MAX OLIWER GROUP AB, 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, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAX OLIWER GROUP AB" |
| Registration number, date | 40003847551, 10.08.2006 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 10.08.2006 |
| Legal address | Noliktavu iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR , registered 06.10.2016 (registered payment 06.10.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Noliktavu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Stabu iela 13 | Until 10.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (348.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (360.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MOG Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MOG Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOG Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Max vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Max Oliver zinoj 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (82.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (62.51 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (370.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.77 KB | 11.10.2016 | 12.07.2016 | 2 |
Articles of Association |
TIF | 61.18 KB | 11.10.2016 | 12.07.2016 | 3 |
Shareholders’ register |
TIF | 66.05 KB | 11.10.2016 | 12.07.2016 | 2 |
Articles of Association |
TIF | 17.05 KB | 12.11.2013 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 24.91 KB | 12.11.2013 | 04.08.2006 | 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 | 65.49 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 19.12.2019 | 19.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.26 KB | 19.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 112.38 KB | 18.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 141.23 KB | 30.10.2019 | 28.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 11.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 185.74 KB | 11.10.2016 | 12.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 11.10.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 12.11.2013 | 14.10.2009 | 1 |
Application |
TIF | 98.39 KB | 12.11.2013 | 06.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 12.11.2013 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 12.11.2013 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 12.11.2013 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 12.11.2013 | 09.01.2009 | 2 |
Application |
TIF | 94.14 KB | 12.11.2013 | 02.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 12.11.2013 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 12.11.2013 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 12.11.2013 | 04.07.2007 | 2 |
Application |
TIF | 92.67 KB | 12.11.2013 | 02.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 12.11.2013 | 10.08.2006 | 2 |
Registration certificates |
TIF | 23.44 KB | 12.11.2013 | 10.08.2006 | 1 |
Application |
TIF | 319.38 KB | 12.11.2013 | 04.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 12.11.2013 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.11 KB | 12.11.2013 | 04.08.2006 | 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