MAKSIMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
96 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 "MAKSIMS" |
| Registration number, date | 40003016395, 06.08.1991 |
| VAT number | LV40003016395 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Valguma iela 4A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAKSIMS, SIA
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, €) | -2.36 | -1.47 | -18.79 |
| Personal income tax (thousands, €) | 1.11 | 1.55 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 3.64 | 6.09 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 30.01.2019 | 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 | 30.01.2019 |
* 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 |
90 % | 252 | € 10 | € 2 520 | Latvia | 24.07.2023 | 28.07.2023 |
Natural person |
10 % | 28 | € 10 | € 280 | Lithuania | 24.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katrīnas dambis 16a-32 | Until 10.05.1994 | 30 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 27 | Until 14.01.2002 | 22 years ago |
| Rīga, Katrīnas dambis 16A - 32 | Until 31.03.2016 | 8 years ago |
| Rīga, Mūkusalas iela 72 | Until 16.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (552.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (487.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (545.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (204.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (189.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA MAKSIMS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ijums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (10.32 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (375.38 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (234.27 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (261.71 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (480.58 KB) | ||
2004 |
Annual report | 17.07.2017 | TIF (519.66 KB) | ||
2003 |
Annual report | 17.07.2017 | TIF (662.86 KB) | ||
2002 |
Annual report | 17.07.2017 | TIF (1.27 MB) | ||
2001 |
Annual report | 17.07.2017 | TIF (1 MB) | ||
2000 |
Annual report | 17.07.2017 | TIF (1.46 MB) | ||
1999 |
Annual report | 17.07.2017 | TIF (1.44 MB) | ||
1998 |
Annual report | 17.07.2017 | TIF (858.84 KB) | ||
1997 |
Annual report | 17.07.2017 | TIF (880.75 KB) | ||
1996 |
Annual report | 17.07.2017 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.51 KB | 28.07.2023 | 24.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.59 KB | 28.07.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 33.45 KB | 28.07.2023 | 17.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.53 KB | 16.06.2023 | 12.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 08.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 29.94 KB | 08.06.2023 | 05.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 29.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
TIF | 77.49 KB | 29.01.2019 | 24.01.2019 | 3 |
Articles of Association |
TIF | 67.79 KB | 25.01.2019 | 24.01.2019 | 3 |
Shareholders’ register |
TIF | 125.52 KB | 22.06.2017 | 26.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 09.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 101.9 KB | 09.03.2017 | 23.02.2017 | 4 |
Shareholders’ register |
TIF | 222.43 KB | 09.03.2017 | 23.02.2017 | 8 |
Shareholders’ register |
TIF | 40.62 KB | 18.07.2017 | 18.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 18.07.2017 | 14.03.2014 | 1 |
Articles of Association |
TIF | 67.14 KB | 18.07.2017 | 14.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.66 KB | 18.07.2017 | 14.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 17.07.2017 | 07.11.2012 | 1 |
Articles of Association |
TIF | 22.08 KB | 17.07.2017 | 07.11.2012 | 1 |
Articles of Association |
TIF | 31.93 KB | 17.07.2017 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 17.07.2017 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.46 KB | 17.07.2017 | 20.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 17.07.2017 | 04.08.1994 | 1 |
Amendments to the Articles of Association |
TIF | 32.65 KB | 17.07.2017 | 1 | |
Articles of Association |
TIF | 309.54 KB | 17.07.2017 | 10 | |
Articles of Association |
TIF | 1.21 MB | 17.07.2017 | 25 | |
Memorandum of association |
TIF | 159.63 KB | 17.07.2017 | 7 | |
Shareholders’ register |
TIF | 18.69 KB | 17.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.39 KB | 16.05.2024 | 13.05.2024 | 3 |
Application |
EDOC | 57.92 KB | 28.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 50.02 KB | 16.06.2023 | 16.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 16.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 58.17 KB | 08.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 08.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 517.51 KB | 25.01.2019 | 24.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.88 KB | 25.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 80.03 KB | 22.06.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 200.96 KB | 09.03.2017 | 23.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 09.03.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 05.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 134.62 KB | 05.04.2016 | 24.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.65 KB | 05.04.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.33 KB | 05.04.2016 | 17.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.41 KB | 05.04.2016 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 18.07.2017 | 21.03.2014 | 2 |
