MAKSIMIR, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAKSIMIR"
Registration number, date 45403026695, 20.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2010
Legal address Krasta iela 3 – 12, Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 828 EUR, registered payment 01.06.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Germany Germany

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.  20.09.2010
* 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 % 101 € 28 € 2 828 Germany 25.05.2016 01.06.2016

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.3 KB 14.09.2016 25.05.2016 3

Articles of Association

TIF 25.86 KB 14.09.2016 25.05.2016 3

Shareholders’ register

TIF 57.99 KB 14.09.2016 25.05.2016 2

Articles of Association

TIF 16.07 KB 08.10.2010 13.09.2010 2

Memorandum of Association

TIF 16.35 KB 08.10.2010 13.09.2010 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

TIF 48.13 KB 14.09.2016 01.06.2016 2

Application

TIF 97.43 KB 14.09.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 25.14 KB 14.09.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 72.78 KB 12.03.2014 11.03.2014 2

Notary’s decision

TIF 32.3 KB 08.10.2010 20.09.2010 2

Registration certificates

TIF 39.88 KB 08.10.2010 20.09.2010 1

Announcement regarding the legal address

TIF 5.64 KB 08.10.2010 13.09.2010 1

Application

TIF 55.61 KB 08.10.2010 13.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 08.10.2010 13.09.2010 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
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