Maksima Plus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 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 Plus" |
| Registration number, date | 40003262127, 08.08.1995 |
| VAT number | LV40003262127 from 12.03.1997 Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Rūpniecības iela 27 – 119, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 17.08.2021 |
| 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
- 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, €) | 6.39 | 34.79 | 9.18 |
| Personal income tax (thousands, €) | 0 | 0 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2010 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 10.08.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKSIMA PLUS" | Until 29.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 34-46 | Until 29.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Prūšu iela 81 | Until 17.08.2021 | 3 years ago |
| Rīga, Maskavas iela 293 - 13 | Until 21.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021.doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (103.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (104.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (218.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (634.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (1007.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Maksima pluss | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Maksima pluss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Maksima pluss | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par zaudejumu segsanu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (93.59 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (353.51 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (433.6 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (382.89 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (275.9 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (363.29 KB) | ||
2004 |
Annual report | 17.08.2021 | TIF (370.06 KB) | ||
2003 |
Annual report | 17.08.2021 | TIF (686.94 KB) | ||
2002 |
Annual report | 17.08.2021 | TIF (420.27 KB) | ||
2001 |
Annual report | 17.08.2021 | TIF (840.7 KB) | ||
2000 |
Annual report | 17.08.2021 | TIF (1 MB) | ||
1999 |
Annual report | 17.08.2021 | TIF (964.34 KB) | ||
1998 |
Annual report | 17.08.2021 | TIF (1013.94 KB) | ||
1997 |
Annual report | 17.08.2021 | TIF (1.04 MB) | ||
1996 |
Annual report | 17.08.2021 | TIF (816.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
47.71 KB | 17.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
EDOC | 58.44 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 114.58 KB | 17.08.2021 | 09.08.2021 | 1 |
Articles of Association |
106.46 KB | 17.08.2021 | 09.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.33 KB | 17.08.2021 | 01.04.2005 | 1 |
Articles of Association |
TIF | 187.59 KB | 17.08.2021 | 01.04.2005 | 7 |
Shareholders’ register |
TIF | 20.54 KB | 17.08.2021 | 01.04.2005 | 1 |
Articles of Association |
TIF | 380.47 KB | 17.08.2021 | 14.05.2003 | 9 |
Articles of Association |
TIF | 366.86 KB | 17.08.2021 | 03.08.1995 | 8 |
Shareholders’ register |
TIF | 19.29 KB | 17.08.2021 | 03.08.1995 | 1 |
Memorandum of association |
TIF | 100.21 KB | 17.08.2021 | 01.08.1995 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 264.61 KB | 21.06.2023 | 20.06.2023 | 31 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
185.78 KB | 17.08.2021 | 10.08.2021 | 1 | |
Application |
185.78 KB | 17.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
47.71 KB | 17.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
47.71 KB | 17.08.2021 | 10.08.2021 | 1 | |
Announcement regarding the legal address |
90.47 KB | 17.08.2021 | 09.08.2021 | 1 | |
Announcement regarding the legal address |
90.47 KB | 17.08.2021 | 09.08.2021 | 1 | |
Articles of Association |
106.46 KB | 17.08.2021 | 09.08.2021 | 1 | |
Articles of Association |
106.46 KB | 17.08.2021 | 09.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
92.98 KB | 17.08.2021 | 09.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
92.98 KB | 17.08.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 17.08.2021 | 18.02.2010 | 1 |
Application |
TIF | 171.97 KB | 17.08.2021 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 17.08.2021 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.77 KB | 17.08.2021 | 16.02.2007 | 2 |
Application |
TIF | 169.57 KB | 17.08.2021 | 13.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 17.08.2021 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 17.08.2021 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 17.08.2021 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 17.08.2021 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 17.08.2021 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 17.08.2021 | 12.04.2005 | 1 |
Application |
TIF | 104.7 KB | 17.08.2021 | 01.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.41 KB | 17.08.2021 | 01.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 27.66 KB | 17.08.2021 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 17.08.2021 | 29.05.2003 | 1 |
Registration certificates |
TIF | 51.25 KB | 17.08.2021 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 17.08.2021 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 17.08.2021 | 15.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 17.08.2021 | 14.05.2003 | 1 |
Application |
TIF | 307.59 KB | 17.08.2021 | 14.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 17.08.2021 | 14.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 17.08.2021 | 14.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 17.08.2021 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 17.08.2021 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 17.08.2021 | 14.05.2003 | 2 |
Submission/Application |
TIF | 25.96 KB | 17.08.2021 | 04.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 17.08.2021 | 30.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 17.08.2021 | 30.11.2001 | 1 |
Submission/Application |
TIF | 23.02 KB | 17.08.2021 | 30.11.2001 | 1 |
Sample report |
TIF | 23.21 KB | 17.08.2021 | 29.11.2001 | 1 |
Sample report |
TIF | 21.48 KB | 17.08.2021 | 29.11.2001 | 1 |
Sample report |
TIF | 20.12 KB | 17.08.2021 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 17.08.2021 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 17.08.2021 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 17.08.2021 | 21.11.2001 | 1 |
Copy of the personal identification document |
TIF | 212.73 KB | 17.08.2021 | 18.06.1999 | 2 |
Copy of the personal identification document |
TIF | 129.2 KB | 17.08.2021 | 02.10.1998 | 2 |
Sample report |
TIF | 30.9 KB | 17.08.2021 | 14.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 17.08.2021 | 10.08.1995 | 1 |
Application |
TIF | 109.3 KB | 17.08.2021 | 08.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 17.08.2021 | 08.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 17.08.2021 | 08.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 17.08.2021 | 08.08.1995 | 2 |
Registration certificates |
TIF | 91.63 KB | 17.08.2021 | 08.08.1995 | 1 |
Registration certificates |
TIF | 79.85 KB | 17.08.2021 | 08.08.1995 | 1 |
Appraisal reports |
TIF | 20.43 KB | 17.08.2021 | 03.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 17.08.2021 | 03.08.1995 | 1 |
Copy of the personal identification document |
TIF | 246.4 KB | 17.08.2021 | 19.04.1993 | 3 |
Copy of the personal identification document |
TIF | 59.41 KB | 17.08.2021 | 19.04.1993 | 2 |
Copy of the personal identification document |
TIF | 406.35 KB | 17.08.2021 | 27.03.1980 | 2 |
Copy of the personal identification document |
TIF | 401.06 KB | 17.08.2021 | 27.03.1980 | 2 |
Copy of the personal identification document |
TIF | 290.32 KB | 17.08.2021 | 07.12.1979 | 2 |
Copy of the personal identification document |
TIF | 373.2 KB | 17.08.2021 | 07.12.1979 | 3 |
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