Max Cekot Group, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
21 by profit
74 by paid taxes
36 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 "Max Cekot Group" |
| Registration number, date | 40203117360, 12.01.2018 |
| VAT number | LV40203117360 from 01.02.2018 Europe VAT register |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | Jelgavas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 760 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Max Cekot Group, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (21.12.2021)
- 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, €) | 121.95 | 77.7 | 21.27 |
| Personal income tax (thousands, €) | 18.73 | 11.74 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 48.82 | 30.42 | 12.91 |
| Average employees count | 13 | 9 | 8 |
| Received COVID-19 downtime support | 21.12.2021, 559.08 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 1 518 | € 1 | € 1 518 | Latvia | 12.01.2018 | 12.01.2018 |
Natural person |
45 % | 1 242 | € 1 | € 1 242 | Latvia | 12.01.2018 | 12.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (85.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
47.94 KB | 12.01.2018 | 12.01.2018 | 1 | |
Memorandum of Association |
58.93 KB | 12.01.2018 | 12.01.2018 | 1 | |
Shareholders’ register |
1.42 MB | 12.01.2018 | 12.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.86 KB | 01.04.2021 | 01.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 26.03.2021 | 26.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
363.73 KB | 28.11.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.6 KB | 28.11.2019 | 28.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.93 KB | 20.11.2019 | 20.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.4 KB | 20.11.2019 | 20.11.2019 | 1 |
Announcement regarding the legal address |
64.79 KB | 12.01.2018 | 12.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 70.16 KB | 12.01.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 68.83 KB | 12.01.2018 | 12.01.2018 | 1 |
Application |
DOCX | 35.99 KB | 12.01.2018 | 12.01.2018 | 5 |
Application |
EDOC | 65.79 KB | 12.01.2018 | 12.01.2018 | 5 |
Confirmation or consent to legal address |
302.86 KB | 12.01.2018 | 12.01.2018 | 1 | |
Confirmation or consent to legal address |
332.28 KB | 12.01.2018 | 12.01.2018 | 1 | |
Memorandum of Association |
EDOC | 76.01 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.01.2018 | 12.01.2018 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 12.01.2018 | 12.01.2018 | 3 |
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
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