Makso Group, SIA

Limited Liability Company, Small company
Place in branch
244 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Makso Group"
Registration number, date 40003896364, 07.02.2007
VAT number LV40003896364 from 14.03.2007 Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address Promenādes iela 14, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2015
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, €) 52.34 -14.55 36.72
Personal income tax (thousands, €) 60.8 56.14 31.53
Statutory social insurance contributions (thousands, €) 105.92 97.92 49.08
Average employees count 28 26 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2010
* 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

50 % 10 € 142 € 1 420 Latvia 27.05.2019 29.05.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 27.05.2019 29.05.2019

Apply information changes

ML

"Makso Group", SIA

Krustpils 6, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

http://www.makso.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Sola M" Until 10.03.2015 9 years ago

Historical addresses

Rīga, Kalētu iela 1 Until 01.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums MAKSO GROUP 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
MG vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
MG vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
MG20190329 00000 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
MG paskaidrojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (780.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (178.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (108.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2015  HTML (89.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.05.2012  HTML (90.19 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 18.07.2011  HTML (90.02 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 05.07.2010 

2008

 Annual report 21.09.2009  TIF (404.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.84 KB 29.05.2019 27.05.2019 2

Articles of Association

 TIF 43.27 KB 16.03.2015 04.03.2015 2

Shareholders’ register

TIF 88.35 KB 16.03.2015 04.02.2015 2

Articles of Association

 TIF 16.34 KB 09.02.2007 07.02.2007 1

Memorandum of Association

 TIF 25.33 KB 09.02.2007 16.01.2007 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

 RTF 191 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 29.05.2019 29.05.2019 2

Application

 TIF 221.04 KB 29.05.2019 27.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 01.02.2017 01.02.2017 2

Registration certificates

 TIF 3.06 MB 26.01.2017 26.01.2017 1

Registration certificates

 EDOC 485.11 KB 26.01.2017 26.01.2017 1

Application

 PDF 2.51 MB 23.01.2017 23.01.2017 3

Application

 EDOC 2.14 MB 23.01.2017 23.01.2017 3

Confirmation or consent to legal address

 PDF 383.22 KB 23.01.2017 23.01.2017 1

Confirmation or consent to legal address

 EDOC 224.6 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 78.27 KB 16.03.2015 10.03.2015 2

Protocols/decisions of a company/organisation

 TIF 78.77 KB 16.03.2015 04.03.2015 3

Application

 TIF 185.89 KB 16.03.2015 04.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.39 KB 28.08.2014 02.03.2010 1

Application

 TIF 340.41 KB 28.08.2014 19.02.2010 3

Protocols/decisions of a company/organisation

 TIF 26.62 KB 28.08.2014 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 09.02.2007 07.02.2007 2

Registration certificates

 TIF 22.6 KB 09.02.2007 07.02.2007 1

Appraisal reports

 TIF 20.61 KB 09.02.2007 29.01.2007 1

Application

 TIF 344.51 KB 09.02.2007 17.01.2007 8

Receipts on the publication and state fees

 TIF 26.97 KB 09.02.2007 17.01.2007 2

Announcement regarding the legal address

 TIF 6.88 KB 09.02.2007 16.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 09.02.2007 09.01.2007 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