MaksGeo, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
16 by employees

Basic data

Status
Liquidation proceeding, 29.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MaksGeo"
Registration number, date 41503064377, 10.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address "Cinīši", Podkājas, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 35 EUR, registered payment 22.03.2016
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, €) 0 0.29 0.62
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.11.2024
* 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 % 5 € 7 € 35 Latvia 22.06.2021 08.07.2021

Historical addresses

Daugavpils, Cialkovska iela 10 - 34 Until 30.09.2019 6 years ago
Ropažu nov., Podkājas, "Cinīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2024 MaksGeo EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (831 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2022 7 MaksGeo PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (565.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (281.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (459.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (471.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (506.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (656.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.4 KB) €7.00

2013

 Annual report 10.04.2013 - 31.12.2013 04.03.2014  HTML (87.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 28.55 KB 08.07.2021 22.06.2021 1

Shareholders’ register

PDF 28.54 KB 08.07.2021 22.06.2021 1

Amendments to the Articles of Association

 TIF 13.13 KB 29.03.2016 18.03.2016 1

Articles of Association

 TIF 14.83 KB 29.03.2016 18.03.2016 1

Shareholders’ register

TIF 41.48 KB 29.03.2016 18.03.2016 2

Articles of Association

 TIF 12.32 KB 15.04.2013 04.04.2013 1

Memorandum of Association

 TIF 24.55 KB 15.04.2013 04.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.26 KB 29.11.2024 26.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.97 KB 29.11.2024 26.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 08.07.2021 08.07.2021 2

Application

 PDF 70.68 KB 08.07.2021 22.06.2021 1

Application

 EDOC 77.4 KB 08.07.2021 22.06.2021 1

Documents attesting the transfer of shares

PDF 29.46 KB 08.07.2021 22.06.2021 1

Documents attesting the transfer of shares

EDOC 51.29 KB 08.07.2021 22.06.2021 1

Shareholders’ register

EDOC 50.28 KB 08.07.2021 22.06.2021 1

Shareholders’ register

EDOC 50.29 KB 08.07.2021 22.06.2021 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 204.01 KB 05.07.2021 05.08.2020 6

Documents attesting the transfer of shares

TIF 51.97 KB 05.07.2021 16.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 06.03.2020 06.03.2020 2

Application

 TIF 170.83 KB 02.03.2020 02.03.2020 6

Protocols/decisions of a company/organisation

 TIF 38.17 KB 02.03.2020 20.02.2020 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 199.16 KB 02.03.2020 04.02.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 30.09.2019 30.09.2019 2

Application

 TIF 126.39 KB 26.09.2019 25.09.2019 3

Confirmation or consent to legal address

 TIF 12.13 KB 26.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 29.03.2016 22.03.2016 1

Application

 TIF 127.66 KB 29.03.2016 18.03.2016 3

Protocols/decisions of a company/organisation

 TIF 27.45 KB 29.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 15.04.2013 10.04.2013 1

Registration certificates

 TIF 25.3 KB 15.04.2013 10.04.2013 1

Application

 TIF 161.74 KB 15.04.2013 05.04.2013 4

Confirmation or consent to legal address

 TIF 22.33 KB 15.04.2013 04.04.2013 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