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 | SIA "MAKSO" |
| Registration number, date | 40103444755, 05.08.2011 |
| VAT number | LV40103444755 from 28.06.2023 Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Astras iela 10A, Rīga, LV-1002 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 06.06.2023 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 323.47 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 293.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 2 280.12 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.08 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2023 |
* 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 |
100 % | 100 | € 71 | € 7 100 | Latvia | 11.04.2023 | 06.06.2023 |
Historical addresses
| Rīga, Kalētu iela 1 | Until 06.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (310.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Makso Vad 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Makso Vad 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Makso Vad 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Makso Vad 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Makso 2017.GPpaskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (804.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (174.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (108.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (105.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 01.05.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.51 KB | 01.06.2023 | 11.04.2023 | 1 | |
Shareholders’ register |
178.51 KB | 01.06.2023 | 11.04.2023 | 1 | |
Shareholders’ register |
EDOC | 155.03 KB | 01.06.2023 | 11.04.2023 | 1 |
Articles of Association |
TIF | 11.04 KB | 05.11.2012 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.61 KB | 05.11.2012 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.03 KB | 05.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 7.53 KB | 05.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 22.63 KB | 09.08.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 36.85 KB | 09.08.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 669.63 KB | 01.06.2023 | 31.05.2023 | 5 |
Protocols/decisions of a company/organisation |
250.36 KB | 01.06.2023 | 11.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 221.27 KB | 01.06.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 13.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 87.06 KB | 13.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 05.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 67.15 KB | 05.11.2012 | 29.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 05.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 09.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 135.08 KB | 09.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.81 KB | 09.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 09.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 290.17 KB | 09.08.2011 | 14.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 26.74 KB | 09.08.2011 | 14.07.2011 | 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