MAKSI-TRANS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKSI-TRANS" |
| Registration number, date | 40003732470, 10.03.2005 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.03.2005 |
| Legal address | Saulkalnes iela 14 – 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.5 | 7.61 |
| Personal income tax (thousands, €) | 0 | 0.15 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 4.23 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EBIK" | Until 30.10.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EGME" | Until 29.03.2006 | 18 years ago |
Historical addresses
| Rīga, Valdeķu iela 52 k-4 -105 | Until 11.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Vaiņodes iela 22-64 | Until 30.10.2008 | 16 years ago |
| Rīga, Nometņu iela 49-49 | Until 17.09.2008 | 16 years ago |
| Rīga, Ozolciema iela 56/6-108 | Until 27.04.2007 | 17 years ago |
| Rīgas rajons, Vangaži, Vidzemes iela 11-22 | Until 29.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (474.86 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (433.01 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (699.55 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (658.28 KB) |
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 | 98.08 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 05.10.2018 | 04.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.8 KB | 05.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.04.2018 | 18.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 16.04.2018 | 13.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
371.85 KB | 18.12.2017 | 18.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.5 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.02.2016 | 08.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.49 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.94 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 07.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 04.08.2015 | 04.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 310.89 KB | 04.08.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 05.08.2015 | 23.12.2004 | 1 |
Appraisal reports |
TIF | 24.81 KB | 05.08.2015 | 22.12.2004 | 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