MAX MOTO, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by paid taxes
5 by employees
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 | Limited Liability Company |
| Registered name | SIA "MAX MOTO" |
| Registration number, date | 40003635870, 27.06.2003 |
| VAT number | LV40003635870 from 08.07.2003 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 420 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 11 913.44 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 801.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 403.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 379.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 669.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 956.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 5 654.64 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 19.12.2022 | 14 881.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 13 143.25 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 15 484.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 372.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 718.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 488.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 022.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 984.66 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 8 477.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 6 857.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 398.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 898.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 846.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 732.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 585.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 267.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 487.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 463.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 799.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 097.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 599.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 3 742.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 6 302.60 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 3 273.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 922.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 779.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 404.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 905.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 4 126.85 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 204.83 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 2 414.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 727.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 532.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 3 138.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 108.47 | 111.94 | 113.17 |
| Personal income tax (thousands, €) | 9.15 | 12.66 | 11.19 |
| Statutory social insurance contributions (thousands, €) | 19.65 | 26.63 | 21.91 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2017 | |
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. | 01.06.2017 |
* 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 |
60 % | 2 436 | € 7 | € 17 052 | Latvia | 21.05.2018 | 24.05.2018 |
Natural person |
20 % | 812 | € 7 | € 5 684 | Latvia | 21.05.2018 | 24.05.2018 |
Natural person |
10 % | 406 | € 7 | € 2 842 | Latvia | 21.05.2018 | 24.05.2018 |
Natural person |
10 % | 406 | € 7 | € 2 842 | Latvia | 21.05.2018 | 24.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Max Moto", SIA
Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīga, Brīvības iela 224 | Until 08.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MaxMoto VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MM GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MAx Moto vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibaszinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MM vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MaxMotovadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (525.78 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (617.25 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (732.3 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (506.05 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (484.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.95 KB | 22.05.2018 | 21.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 30.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 198.6 KB | 30.05.2017 | 16.05.2017 | 7 |
Shareholders’ register |
TIF | 183.81 KB | 17.05.2018 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 16.32 KB | 08.12.2010 | 17.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 160.87 KB | 22.05.2018 | 21.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 243.42 KB | 30.05.2017 | 16.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.23 KB | 30.05.2017 | 16.05.2017 | 7 |
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