Makso Group, SIA
Limited Liability Company, Small company
Place in branch
244 by paid taxes
70 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Makso Group, 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
| MG vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MG vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MG20190329 00000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 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 |
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 |
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.
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