Max & Mark Group Ltd, PS
Informational products
Full company profile
Basic data
| Status | Economic activity suspended, 29.11.2022
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "Max & Mark Group Ltd" |
| Registration number, date | 40203192481, 29.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | Graudiņu iela 33, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 29.01.2019 | ||
Natural person |
Member | Right to represent individually | 29.01.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA MMG Group LtdReg. no. 40203180798
|
0 % | 0 | 0 | 0 | Latvia | 29.01.2019 | 29.01.2019 |
SIA "AD project agency"Reg. no. 40203168831
|
0 % | 0 | 0 | 0 | Latvia | 29.01.2019 | 29.01.2019 |
Historical addresses
| Garkalnes nov., Garkalne, Graudiņu iela 33 | Until 01.07.2021 | 3 years ago |
|---|
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 | 62.12 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 29.11.2022 | 29.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.42 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 133.76 KB | 25.01.2019 | 24.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 24.05.2019 | 16.01.2019 | 1 |
Application |
TIF | 177.3 KB | 25.01.2019 | 09.01.2019 | 5 |