Maxaudit, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
424 by profit
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 "Maxaudit" |
| Registration number, date | 40103948959, 25.11.2015 |
| VAT number | None (excluded 31.08.2018) Europe VAT register |
| Register, date | Commercial Register, 25.11.2015 |
| Legal address | Aleksandra Čaka iela 143 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.11.2015 |
| 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
- 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 | 0.39 | 1.35 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | 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 | 09.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 26.11.2020 | 09.12.2020 |
Historical company names
| SIA "Zerat" | Until 09.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 28 - 85 | Until 09.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib. zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA ZERAT DALBNIKA SAPULCES PROTOKOLS PAR 2019.GADU | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA ZERAT Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA ZERAT VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA ZERAT VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 13.05.2016 | TIF (947.46 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2020 | 04.12.2020 | 1 |
Articles of Association |
TIF | 38.94 KB | 26.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 25.87 KB | 26.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 41.3 KB | 26.11.2015 | 20.11.2015 | 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 | 66.12 KB | 09.12.2020 | 09.12.2020 | 2 |
Articles of Association |
EDOC | 33.35 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 62.52 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 71.58 KB | 09.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 09.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 09.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 09.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 26.11.2015 | 25.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.38 KB | 26.11.2015 | 20.11.2015 | 1 |
Application |
TIF | 121.01 KB | 26.11.2015 | 20.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 26.11.2015 | 20.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 26.11.2015 | 20.11.2015 | 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