MAX IT, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
443 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAX IT"
Registration number, date 41503052679, 23.11.2010
VAT number LV41503052679 from 07.12.2010 Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Imantas iela 48 – 15, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 10.03.2015
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, €) 16.37 2.33 1.68
Personal income tax (thousands, €) 0.97 1 0.71
Statutory social insurance contributions (thousands, €) 2.5 2.06 1.99
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  23.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 06.03.2015 10.03.2015

Historical addresses

Daugavpils, Teātra iela 4-18 Until 19.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (81.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (81.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Max PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Max PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Max DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Max DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (94.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (169.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
MAX IT ipasnieka lemums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Max IT ipasnieka lemums 2011 PDF

2010

 Annual report 23.11.2010 - 31.12.2010 06.05.2011  HTML (89.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.37 KB 18.03.2015 06.03.2015 1

Articles of Association

 TIF 26.48 KB 18.03.2015 06.03.2015 1

Shareholders’ register

TIF 51.42 KB 18.03.2015 06.03.2015 2

Amendments to the Articles of Association

 TIF 6.21 KB 25.06.2013 12.06.2013 1

Articles of Association

 TIF 8.76 KB 25.06.2013 12.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 13.72 KB 25.06.2013 12.06.2013 1

Shareholders’ register

TIF 10.45 KB 25.06.2013 12.06.2013 1

Articles of Association

 TIF 16.64 KB 24.11.2010 16.11.2010 1

Memorandum of Association

 TIF 35.38 KB 24.11.2010 16.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.93 KB 18.03.2015 10.03.2015 2

Application

 TIF 189.28 KB 18.03.2015 06.03.2015 2

Power of attorney, act of empowerment

 TIF 25.83 KB 18.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

 TIF 53.62 KB 18.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 18.9 KB 25.06.2013 19.06.2013 1

Application

 TIF 43.29 KB 25.06.2013 14.06.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.4 KB 25.06.2013 12.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 5.79 KB 25.06.2013 12.06.2013 1

Confirmation or consent to legal address

 TIF 4.17 KB 25.06.2013 12.06.2013 1

Power of attorney, act of empowerment

 TIF 7.57 KB 25.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

 TIF 18.6 KB 25.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 24.11.2010 23.11.2010 1

Registration certificates

 TIF 66.35 KB 24.11.2010 23.11.2010 1

Announcement regarding the legal address

 TIF 7.53 KB 24.11.2010 16.11.2010 1

Application

 TIF 165.86 KB 24.11.2010 16.11.2010 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