MAXART, SIA

Limited Liability Company, Small company
Place in branch
548 by turnover
147 by profit
287 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAXART"
Registration number, date 40203194463, 11.02.2019
VAT number LV40203194463 from 07.08.2019 Europe VAT register
Register, date Commercial Register, 11.02.2019
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 9 000 EUR, registered payment 15.07.2019
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, €) 50.38 43.37 44.48
Personal income tax (thousands, €) 21.36 17.38 13.88
Statutory social insurance contributions (thousands, €) 49.12 41.46 33.56
Average employees count 16 14 14

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
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   11.02.2019
* 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 % 9 000 € 1 € 9 000 Latvia 08.07.2019 15.07.2019

Apply information changes

ML

"Maxart", SIA

Lubānas 78E, Rīga, LV-1073

Kravu pārvadājumi: auto

Historical addresses

Rīga, Anniņmuižas bulvāris 50 - 125 Until 04.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (18.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 11.02.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.85 KB 15.08.2024 14.08.2024 6

Shareholders’ register

DOC 34 KB 15.07.2019 08.07.2019 1

Amendments to the Articles of Association

DOC 40 KB 15.07.2019 05.07.2019 1

Articles of Association

DOC 57.5 KB 15.07.2019 05.07.2019 1

Regulations for the increase/reduction of the equity

DOC 36 KB 15.07.2019 05.07.2019 1

Articles of Association

DOC 31.5 KB 11.02.2019 08.02.2019 1

Articles of Association

DOC 31.5 KB 11.02.2019 08.02.2019 1

Memorandum of Association

DOC 30.5 KB 11.02.2019 08.02.2019 1

Memorandum of Association

DOC 30.5 KB 11.02.2019 08.02.2019 1

Shareholders’ register

DOCX 19.27 KB 11.02.2019 08.02.2019 1

Shareholders’ register

DOCX 19.27 KB 11.02.2019 08.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 21.15 KB 15.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 04.02.2022 04.02.2022 1

Application

DOCX 89.08 KB 04.02.2022 26.01.2022 1

Application

DOCX 89.08 KB 04.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 15.07.2019 15.07.2019 2

Application

EDOC 31.82 KB 15.07.2019 08.07.2019 2

Application

DOC 72 KB 15.07.2019 08.07.2019 2

Shareholders’ register

EDOC 20.8 KB 15.07.2019 08.07.2019 1

Amendments to the Articles of Association

EDOC 21.81 KB 15.07.2019 05.07.2019 1

Articles of Association

EDOC 31.67 KB 15.07.2019 05.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 15.07.2019 05.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.61 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 904.59 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 123.35 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 889.12 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 389.88 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 474.92 KB 15.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 121.94 KB 15.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 15.07.2019 05.07.2019 2

Protocols/decisions of a company/organisation

EDOC 24.58 KB 15.07.2019 05.07.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.79 KB 15.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.33 KB 11.02.2019 11.02.2019 2

Announcement regarding the legal address

DOC 25.5 KB 11.02.2019 08.02.2019 1

Announcement regarding the legal address

DOC 25.5 KB 11.02.2019 08.02.2019 1

Announcement regarding the legal address

EDOC 18.99 KB 11.02.2019 08.02.2019 1

Articles of Association

EDOC 20.89 KB 11.02.2019 08.02.2019 1

Application

DOCX 31.14 KB 11.02.2019 08.02.2019 2

Application

DOCX 31.14 KB 11.02.2019 08.02.2019 2

Application

EDOC 39.92 KB 11.02.2019 08.02.2019 2

Memorandum of Association

EDOC 20.53 KB 11.02.2019 08.02.2019 1

Shareholders’ register

EDOC 28.64 KB 11.02.2019 08.02.2019 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