MAKSIMA M, SIA
Limited Liability Company, Micro company
Place in branch
971 by turnover
752 by profit
220 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "MAKSIMA M" |
| Registration number, date | 42403008052, 05.03.1998 |
| VAT number | LV42403008052 from 22.05.1998 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Kuldīgas iela 21, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 156 145 EUR, registered payment 26.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 12.06 | 9.21 | 6.37 |
| Personal income tax (thousands, €) | 1.53 | 1.32 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.5 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2007 |
* 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 |
100 % | 156 145 | € 1 | € 156 145 | Latvia | 26.07.2018 | 26.07.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (771.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (367.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (381.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (576.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (759.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (655.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (706.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (179.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (77.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (60.62 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (239.85 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 12.05.2014 | TIF (1.31 MB) | ||
2004 |
Annual report | 12.05.2014 | TIF (645.6 KB) | ||
2003 |
Annual report | 12.05.2014 | TIF (445.56 KB) | ||
2002 |
Annual report | 12.05.2014 | TIF (754.95 KB) | ||
2001 |
Annual report | 12.05.2014 | TIF (686.83 KB) | ||
2000 |
Annual report | 12.05.2014 | TIF (817.55 KB) | ||
1999 |
Annual report | 12.05.2014 | TIF (755.38 KB) | ||
1998 |
Annual report | 12.05.2014 | TIF (530.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.1 KB | 27.07.2018 | 26.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.06 KB | 27.07.2018 | 26.07.2018 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 27.07.2018 | 26.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 23.03.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 16.94 KB | 23.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 42.73 KB | 23.03.2016 | 15.03.2016 | 2 |
Articles of Association |
TIF | 22.57 KB | 12.05.2014 | 04.11.2004 | 1 |
Articles of Association |
TIF | 192.79 KB | 12.05.2014 | 05.03.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
TIF | 24.77 KB | 27.07.2018 | 26.07.2018 | 1 |
Application |
TIF | 259.38 KB | 27.07.2018 | 26.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 27.07.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 27.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 26.07.2018 | 26.07.2018 | 2 |
Appraisal reports |
TIF | 79.87 KB | 27.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 111.47 KB | 23.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 23.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 12.05.2014 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.39 KB | 12.05.2014 | 07.12.2007 | 2 |
Application |
TIF | 70.62 KB | 12.05.2014 | 05.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 12.05.2014 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 12.05.2014 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 12.05.2014 | 04.11.2004 | 2 |
Registration certificates |
TIF | 47.82 KB | 12.05.2014 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.32 KB | 12.05.2014 | 25.10.2004 | 2 |
Application |
TIF | 340.68 KB | 12.05.2014 | 22.10.2004 | 7 |
Consent of the auditor |
TIF | 11.25 KB | 12.05.2014 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 12.05.2014 | 22.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 12.05.2014 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 12.05.2014 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.19 KB | 12.05.2014 | 05.03.1998 | 1 |
Registration certificates |
TIF | 129.69 KB | 12.05.2014 | 05.03.1998 | 1 |
Registration certificates |
TIF | 29.29 KB | 12.05.2014 | 05.03.1998 | 1 |
Application |
TIF | 82.22 KB | 12.05.2014 | 27.02.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.52 KB | 12.05.2014 | 26.02.1998 | 1 |
Sample report |
TIF | 15 KB | 12.05.2014 | 26.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 348.52 KB | 12.05.2014 | 25.02.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 12.05.2014 | 24.02.1998 | 1 |
Copy of the personal identification document |
TIF | 45.12 KB | 12.05.2014 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 14.44 KB | 12.05.2014 | 25.11.1992 | 1 |
Other documents |
TIF | 113.13 KB | 12.05.2014 | 4 |
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