Max Trans, SIA
Limited Liability 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, 04.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Max Trans" |
| Registration number, date | 40003758569, 29.07.2005 |
| VAT number | None (excluded 24.05.2012) Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.07.2005 (registered payment 29.07.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Viktorijas iela 40 | Until 01.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Buļļu iela 45B | Until 02.03.2010 | 14 years ago |
| Rīga, Džohara Dudajeva gatve 9-72 | Until 09.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (983.57 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 04.12.2008 | TIF (740.77 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (620.91 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (644.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.7 KB | 29.11.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 02.03.2012 | 24.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 10.06.2015 | 17.05.2011 | 1 |
Articles of Association |
TIF | 34.78 KB | 10.06.2015 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 07.06.2011 | 17.05.2011 | 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 |
TIF | 55.12 KB | 10.06.2015 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 24.03.2014 | 21.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.98 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.21 MB | 11.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 29.11.2012 | 01.03.2012 | 2 |
Application |
TIF | 112.71 KB | 29.11.2012 | 24.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8 KB | 29.11.2012 | 24.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.44 KB | 29.11.2012 | 24.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 29.11.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 10.06.2015 | 03.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.56 KB | 10.06.2015 | 25.05.2011 | 2 |
Application |
TIF | 128.53 KB | 10.06.2015 | 18.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.31 KB | 10.06.2015 | 17.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 19.05.2014 | 25.07.2005 | 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