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 | Public Limited Company |
| Registered name | Akciju sabiedrība "MAX Group" |
| Registration number, date | 40003651610, 30.10.2003 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 1 900 000 EUR , registered 08.09.2021 (registered payment 09.01.2025: 1 489 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.61 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 0.17 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.01.2025 |
* 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 |
31.59 % | 600 200 | € 1 | € 600 200 | 30.09.2024 | 16.10.2024 | |
Sabiedrība ar ierobežotu atbildību "MS"Reg. no. 40003536254
|
27.63 % | 525 | € 1 000 | € 525 000 | Latvia | 30.09.2024 | 16.10.2024 |
Natural person |
15.13 % | 287 500 | € 1 | € 287 500 | 30.09.2024 | 16.10.2024 | |
Natural person |
15.13 % | 287 500 | € 1 | € 287 500 | 30.09.2024 | 16.10.2024 | |
Natural person |
9.21 % | 175 | € 1 000 | € 175 000 | 30.09.2024 | 16.10.2024 | |
Akciju sabiedrība "Max Property"Reg. no. 40003670804
|
1.31 % | 24 800 | € 1 | € 24 800 | Latvia | 30.09.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.04.2009 | 16 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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