MaXagrar, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
232 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MaXagrar"
Registration number, date 43603068316, 03.02.2015
VAT number LV43603068316 from 21.11.2023 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Dārza iela 10, Stelpe, Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 3 000 EUR, registered payment 03.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.08 0.88 1.31
Personal income tax (thousands, €) 0.7 0.71 0.86
Statutory social insurance contributions (thousands, €) 0.38 0.17 0.51
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2022
* 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 % 3 000 € 1 € 3 000 Germany 27.06.2022 11.07.2022

Procures

Period Rights Person

From 11.07.2022

 Right to represent individually
Natural person (from 11.07.2022 )

Historical addresses

Vecumnieku nov., Stelpes pag., Stelpe, Dārza iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (81.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (298.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (692.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (81.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (81.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (82.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (1.87 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (236.74 KB) €9.00

2015

 Annual report 03.02.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160415 214629612 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.52 KB 28.06.2022 27.06.2022 2

Shareholders’ register

TIF 60.97 KB 28.06.2022 27.06.2022 2

Shareholders’ register

TIF 126.01 KB 23.08.2017 21.08.2017 4

Articles of Association

 TIF 27.45 KB 04.02.2015 29.01.2015 1

Memorandum of Association

 TIF 58.57 KB 04.02.2015 29.01.2015 1

Shareholders’ register

TIF 96.79 KB 04.02.2015 29.01.2015 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 62.47 KB 11.07.2022 11.07.2022 2

Application

 TIF 279.19 KB 28.06.2022 27.06.2022 7

Application

 TIF 106.91 KB 28.06.2022 27.06.2022 3

Protocols/decisions of a company/organisation

 TIF 116.55 KB 28.06.2022 27.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 23.08.2017 23.08.2017 2

Application

 TIF 90.85 KB 23.08.2017 21.08.2017 5

Application

 TIF 193.35 KB 23.08.2017 21.08.2017 6

Protocols/decisions of a company/organisation

 TIF 61.03 KB 23.08.2017 21.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 134.04 KB 04.02.2015 03.02.2015 2

Announcement regarding the legal address

 TIF 29.16 KB 04.02.2015 29.01.2015 1

Application

 TIF 168.69 KB 04.02.2015 29.01.2015 3

Application

 TIF 230.24 KB 04.02.2015 29.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.21 KB 04.02.2015 29.01.2015 1

Confirmation or consent to legal address

 TIF 26.71 KB 04.02.2015 29.01.2015 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