Application |
TIF | 108.71 KB | 18.07.2017 | 18.03.2014 | 2 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 18.07.2017 | 18.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.63 KB | 18.07.2017 | 16.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.24 KB | 18.07.2017 | 14.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.98 KB | 18.07.2017 | 14.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.06 KB | 18.07.2017 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.37 KB | 18.07.2017 | 14.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 17.07.2017 | 12.11.2012 | 2 |
Application |
TIF | 145.07 KB | 17.07.2017 | 07.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.19 KB | 17.07.2017 | 07.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.47 KB | 17.07.2017 | 07.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 17.07.2017 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.3 KB | 17.07.2017 | 21.04.2008 | 2 |
Application |
TIF | 145.69 KB | 17.07.2017 | 16.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.56 KB | 17.07.2017 | 16.04.2008 | 2 |
Sample report |
TIF | 31.62 KB | 17.07.2017 | 16.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.29 KB | 17.07.2017 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 17.07.2017 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 17.07.2017 | 21.10.2004 | 1 |
Registration certificates |
TIF | 108.95 KB | 17.07.2017 | 21.10.2004 | 1 |
Application |
TIF | 549.08 KB | 17.07.2017 | 14.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 17.07.2017 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.3 KB | 17.07.2017 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 11.07 KB | 17.07.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 17.07.2017 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 17.07.2017 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 17.07.2017 | 14.01.2002 | 1 |
Registration certificates |
TIF | 72.04 KB | 17.07.2017 | 14.01.2002 | 1 |
Application |
TIF | 22.12 KB | 17.07.2017 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 17.07.2017 | 22.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 17.07.2017 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 17.07.2017 | 20.12.2001 | 1 |
Other documents |
TIF | 448.82 KB | 17.07.2017 | 13.05.1999 | 1 |
Copy of the personal identification document |
TIF | 119.8 KB | 17.07.2017 | 02.01.1998 | 2 |
Copy of the personal identification document |
TIF | 182.03 KB | 17.07.2017 | 02.01.1998 | 2 |
Sample report |
TIF | 26.84 KB | 17.07.2017 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 17.07.2017 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 17.07.2017 | 27.12.1995 | 2 |
Application |
TIF | 114.39 KB | 17.07.2017 | 14.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 17.07.2017 | 11.12.1995 | 1 |
Submission/Application |
TIF | 8.68 KB | 17.07.2017 | 01.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 17.07.2017 | 04.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 17.07.2017 | 04.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 17.07.2017 | 25.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 17.07.2017 | 10.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 17.07.2017 | 10.05.1994 | 1 |
Application |
TIF | 103.45 KB | 17.07.2017 | 05.05.1994 | 4 |
Other documents |
TIF | 12.89 KB | 17.07.2017 | 05.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 17.07.2017 | 11.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.65 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 73.32 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 45.28 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 39.74 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 79.05 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 77.6 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 46.15 KB | 17.07.2017 | 06.08.1991 | 1 |
Registration certificates |
TIF | 37.07 KB | 17.07.2017 | 06.08.1991 | 1 |
Sample report |
TIF | 136.28 KB | 17.07.2017 | 06.08.1991 | 4 |
Sample report |
TIF | 13.64 KB | 17.07.2017 | 06.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 58.99 KB | 17.07.2017 | 24.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 17.07.2017 | 24.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 17.07.2017 | 15.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 17.07.2017 | 08.07.1991 | 3 |
Copy of the personal identification document |
TIF | 130.47 KB | 17.07.2017 | 2 | |
Copy of the personal identification document |
TIF | 491.1 KB | 17.07.2017 | 2 | |
Other documents |
TIF | 30.6 KB | 17.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 17.07.2017 | 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