Maksimums, SIA
Limited Liability 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 | Removed from the register as a result of reorganization, 16.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maksimums" |
| Registration number, date | 41503053706, 27.01.2011 |
| VAT number | None (excluded 16.04.2014) Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Rīga, Ganību dambis 24D Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2011 (registered payment 27.01.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Radio programmu apraide (60.10) |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 04.07.2013 | 11 years ago |
|---|---|---|
| Daugavpils, Mihoelsa iela 9 | Until 07.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 639.77 KB | 16.04.2014 | 26.11.2013 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.61 KB | 17.10.2013 | 15.09.2013 | 13 |
Shareholders’ register |
TIF | 29.17 KB | 03.08.2011 | 28.07.2011 | 1 |
Shareholders’ register |
TIF | 35.13 KB | 26.07.2011 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 20.07.2011 | 18.07.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.04 KB | 26.07.2011 | 08.03.2011 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.54 KB | 26.07.2011 | 08.03.2011 | 6 |
Articles of Association |
TIF | 19.71 KB | 31.01.2011 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 24.43 KB | 31.01.2011 | 25.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.11 KB | 26.07.2011 | 04.03.2010 | 7 |
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 | 91.68 KB | 16.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 162.26 KB | 16.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 16.04.2014 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.62 KB | 16.04.2014 | 24.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 16.04.2014 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 17.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.99 KB | 10.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 65.44 KB | 10.07.2013 | 27.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 10.07.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 09.08.2012 | 07.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.23 KB | 09.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 79.2 KB | 09.08.2012 | 13.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 09.08.2012 | 01.11.2011 | 1 |
Application |
TIF | 114 KB | 03.08.2011 | 01.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 03.08.2011 | 01.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.54 KB | 03.08.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 03.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 03.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 85.64 KB | 26.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 26.07.2011 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 26.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 20.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 81.2 KB | 20.07.2011 | 18.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 20.07.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 20.07.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 31.01.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 478.98 KB | 31.01.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 31.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 112.29 KB | 31.01.2011 | 25.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 31.01.2011 | 25.01.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.44 KB | 31.01.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 31.01.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 31.01.2011 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.02 KB | 31.01.2011 | 15.10.2010 | 5 |
Submission/Application |
TIF | 5.08 KB | 09.08.2012 | 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