Max Construction, SIA

Limited Liability Company, Micro company
Place in branch
436 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Max Construction" , SIA
Registration number, date 40203227270, 13.09.2019
VAT number None (excluded 22.08.2024) Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Lāčplēša iela 43 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 16 445.22 0.00 0.00 0.00 10.02.2025
27.01.2025 16 445.22 0.00 0.00 0.00 27.01.2025
16.12.2024 16 445.22 0.00 0.00 0.00 16.12.2024
12.11.2024 16 445.22 0.00 0.00 0.00 12.11.2024
15.10.2024 16 445.22 0.00 0.00 0.00 15.10.2024
09.09.2024 16 445.22 0.00 0.00 0.00 09.09.2024
19.08.2024 10 971.54 0.00 0.00 0.00 19.08.2024
16.07.2024 11 375.40 0.00 0.00 0.00 16.07.2024
17.06.2024 11 356.80 0.00 0.00 0.00 17.06.2024
14.05.2024 11 336.34 0.00 0.00 0.00 14.05.2024
17.04.2024 11 319.60 0.00 0.00 0.00 17.04.2024
13.03.2024 10 046.68 0.00 0.00 0.00 13.03.2024
07.02.2024 10 046.68 0.00 0.00 0.00 07.02.2024
09.01.2024 10 046.68 0.00 0.00 0.00 09.01.2024
12.12.2023 9 624.89 0.00 0.00 0.00 12.12.2023
07.11.2023 9 624.89 0.00 0.00 0.00 07.11.2023
09.10.2023 9 624.89 0.00 0.00 0.00 09.10.2023
11.09.2023 9 624.89 0.00 0.00 0.00 11.09.2023
07.08.2023 9 624.89 0.00 0.00 0.00 07.08.2023
13.06.2023 12 727.82 0.00 0.00 0.00 13.06.2023
09.05.2023 8 491.44 0.00 0.00 0.00 09.05.2023
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, €) 7.85 -2.08 0.37
Personal income tax (thousands, €) 8.52 23.36 1.77
Statutory social insurance contributions (thousands, €) 19.76 39.56 2.89
Average employees count 3 6 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   17.07.2023
* 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

Bohalsan AB

Reg. no. 559118-8304
Frolunda Smedjegatan 4, 421 32 Vastra Frolunda, Zviedrijas Karaliste

100 % 280 € 10 € 2 800 Sweden 13.09.2019 13.09.2019

Historical addresses

Mārupes nov., Vētras, "Henrihi" Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Vētras, "Henrihi" Until 17.01.2022 3 years ago
Jelgava, Ganību iela 78A Until 22.08.2023 2 years ago
Rīga, Lāčplēša iela 43/45 - 3 Until 22.12.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.07.2023. Case number: C73483823
Court: Zemgales rajona tiesa (1000303995)

31.10.2023 16:15:00

 16.10.2023   Meeting of creditors 

14.09.2023

 02.01.2024   Filing a plan to sell the debtor's things 

13.07.2023

 17.07.2023   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)
Zemgales rajona tiesa (1000303995)

13.07.2023

 17.07.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.08.2023)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

 Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (81.68 KB) €11.00

2020

 Annual report 13.09.2019 - 31.12.2020 30.07.2021  PDF (81.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Translations of the articles of association of foreign companies

RTF 52.43 KB 17.01.2022 17.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.87 KB 12.09.2019 06.09.2019 5

Memorandum of Association

 TIF 55.73 KB 12.09.2019 28.08.2019 1

Shareholders’ register

TIF 61.94 KB 12.09.2019 28.08.2019 2

Articles of Association

 TIF 15.39 KB 03.09.2019 28.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 62.19 KB 02.01.2024 02.01.2024 1

Notary’s decision

 RTF 191.64 KB 02.01.2024 02.01.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 2.84 MB 09.11.2023 31.10.2023 3

Notary’s decision

 RTF 191.18 KB 16.10.2023 16.10.2023 2

Notary’s decision

 EDOC 62.2 KB 16.10.2023 16.10.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 82.3 KB 13.10.2023 12.10.2023 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 101.54 KB 13.10.2023 12.10.2023 2

Plan for the sale of the debtor’s property

 EDOC 28.68 KB 29.12.2023 14.09.2023 5

Other insolvency documents

 EDOC 2.66 MB 29.12.2023 01.09.2023 10

Application

 EDOC 50.2 KB 22.08.2023 22.08.2023 2

Notary’s decision

 EDOC 62.16 KB 17.07.2023 17.07.2023 2

Notary’s decision

 RTF 193.92 KB 17.07.2023 17.07.2023 2

State Revenue Service decisions/letters/statements

 PDF 107.9 KB 14.07.2023 13.07.2023 3

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 17.01.2022 17.01.2022 0

Application

 DOCX 51.38 KB 17.01.2022 20.12.2021 2

Application

 DOCX 51.38 KB 17.01.2022 20.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 13.09.2019 13.09.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 51.96 KB 12.09.2019 09.09.2019 3

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 03.09.2019 29.08.2019 1

Application

 TIF 400.23 KB 13.09.2019 28.08.2019 7

Announcement regarding the legal address

 TIF 8.88 KB 03.09.2019 28.08.2019 1

Power of attorney, act of empowerment

 TIF 24.56 KB 03.09.2019 28.08.2019 1

Confirmation or consent to legal address

 TIF 12.95 KB 03.09.2019 27.08.2019 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