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 "maxaa" |
| Registration number, date | 40203263318, 29.09.2020 |
| VAT number | LV40203263318 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 29.09.2020 |
| Legal address | Kursīšu iela 23A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 17.10.2022 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 994.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 813.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 327.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 005.08 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 974.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 608.83 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 11 933.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 240.46 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 222.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 169.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 878.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 653.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 16 221.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 14 638.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 17 138.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.05.2023 | 2 108.74 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1 | -6.8 | -2.34 |
| Personal income tax (thousands, €) | 1.35 | 0.23 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 0.37 | 1.32 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: datorzinību |
|---|---|
| Branch from zl.lv (NACE2) | Vidējā tehniskā un profesionālā izglītība (85.32) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LH ManagementReg. no. 40103585735
|
100 % | 30 020 | € 0.10 | € 3 002 | Latvia | 29.10.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Kokles iela 21 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 21 - 1 | Until 27.08.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kursīšu iela 23A | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kursīšu iela 23A | Until 09.01.2023 | last year |
| Rīga, Skanstes iela 52 | Until 16.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 29.09.2020 - 31.12.2020 | 28.07.2021 | PDF (79.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.9 KB | 04.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
EDOC | 197.95 KB | 24.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 17.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.3 KB | 17.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.3 KB | 17.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 44.16 KB | 17.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOCX | 44.16 KB | 17.10.2022 | 07.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.7 KB | 17.10.2022 | 07.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.7 KB | 17.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
180.74 KB | 12.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
180.74 KB | 12.10.2022 | 04.10.2022 | 1 | |
Articles of Association |
DOCX | 43.7 KB | 22.09.2022 | 16.09.2022 | 7 |
Shareholders’ register |
DOCX | 21.21 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 08.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOCX | 19.92 KB | 29.09.2020 | 17.09.2020 | 1 |
Memorandum of Association |
DOCX | 26.84 KB | 29.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 29.09.2020 | 17.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.57 KB | 04.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 54.77 KB | 24.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 50.34 KB | 16.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 49.58 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.10.2022 | 17.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 12.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 17.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
133.56 KB | 17.10.2022 | 11.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
133.56 KB | 17.10.2022 | 11.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.72 KB | 17.10.2022 | 11.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.72 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 17.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
127.42 KB | 17.10.2022 | 10.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
128.7 KB | 17.10.2022 | 10.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.42 KB | 17.10.2022 | 10.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
128.7 KB | 17.10.2022 | 10.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 59.78 KB | 17.10.2022 | 07.10.2022 | 1 |
Articles of Association |
EDOC | 82.03 KB | 17.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 17.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 17.10.2022 | 07.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.79 KB | 17.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 38.08 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 38.08 KB | 12.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 183.54 KB | 12.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.09.2022 | 22.09.2022 | 2 |
Articles of Association |
EDOC | 84.02 KB | 22.09.2022 | 16.09.2022 | 7 |
Application |
DOCX | 43.32 KB | 22.09.2022 | 16.09.2022 | 3 |
Application |
DOCX | 43.32 KB | 22.09.2022 | 16.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 22.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 22.09.2022 | 16.09.2022 | 2 |
Shareholders’ register |
EDOC | 43.25 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.25 KB | 22.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 89.07 KB | 27.08.2021 | 27.08.2021 | 21 |
Application |
DOCX | 89.07 KB | 27.08.2021 | 27.08.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 94.97 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 100.03 KB | 08.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 58.51 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.09.2020 | 29.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
29.11 KB | 29.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.58 KB | 29.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 25.23 KB | 29.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 45.57 KB | 29.09.2020 | 17.09.2020 | 10 |
Application |
EDOC | 59.2 KB | 29.09.2020 | 17.09.2020 | 10 |
Confirmation or consent to legal address |
DOCX | 25.26 KB | 29.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 29.09.2020 | 17.09.2020 | 1 |
Memorandum of Association |
EDOC | 29.81 KB | 29.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 29.09.2020 | 17.09.2020 | 1 |
Power of attorney, act of empowerment |
2.3 MB | 29.09.2020 | 01.07.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 2.28 MB | 29.09.2020 | 01.07.2019 | 3 |
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