Maxaudio, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
40 by profit
59 by paid taxes
17 by employees
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 "Maxaudio" |
| Registration number, date | 43603035832, 22.04.2008 |
| VAT number | LV43603035832 from 19.11.2008 Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Skolas iela 7 – 8, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 813 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 2.67 | 2.5 | 1.66 |
| Personal income tax (thousands, €) | 0.44 | 0.43 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.69 | 0.53 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 75.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Kultūras iestāžu darbība (90.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
34.02 % | 33 | € 29 | € 957 | Latvia | 03.05.2016 | 24.08.2016 |
Natural person |
32.99 % | 32 | € 29 | € 928 | Latvia | 03.05.2016 | 24.08.2016 |
Natural person |
32.99 % | 32 | € 29 | € 928 | Latvia | 03.05.2016 | 24.08.2016 |
Contacts in cooperation with
Apply information changes
"Maxaudio", SIA
Nākotne, Skolas 7-8, Glūdas pagasts, Jelgavas nov. LV-3040 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Jelgavas rajons, Glūdas pagasts, Nākotne, Skolas iela 7-8 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojusm | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan.pdf10 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (436.08 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (449.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.27 KB | 24.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 72.09 KB | 24.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 120.59 KB | 24.08.2016 | 03.05.2016 | 4 |
Articles of Association |
TIF | 109.54 KB | 13.08.2012 | 17.04.2008 | 1 |
Memorandum of association |
TIF | 232.76 KB | 13.08.2012 | 17.04.2008 | 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 |
RTF | 180.74 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 161.66 KB | 24.08.2016 | 18.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.95 KB | 24.08.2016 | 18.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 301.61 KB | 13.08.2012 | 22.04.2008 | 2 |
Registration certificates |
TIF | 197.22 KB | 13.08.2012 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.99 KB | 13.08.2012 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 165 KB | 13.08.2012 | 18.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 100.57 KB | 13.08.2012 | 17.04.2008 | 1 |
Application |
TIF | 1.3 MB | 13.08.2012 | 17.04.2008 | 8 |
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