Max & Mark group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Max & Mark group" |
| Registration number, date | 40203076950, 21.06.2017 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 21.06.2017 |
| Legal address | Klāva Ukstiņa iela 5A – 17N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.01.2018 (registered payment 18.01.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "Time company" | Until 22.08.2017 | 7 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Graudiņu iela 33 | Until 31.01.2019 | 5 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 3 - 9 | Until 22.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 21.06.2017 - 31.12.2017 | 21.04.2018 | PDF (232.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.81 KB | 11.01.2019 | 20.12.2018 | 1 |
Articles of Association |
TIF | 94.71 KB | 11.01.2019 | 20.12.2018 | 4 |
Shareholders’ register |
TIF | 164.74 KB | 11.01.2019 | 20.12.2018 | 6 |
Shareholders’ register |
TIF | 64.66 KB | 16.01.2018 | 27.12.2017 | 3 |
Articles of Association |
TIF | 94.26 KB | 28.12.2017 | 27.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.61 KB | 28.12.2017 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 22.08.2017 | 10.08.2017 | 1 |
Articles of Association |
TIF | 94.1 KB | 22.08.2017 | 10.08.2017 | 4 |
Shareholders’ register |
TIF | 185.19 KB | 22.08.2017 | 10.08.2017 | 5 |
Articles of Association |
DOC | 125.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 75.49 KB | 21.06.2017 | 15.06.2017 | 1 |
Memorandum of Association |
DOCX | 75.49 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
1.55 MB | 21.06.2017 | 15.06.2017 | 2 | |
Shareholders’ register |
1.55 MB | 21.06.2017 | 15.06.2017 | 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 |
EDOC | 95.48 KB | 21.09.2021 | 21.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.53 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 24.03.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 17.05.2021 | 16.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.57 KB | 17.05.2021 | 16.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.91 KB | 17.05.2021 | 16.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 97.81 KB | 28.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 28.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 316.71 KB | 11.01.2019 | 20.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 11.01.2019 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 108.56 KB | 16.01.2018 | 27.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 238.73 KB | 16.01.2018 | 27.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.6 KB | 28.12.2017 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 224.96 KB | 23.08.2017 | 10.08.2017 | 10 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 23.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.54 KB | 23.08.2017 | 10.08.2017 | 5 |
Announcement regarding the legal address |
TIF | 14.11 KB | 22.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.06.2017 | 21.06.2017 | 2 |
Announcement regarding the legal address |
EDOC | 49.05 KB | 21.06.2017 | 15.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 85 KB | 21.06.2017 | 15.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 85 KB | 21.06.2017 | 15.06.2017 | 1 |
Articles of Association |
EDOC | 50.57 KB | 21.06.2017 | 15.06.2017 | 1 |
Application |
EDOC | 2.63 MB | 21.06.2017 | 15.06.2017 | 9 |
Application |
2.74 MB | 21.06.2017 | 15.06.2017 | 9 | |
Application |
2.74 MB | 21.06.2017 | 15.06.2017 | 9 | |
Confirmation or consent to legal address |
DOCX | 2.57 MB | 21.06.2017 | 15.06.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 2.57 MB | 21.06.2017 | 15.06.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 2.58 MB | 21.06.2017 | 15.06.2017 | 2 |
Memorandum of Association |
EDOC | 60.2 KB | 21.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 21.06.2017 | 15.06.2017 | 2 |
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