MAX Invest Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
218 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAX Invest Holding"
Registration number, date 41503035344, 25.01.2005
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 25.01.2005
Legal address Višķu iela 17, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 09.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.3 0.68 0.14
Personal income tax (thousands, €) 0.04 0.09 0.03
Statutory social insurance contributions (thousands, €) 0.26 0.31 0.06
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
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   20.06.2022
* 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

90.02 % 2 561 € 1 € 2 561 Latvia 22.06.2022 27.06.2022

Sabiedrība ar ierobežotu atbildību "JUNIPRO ĪPAŠUMI"

Reg. no. 40103823348
Rīga, Ģertrūdes iela 98 - 5

9.98 % 284 € 1 € 284 Latvia 16.09.2021 21.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "BERG INVEST HOLDING" Until 14.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 Vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 MIH VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010 Vad zinojums 1 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (660 B)

2008

 Annual report 13.05.2009  TIF (605.27 KB)

2007

 Annual report 30.07.2015  TIF (281.82 KB)

2006

 Annual report 28.05.2007  TIF (1.21 MB)

2005

 Annual report 21.11.2007  TIF (479.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 259.77 KB 27.06.2022 22.06.2022 1

Shareholders’ register

PDF 259.77 KB 27.06.2022 22.06.2022 1

Articles of Association

 DOCX 43.94 KB 17.06.2022 17.06.2022 3

Shareholders’ register

EDOC 228.39 KB 17.06.2022 15.06.2022 1

Articles of Association

 PDF 239.16 KB 21.10.2021 22.09.2021 1

Articles of Association

 PDF 239.16 KB 21.10.2021 22.09.2021 1

Shareholders’ register

PDF 194.34 KB 21.10.2021 16.09.2021 1

Shareholders’ register

PDF 194.34 KB 21.10.2021 16.09.2021 1

Shareholders’ register

TIF 93.3 KB 17.04.2019 11.04.2019 3

Shareholders’ register

TIF 29.47 KB 30.07.2015 20.07.2015 3

Articles of Association

 TIF 124.38 KB 18.03.2015 04.03.2015 3

Shareholders’ register

TIF 18.93 KB 18.03.2015 04.03.2015 1

Shareholders’ register

TIF 68.05 KB 18.03.2015 04.03.2015 3

Articles of Association

 TIF 21.99 KB 13.06.2013 22.04.2013 2

Shareholders’ register

TIF 11.34 KB 20.07.2012 13.07.2012 1

Shareholders’ register

TIF 19.24 KB 29.12.2009 15.12.2009 1

Shareholders’ register

TIF 19.77 KB 29.12.2009 16.10.2009 1

Articles of Association

 TIF 50.7 KB 21.02.2008 06.02.2008 2

Shareholders’ register

TIF 16.82 KB 21.02.2008 06.02.2008 1

Articles of Association

 TIF 53.94 KB 21.11.2007 05.05.2005 2

Shareholders’ register

TIF 22.07 KB 21.11.2007 05.05.2005 1

Articles of Association

 TIF 60.54 KB 21.11.2007 20.01.2005 3

Memorandum of association

 TIF 62.61 KB 21.11.2007 20.01.2005 3

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 62.26 KB 27.06.2022 27.06.2022 2

Application

 DOCX 55.19 KB 27.06.2022 22.06.2022 3

Application

 DOCX 55.19 KB 27.06.2022 22.06.2022 3

Shareholders’ register

EDOC 190.14 KB 27.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 20.06.2022 20.06.2022 2

Articles of Association

 EDOC 74.3 KB 17.06.2022 17.06.2022 3

Application

 DOCX 62.71 KB 17.06.2022 17.06.2022 5

Application

 DOCX 62.71 KB 17.06.2022 17.06.2022 5

Protocols/decisions of a company/organisation

 DOCX 38.54 KB 17.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.54 KB 17.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 21.10.2021 21.10.2021 2

Application

 PDF 594.51 KB 21.10.2021 18.10.2021 1

Application

 PDF 594.51 KB 21.10.2021 18.10.2021 1

Articles of Association

 ASICE 254.43 KB 21.10.2021 22.09.2021 1

Protocols/decisions of a company/organisation

 PDF 372.1 KB 21.10.2021 22.09.2021 1

Protocols/decisions of a company/organisation

 PDF 372.1 KB 21.10.2021 22.09.2021 1

Shareholders’ register

ASICE 213.73 KB 21.10.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 11.06.2019 11.06.2019 2

