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 | Maxcroft Holding SIA |
| Registration number, date | 50103907581, 15.06.2015 |
| VAT number | LV50103907581 from 18.06.2015 Europe VAT register |
| Register, date | Commercial Register, 15.06.2015 |
| Legal address | Lāčplēša iela 14 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 12 EUR, registered payment 15.06.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.01 | 0.6 | 3.24 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Estonia | Estonia |
|
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 | 10.02.2020 |
* 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 % | 12 | € 1 | € 12 | Estonia | 31.01.2020 | 10.02.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.02.2020 |
Right to represent individually |
Natural person
(from 10.02.2020 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Forestus" | Until 19.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Lizuma iela 1 k-6 | Until 19.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 k-2 - 56 | Until 18.05.2017 | 7 years ago |
| Rīga, Dzirnavu iela 87 | Until 27.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2023 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.31 KB) | €9.00 |
2015 |
Annual report | 15.06.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 7 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.93 KB | 10.02.2020 | 31.01.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 104.95 KB | 15.09.2016 | 15.09.2016 | 1 |
Articles of Association |
ASICE | 100.7 KB | 15.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
ASICE | 105.28 KB | 15.09.2016 | 06.09.2016 | 1 |
Articles of Association |
TIF | 13.33 KB | 14.08.2015 | 09.06.2015 | 1 |
Memorandum of Association |
TIF | 37.08 KB | 14.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 14.08.2015 | 09.06.2015 | 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 | 70.73 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 48.01 KB | 10.02.2020 | 31.01.2020 | 1 |
Application |
ASICE | 51.29 KB | 10.02.2020 | 31.01.2020 | 1 |
Application |
DOCX | 61.12 KB | 10.02.2020 | 31.01.2020 | 1 |
Application |
ASICE | 64.13 KB | 10.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.59 KB | 10.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.63 KB | 10.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
ASICE | 33.99 KB | 10.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 111.05 KB | 22.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 22.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 698.85 KB | 22.05.2017 | 13.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 22.05.2017 | 13.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 177.6 KB | 22.11.2019 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 19.09.2016 | 19.09.2016 | 1 |
Application |
ASICE | 6.46 MB | 15.09.2016 | 15.09.2016 | 25 |
Announcement regarding the legal address |
ASICE | 21.36 KB | 15.09.2016 | 06.09.2016 | 1 |
Confirmation or consent to legal address |
ASICE | 862.1 KB | 15.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
129.63 KB | 15.09.2016 | 06.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
162.34 KB | 15.09.2016 | 06.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 14.08.2015 | 15.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 14.08.2015 | 09.06.2015 | 1 |
Application |
TIF | 136.14 KB | 14.08.2015 | 09.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.73 KB | 14.08.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 14.08.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 14.08.2015 | 08.06.2015 | 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