MAX Trade, 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, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAX Trade" |
| Registration number, date | 40103992904, 13.05.2016 |
| VAT number | None (excluded 14.09.2018) Europe VAT register |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | Ģenerāļa Radziņa krastmala 17 – 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2018 (registered payment 01.02.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.53 | 3.31 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 1.8 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Puškina iela 1A - 24 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Pērses iela 16 | Until 07.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 13.05.2016 - 31.12.2016 | 20.04.2017 | PDF (407.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 32.33 KB | 30.01.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 47.97 KB | 24.01.2018 | 19.01.2018 | 3 |
Shareholders’ register |
TIF | 77.52 KB | 24.01.2018 | 19.01.2018 | 3 |
Shareholders’ register |
TIF | 85.06 KB | 24.01.2018 | 19.01.2018 | 3 |
Articles of Association |
TIF | 11.71 KB | 19.05.2016 | 12.05.2016 | 1 |
Memorandum of Association |
TIF | 32.13 KB | 19.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 56.03 KB | 19.05.2016 | 12.05.2016 | 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 | 99.8 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.61 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.14 KB | 17.04.2020 | 17.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.76 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 28.06.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 30.10.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.74 KB | 09.10.2018 | 09.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.09.2018 | 25.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.02 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 01.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 164.02 KB | 09.03.2018 | 07.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 09.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 01.02.2018 | 01.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 30.01.2018 | 26.01.2018 | 1 |
Application |
TIF | 324.76 KB | 30.01.2018 | 19.01.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 24.01.2018 | 19.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 24.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 24.01.2018 | 19.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 921.22 KB | 12.09.2016 | 01.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 12.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 19.05.2016 | 13.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 19.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 272.84 KB | 19.05.2016 | 12.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.49 KB | 19.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 19.05.2016 | 11.05.2016 | 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