MAX SUPREME, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
430 by paid taxes
275 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 SUPREME" |
| Registration number, date | 40103800580, 18.06.2014 |
| VAT number | LV40103800580 from 14.08.2014 Europe VAT register |
| Register, date | Commercial Register, 18.06.2014 |
| Legal address | Ganību dambis 30G, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 651 EUR, registered payment 05.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAX SUPREME, SIA
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
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, €) | 29.53 | 30.3 | 83.69 |
| Personal income tax (thousands, €) | 5 | 8.23 | 15.09 |
| Statutory social insurance contributions (thousands, €) | 15.02 | 19.84 | 31.48 |
| Average employees count | 5 | 6 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | 18.06.2014 |
* 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 % | 3 651 | € 1 | € 3 651 | Latvia | 21.09.2017 | 05.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 282 - 81 | Until 19.08.2024 | 3.5 months 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 | |||||
| vadibas zinojums.2023.MaxSupreme | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (120.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Darbibas veids 2015 | |||||
2014 |
Annual report | 18.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Darbibas veids2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.12 KB | 01.12.2017 | 21.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 29.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 36.37 KB | 29.09.2017 | 21.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 29.09.2017 | 01.04.2017 | 1 |
Articles of Association |
TIF | 11.84 KB | 06.08.2014 | 17.06.2014 | 1 |
Memorandum of association |
TIF | 36.56 KB | 06.08.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 06.08.2014 | 17.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.18 KB | 16.08.2024 | 15.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.38 KB | 05.02.2018 | 01.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 01.12.2017 | 25.10.2017 | 1 |
Application |
TIF | 197.8 KB | 05.02.2018 | 21.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 29.09.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.53 KB | 29.09.2017 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 29.09.2017 | 18.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.22 KB | 29.09.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 05.02.2018 | 01.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 06.08.2014 | 18.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 06.08.2014 | 17.06.2014 | 1 |
Application |
TIF | 269.62 KB | 06.08.2014 | 17.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.69 KB | 06.08.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 06.08.2014 | 17.06.2014 | 1 |
Submission/Application |
TIF | 11.32 KB | 06.08.2014 | 17.06.2014 | 1 |
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