MAX BAKERY, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
15 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 | SIA "MAX BAKERY" |
| Registration number, date | 41503080653, 08.02.2018 |
| VAT number | LV41503080653 from 27.02.2018 Europe VAT register |
| Register, date | Commercial Register, 08.02.2018 |
| Legal address | Spaļu iela 1G, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 857 000 EUR, registered payment 23.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -9.08 | 6.79 | 28.91 |
| Personal income tax (thousands, €) | 37.04 | 36.19 | 40.6 |
| Statutory social insurance contributions (thousands, €) | 138.33 | 130.44 | 132.61 |
| Average employees count | 51 | 55 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
MAX KRONE HOLDING ApSReg. no. 35212612
|
68 % | 58 276 | € 10 | € 582 760 | Denmark | 22.07.2024 | 08.08.2024 |
Sabiedrība ar ierobežotu atbildību "DAUGULIS & PARTNERI"Reg. no. 41503027224
|
32 % | 27 424 | € 10 | € 274 240 | Latvia | 22.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Max Bakery", SIA
Zemgales 19, Līvāni, Līvānu nov., LV-5316 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Līvānu nov., Līvāni, Zemgales iela 19 | Until 28.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| neatkariga revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MAX 2021 Atzinums | |||||
| max bakery parskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 scan | |||||
2018 |
Annual report | 08.02.2018 - 31.12.2018 | 02.05.2019 | PDF (79.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.47 KB | 06.08.2024 | 22.07.2024 | 4 |
Articles of Association |
TIF | 356.74 KB | 25.07.2024 | 22.07.2024 | 8 |
Amendments to the Articles of Association |
TIF | 22.83 KB | 19.11.2020 | 24.09.2020 | 1 |
Articles of Association |
TIF | 126.22 KB | 19.11.2020 | 24.09.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.08 KB | 19.11.2020 | 24.09.2020 | 2 |
Shareholders’ register |
TIF | 74.39 KB | 19.11.2020 | 24.09.2020 | 3 |
Shareholders’ register |
TIF | 64.82 KB | 29.03.2019 | 22.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.11 KB | 29.03.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 120.92 KB | 29.03.2019 | 12.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 81.08 KB | 29.03.2019 | 12.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 42.54 KB | 27.07.2018 | 19.07.2018 | 1 |
Articles of Association |
TIF | 145.39 KB | 27.07.2018 | 19.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 90.51 KB | 27.07.2018 | 19.07.2018 | 2 |
Shareholders’ register |
TIF | 75.51 KB | 27.07.2018 | 19.07.2018 | 3 |
Shareholders’ register |
TIF | 79.64 KB | 26.03.2018 | 28.12.2017 | 3 |
Articles of Association |
TIF | 54.63 KB | 26.03.2018 | 12.12.2017 | 1 |
Memorandum of association |
TIF | 168.59 KB | 26.03.2018 | 12.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.11 KB | 26.03.2018 | 11.12.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
18.13 KB | 30.07.2024 | 30.07.2024 | 1 | |
Application |
TIF | 295.02 KB | 06.08.2024 | 22.07.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 206.88 KB | 06.08.2024 | 22.07.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.11.2020 | 23.11.2020 | 1 |
Other documents |
TIF | 50.16 KB | 19.11.2020 | 28.09.2020 | 2 |
Application |
TIF | 96.7 KB | 19.11.2020 | 24.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.08 KB | 19.11.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.23 KB | 19.11.2020 | 24.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.37 KB | 19.11.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 40.09 KB | 19.11.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 40.86 KB | 19.11.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223 KB | 19.11.2020 | 24.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 255.9 KB | 29.03.2019 | 25.03.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.27 KB | 29.03.2019 | 25.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.83 KB | 29.03.2019 | 12.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 80.79 KB | 29.03.2019 | 12.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 268.32 KB | 29.03.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 169.74 KB | 27.07.2018 | 20.07.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 79.2 KB | 27.07.2018 | 19.07.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 45.8 KB | 27.07.2018 | 19.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 80.94 KB | 27.07.2018 | 19.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 345.75 KB | 27.07.2018 | 19.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 08.02.2018 | 08.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.65 KB | 26.03.2018 | 25.01.2018 | 2 |
Application |
TIF | 536.67 KB | 26.03.2018 | 28.12.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 61.65 KB | 26.03.2018 | 28.12.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.16 KB | 26.03.2018 | 13.12.2017 | 3 |
Announcement regarding the legal address |
TIF | 11.89 KB | 26.03.2018 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.71 KB | 26.03.2018 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 142.7 KB | 26.03.2018 | 12.12.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2019 |
LETA | Latgales SEZ Daugavpilī darbu sācis miltu izstrādājumu ražotājs ar Latvijas un Dānijas kapitālu |