.06.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 18.06.2018 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 18.06.2018 | 08.01.1999 | 1 |
Registration certificates |
TIF | 111.6 KB | 18.06.2018 | 08.01.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 18.06.2018 | 28.12.1998 | 1 |
Sample report |
TIF | 29.9 KB | 18.06.2018 | 28.12.1998 | 1 |
Application |
TIF | 129.8 KB | 18.06.2018 | 24.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 85.09 KB | 18.06.2018 | 19.12.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 23.76 KB | 18.06.2018 | 18.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.42 KB | 18.06.2018 | 18.12.1998 | 2 |
Submission/Application |
TIF | 8.9 KB | 18.06.2018 | 18.12.1998 | 1 |
Other documents |
TIF | 141.39 KB | 18.06.2018 | 01.12.1998 | 4 |
Acceptance-conveyance act |
TIF | 487.63 KB | 18.06.2018 | 29.06.1998 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 18.06.2018 | 05.08.1997 | 1 |
Application |
TIF | 130.12 KB | 18.06.2018 | 31.07.1997 | 4 |
Sample report |
TIF | 40.38 KB | 18.06.2018 | 31.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 18.06.2018 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 18.06.2018 | 29.07.1997 | 1 |
Other documents |
TIF | 52.09 KB | 18.06.2018 | 28.05.1997 | 1 |
Appraisal reports |
TIF | 22.2 KB | 18.06.2018 | 21.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.35 KB | 18.06.2018 | 21.05.1997 | 2 |
Submission/Application |
TIF | 5.53 KB | 18.06.2018 | 20.05.1997 | 1 |
Submission/Application |
TIF | 25.7 KB | 18.06.2018 | 20.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 18.06.2018 | 14.01.1997 | 1 |
Registration certificates |
TIF | 58.96 KB | 18.06.2018 | 14.01.1997 | 1 |
Application |
TIF | 126.76 KB | 18.06.2018 | 09.01.1997 | 4 |
Appraisal reports |
TIF | 22.85 KB | 18.06.2018 | 09.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.36 KB | 18.06.2018 | 09.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 18.06.2018 | 09.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 18.06.2018 | 09.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 17.65 KB | 18.06.2018 | 09.01.1997 | 1 |
Other documents |
TIF | 29.93 KB | 18.06.2018 | 03.06.1995 | 1 |
Copy of the personal identification document |
TIF | 339.81 KB | 18.06.2018 | 22.10.1993 | 5 |
Copy of the personal identification document |
TIF | 25.75 KB | 18.06.2018 | 12.05.1993 | 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