Max Datori, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
39 by profit
46 by paid taxes
19 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 Datori" |
| Registration number, date | 40003912014, 02.04.2007 |
| VAT number | LV40003912014 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 02.04.2007 |
| Legal address | Kalnciema iela 39B – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 20.54 | 19.97 | 18.53 |
| Personal income tax (thousands, €) | 1.53 | 1.93 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 6.51 | 5.76 | 4.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
* 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 |
100 % | 200 | € 142 | € 28 400 | Latvia | 21.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 39b | Until 10.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40 | Until 18.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| md vz 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| md vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| md gp 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| md vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| md vz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| md vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| md vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| maxdatori vz 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz-md | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mdvadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinMD | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzMDeds | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (486.75 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (564.74 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (389.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.5 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 29.96 KB | 27.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.28 MB | 27.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.99 KB | 01.04.2008 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 05.12.2007 | 22.11.2007 | 1 |
Articles of Association |
TIF | 56.15 KB | 03.04.2007 | 21.03.2007 | 2 |
Memorandum of Association |
TIF | 37.23 KB | 03.04.2007 | 21.03.2007 | 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 |
EDOC | 66.77 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 24.08 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 36.88 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.85 KB | 27.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 19.09.2013 | 18.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 19.09.2013 | 05.09.2013 | 1 |
Purchase/lease agreement |
TIF | 455.17 KB | 19.09.2013 | 01.09.2013 | 9 |
Application |
TIF | 660.19 KB | 19.09.2013 | 25.07.2013 | 14 |
Other documents |
TIF | 36.8 KB | 19.09.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 22.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 73.17 KB | 22.04.2010 | 09.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 22.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 76.27 KB | 01.04.2008 | 26.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 01.04.2008 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 01.04.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 17.12.2007 | 10.12.2007 | 2 |
Application |
TIF | 102.12 KB | 17.12.2007 | 05.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 17.12.2007 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.68 KB | 17.12.2007 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 05.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 97.5 KB | 05.12.2007 | 22.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11 KB | 17.12.2007 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 03.04.2007 | 02.04.2007 | 2 |
Registration certificates |
TIF | 85.24 KB | 03.04.2007 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.42 KB | 03.04.2007 | 28.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 03.04.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 03.04.2007 | 21.03.2007 | 1 |
Application |
TIF | 373.46 KB | 03.04.2007 | 21.03.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 03.04.2007 | 21.03.2007 | 1 |
Sample report |
TIF | 32.76 KB | 03.04.2007 | 21.03.2007 | 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.
Request documents in Company register