MAKSIMS-AN, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKSIMS-AN" |
| Registration number, date | 45402003248, 29.11.1993 |
| VAT number | None (excluded 21.03.2022) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Aldaunes iela 10, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0 | 0 | -1.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.39 |
| Average employees count | 0 | 0 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2021 | 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 | 25.11.2021 |
* 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 % | 300 | € 100 | € 30 000 | Latvia | 10.11.2021 | 25.11.2021 |
Historical company names
| Jēkabpils Litvina individuālais uzņēmums "MAKSIMS" | Until 19.07.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Ķieģeļu iela 11-41 | Until 19.07.2004 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Ābeļu pagasts, "Zemgaļi" | Until 03.07.2009 | 15 years ago |
| Jēkabpils nov., Ābeļu pag., "Zemgaļi" | Until 04.12.2015 | 9 years ago |
| Jēkabpils nov., Ābeļu pag., Brodi, "Zemgaļi" | Until 25.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (78.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (217.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (222.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (219.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (594.48 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (538.54 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (827.14 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 19.03.2007 | TIF (1.36 MB) | ||
2004 |
Annual report | 19.03.2007 | TIF (1.27 MB) | ||
2001 |
Annual report | 19.03.2007 | TIF (1.17 MB) | ||
1998 |
Annual report | 19.03.2007 | TIF (1.55 MB) | ||
1997 |
Annual report | 19.03.2007 | TIF (1.75 MB) | ||
1996 |
Annual report | 19.03.2007 | TIF (2.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.36 KB | 25.11.2021 | 10.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 25.11.2021 | 10.10.2021 | 1 |
Articles of Association |
EDOC | 31.19 KB | 27.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 52.7 KB | 27.11.2020 | 16.11.2020 | 1 |
Articles of Association |
TIF | 82.49 KB | 20.10.2014 | 10.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.2 KB | 20.10.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 54.38 KB | 20.10.2014 | 10.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 10.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 109.84 KB | 10.10.2014 | 29.09.2014 | 3 |
Shareholders’ register |
TIF | 50.89 KB | 10.10.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 155.03 KB | 19.03.2007 | 12.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 127.27 KB | 19.03.2007 | 05.05.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.36 KB | 19.03.2007 | 05.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.3 KB | 10.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 90.31 KB | 25.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 90.31 KB | 25.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 25.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 25.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 25.11.2021 | 10.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.31 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 31.19 KB | 27.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 59.89 KB | 27.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 51.02 KB | 27.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 51.02 KB | 27.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 27.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 27.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 27.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 52.7 KB | 27.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 15.07.2019 | 15.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 14.09.2017 | 14.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 12.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 129.12 KB | 20.10.2014 | 13.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.02 KB | 20.10.2014 | 10.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.9 KB | 20.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 20.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 10.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 108.51 KB | 10.10.2014 | 29.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 10.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 443.91 KB | 10.10.2014 | 12.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 10.10.2014 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 10.10.2014 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.97 KB | 10.10.2014 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 19.03.2007 | 19.07.2004 | 1 |
Registration certificates |
TIF | 1.14 MB | 19.03.2007 | 19.07.2004 | 2 |
Application |
TIF | 422.11 KB | 19.03.2007 | 22.06.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 19.03.2007 | 31.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 19.03.2007 | 17.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 22.47 KB | 19.03.2007 | 12.05.2004 | 1 |
Consent of the auditor |
TIF | 22.52 KB | 19.03.2007 | 12.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.8 KB | 19.03.2007 | 12.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.84 KB | 19.03.2007 | 12.05.2004 | 2 |
Auditor’s opinion |
TIF | 55.54 KB | 19.03.2007 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 756.56 KB | 19.03.2007 | 11.05.2004 | 2 |
Application |
TIF | 38.23 KB | 19.03.2007 | 10.05.2004 | 1 |
Sample report |
TIF | 52.87 KB | 19.03.2007 | 05.04.2004 | 1 |
Copy of the personal identification document |
TIF | 827.72 KB | 19.03.2007 | 22.01.1998 | 2 |
Sample report |
TIF | 60.47 KB | 19.03.2007 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 19.03.2007 | 29.11.1993 | 1 |
Registration certificates |
TIF | 911.27 KB | 19.03.2007 | 29.11.1993 | 1 |
Application |
TIF | 98.12 KB | 19.03.2007 | 26.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 66.78 KB | 19.03.2007 | 25.11.1993 | 1 |
Announcement regarding the legal address |
TIF | 56.41 KB | 19.03.2007 | 22.11.1993 | 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