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 | Sabiedrība ar ierobežotu atbildību "MAX" |
| Registration number, date | 49003000019, 20.03.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Čiekurkalna 2. līnija 49A – 17, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2008 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 30.05.2016 | 28.07.2016 |
Historical company names
| Ražošanas komercuzņēmums SIA "MAX" | Until 09.05.2002 | 22 years ago |
|---|
Historical addresses
| Talsi, Krišjāņa Valdemāra iela 17 | Until 17.11.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Talsi, Darba iela 23/27 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Darba iela 23/27 | Until 13.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (200.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (284.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (201.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (262.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (201.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAX GADA PARSKATS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MAX PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MAX vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 02.04.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 04.04.2013 | TIF (561.68 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (545.68 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (265.01 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (603.39 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (515.38 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 14.06.2018 | TIF (921.23 KB) | ||
2004 |
Annual report | 14.06.2018 | TIF (438.38 KB) | ||
2003 |
Annual report | 14.06.2018 | TIF (721.57 KB) | ||
2002 |
Annual report | 14.06.2018 | TIF (667.32 KB) | ||
2001 |
Annual report | 14.06.2018 | TIF (923 KB) | ||
2000 |
Annual report | 13.06.2018 | TIF (768.4 KB) | ||
1999 |
Annual report | 13.06.2018 | TIF (576.61 KB) | ||
1998 |
Annual report | 13.06.2018 | TIF (440.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.73 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 49.59 KB | 05.07.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 05.07.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 19.7 KB | 13.06.2018 | 21.10.2004 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 13.06.2018 | 21.10.2004 | 1 |
Articles of Association |
TIF | 407.29 KB | 13.06.2018 | 03.05.2002 | 10 |
Amendments to the Articles of Association |
TIF | 48.45 KB | 13.06.2018 | 16.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 50.82 KB | 13.06.2018 | 14.10.1992 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 14.06.2018 | 01.08.1992 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 14.06.2018 | 19.03.1991 | 1 |
Articles of Association |
TIF | 389.63 KB | 14.06.2018 | 11.03.1991 | 11 |
Memorandum of association |
TIF | 153.9 KB | 14.06.2018 | 09.03.1991 | 4 |
Shareholders’ register |
TIF | 5.59 KB | 13.06.2018 | 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 |
EDOC | 70.71 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 28.07.2016 | 28.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 48.12 KB | 05.07.2016 | 29.06.2016 | 13 |
Application |
EDOC | 60.36 KB | 05.07.2016 | 29.06.2016 | 13 |
Articles of Association |
EDOC | 49.59 KB | 05.07.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 05.07.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.84 KB | 05.07.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 05.07.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 13.05.2015 | 13.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 27.3 KB | 08.05.2015 | 07.05.2015 | 1 |
Application |
EDOC | 52.7 KB | 08.05.2015 | 07.05.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 58.75 KB | 08.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 13.06.2018 | 21.10.2008 | 1 |
Application |
TIF | 95.62 KB | 13.06.2018 | 14.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 13.06.2018 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 13.06.2018 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 13.06.2018 | 17.11.2004 | 1 |
Registration certificates |
TIF | 19.48 KB | 13.06.2018 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 13.06.2018 | 21.10.2004 | 1 |
Application |
TIF | 175.75 KB | 13.06.2018 | 21.10.2004 | 5 |
Consent of the auditor |
TIF | 8.05 KB | 13.06.2018 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 13.06.2018 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 13.06.2018 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 13.06.2018 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 13.06.2018 | 09.05.2002 | 1 |
Registration certificates |
TIF | 62.1 KB | 13.06.2018 | 09.05.2002 | 1 |
Registration certificates |
TIF | 51.12 KB | 13.06.2018 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.88 KB | 13.06.2018 | 07.05.2002 | 2 |
Submission/Application |
TIF | 16.55 KB | 13.06.2018 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 13.06.2018 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 13.06.2018 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 13.06.2018 | 05.03.2002 | 1 |
Submission/Application |
TIF | 12.71 KB | 13.06.2018 | 05.03.2002 | 1 |
Sample report |
TIF | 17.86 KB | 13.06.2018 | 26.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.43 KB | 13.06.2018 | 22.01.1996 | 1 |
Appraisal reports |
TIF | 16.32 KB | 13.06.2018 | 16.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 13.06.2018 | 16.12.1995 | 1 |
Application |
TIF | 112.24 KB | 13.06.2018 | 07.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 13.06.2018 | 08.09.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 13.06.2018 | 20.07.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.66 KB | 14.06.2018 | 20.03.1991 | 1 |
Registration certificates |
TIF | 32.12 KB | 14.06.2018 | 20.03.1991 | 1 |
Application |
TIF | 103.24 KB | 14.06.2018 | 19.03.1991 | 4 |
Specimen signature without Identity number |
TIF | 14.74 KB | 14.06.2018 | 15.03.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.95 KB | 14.06.2018 | 14.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 7.45 KB | 14.06.2018 | 12.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.15 KB | 14.06.2018 | 11.03.1991 | 3 |
Appraisal reports |
TIF | 16.55 KB | 14.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 25.01 KB | 13.06.2018 | 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