Application

 TIF 164.44 KB 11.06.2019 06.06.2019 4

Notice of a member of the Board regarding the resignation

 TIF 11.59 KB 11.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

 TIF 67.21 KB 11.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 16.04.2019 16.04.2019 2

Application

 TIF 134.05 KB 17.04.2019 11.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 21.61 KB 30.07.2015 24.07.2015 2

Application

 TIF 58.26 KB 30.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.67 KB 18.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.53 KB 18.03.2015 09.03.2015 2

Application

 TIF 226.52 KB 18.03.2015 05.03.2015 5

Application

 TIF 125.37 KB 18.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

 TIF 64.06 KB 18.03.2015 04.03.2015 2

Protocols/decisions of a company/organisation

 TIF 57.24 KB 18.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 20.36 KB 08.05.2013 02.05.2013 2

Application

 TIF 56.32 KB 08.05.2013 22.04.2013 4

Protocols/decisions of a company/organisation

 TIF 20.65 KB 08.05.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 17.55 KB 20.07.2012 18.07.2012 1

Application

 TIF 48.62 KB 20.07.2012 13.07.2012 2

Power of attorney, act of empowerment

 TIF 7.49 KB 20.07.2012 13.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.79 KB 12.05.2010 06.05.2010 1

Sample report

 TIF 25.64 KB 12.05.2010 30.04.2010 1

Application

 TIF 95.64 KB 12.05.2010 19.04.2010 3

Protocols/decisions of a company/organisation

 TIF 49.61 KB 12.05.2010 19.04.2010 2

Notary’s decision

 TIF 37.53 KB 29.12.2009 28.12.2009 1

Receipts on the publication and state fees

 TIF 34.04 KB 29.12.2009 16.12.2009 1

Application

 TIF 82.96 KB 29.12.2009 15.12.2009 2

Power of attorney, act of empowerment

 TIF 11.2 KB 29.12.2009 15.12.2009 1

Notary’s decision

 TIF 42.8 KB 29.12.2009 02.11.2009 2

Sample report

 TIF 30.71 KB 29.12.2009 29.10.2009 1

Receipts on the publication and state fees

 TIF 24.35 KB 29.12.2009 27.10.2009 2

Application

 TIF 113.58 KB 29.12.2009 16.10.2009 3

Protocols/decisions of a company/organisation

 TIF 43.76 KB 29.12.2009 16.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.44 KB 21.02.2008 14.02.2008 2

Registration certificates

 TIF 29.26 KB 21.02.2008 14.02.2008 1

Receipts on the publication and state fees

 TIF 67.72 KB 21.02.2008 08.02.2008 2

Application

 TIF 197.07 KB 21.02.2008 06.02.2008 4

Protocols/decisions of a company/organisation

 TIF 58.05 KB 21.02.2008 06.02.2008 2

Sample report

 TIF 18.73 KB 21.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 12.02.2008 06.02.2008 1

Receipts on the publication and state fees

 TIF 79.46 KB 12.02.2008 31.01.2008 2

Application

 TIF 158.17 KB 12.02.2008 21.01.2008 3

Protocols/decisions of a company/organisation

 TIF 32.77 KB 12.02.2008 21.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 21.11.2007 18.05.2005 1

Application

 TIF 76.93 KB 21.11.2007 05.05.2005 3

Protocols/decisions of a company/organisation

 TIF 39.45 KB 21.11.2007 05.05.2005 2

Consent of a member of the Board / executive director

 TIF 7.97 KB 21.11.2007 29.04.2005 1

Receipts on the publication and state fees

 TIF 66.8 KB 21.11.2007 27.04.2005 2

Registration certificates

 TIF 28.63 KB 21.02.2008 25.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.57 KB 21.11.2007 25.01.2005 1

Registration certificates

 TIF 24.68 KB 21.11.2007 25.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.07 KB 21.11.2007 21.01.2005 1

Announcement regarding the legal address

 TIF 10.97 KB 21.11.2007 20.01.2005 1

Application

 TIF 204.76 KB 21.11.2007 20.01.2005 7

Consent of the auditor

 TIF 8.82 KB 21.11.2007 20.01.2005 1

Consent of a member of the Board / executive director

 TIF 17.05 KB 21.11.2007 20.01.2005 2

Receipts on the publication and state fees

 TIF 107.33 KB 21.11.2007 20.01.2005 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