Maksmi OU LV filiāle
Branch of Foreign Company
Place in branch
8 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Maksmi OU LV filiāle |
| Registration number, date | 40103375171, 01.02.2011 |
| VAT number | LV40103375171 from 23.02.2011 Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Tomsona iela 32 – 46, Rīga, LV-1013 Check address owners |
| 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
- Negative 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, €) | 106.88 | 104.61 | 91.88 |
| Personal income tax (thousands, €) | 9.25 | 7.7 | 5.79 |
| Statutory social insurance contributions (thousands, €) | 15.38 | 12.87 | 10.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāli saistītos jautājumos | 10.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing MaksmiReg. no. 10194985
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 01.02.2011 | 01.02.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2011 |
Right to represent individually |
Natural person
(from 01.02.2011 )
|
From 28.08.2017 |
Right to represent individually |
Natural person
(from 28.08.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Maksmi OU LV", Filiāle
Rāmava, Zvaigžņu 17, Ķekavas p., Ķekavas n., LV-2111 Check address owners
Dzelzceļa būve un remonts
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Zvaigžņu iela 17 | Until 10.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Maksmi2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums 27.04.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13mak | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mak | PNG | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Maksmi vadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 207.32 KB | 04.02.2011 | 26.01.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 87.73 KB | 04.02.2011 | 05.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 23.12.2020 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.32 KB | 18.12.2020 | 07.12.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 48.58 KB | 23.12.2020 | 11.11.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.97 KB | 23.12.2020 | 11.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 329.51 KB | 05.06.2019 | 05.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.48 KB | 05.06.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 143.09 KB | 28.08.2017 | 24.08.2017 | 5 |
Copy of the personal identification document |
TIF | 98.96 KB | 18.12.2020 | 28.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 44.38 KB | 20.10.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.88 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 549.43 KB | 04.02.2011 | 01.02.2011 | 4 |
Application |
TIF | 133.95 KB | 04.02.2011 | 26.01.2011 | 2 |
Other documents |
TIF | 816.37 KB | 04.02.2011 | 26.01.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 242.61 KB | 04.02.2011 | 26.01.2011 | 5 |
document.Ā2 |
TIF | 371.23 KB | 04.02.2011 | 26.01.2011 | 6 |
Application |
TIF | 402.08 KB | 04.02.2011 | 12.01.2011 | 2 |
document.Ā1 |
TIF | 230.68 KB | 04.02.2011 | 05.01.2011 | 5 |
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