MAXI AUTO, SIA
Limited Liability Company
Place in branch
718 by turnover
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 "MAXI AUTO" |
| Registration number, date | 41503035132, 23.12.2004 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Cietokšņa iela 42, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.11.2015 |
| 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, €) | 0.22 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROPEAN ENTERPRISES LLC Kompānija ar ierobežotu atbildībuReg. no. 1000099830
|
51 % | 1 451 | € 1 | € 1 451 | United States of America | 30.06.2015 | 17.11.2015 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Russian Federation | 30.06.2015 | 17.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (282.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (294.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| picture 1210 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| picture 711 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MA 2011. vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (419.94 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (593.33 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (494.53 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (353.5 KB) | ||
2005 |
Annual report | 16.01.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.05 KB | 25.11.2015 | 10.11.2015 | 6 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 25.11.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 48.08 KB | 25.11.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 40.44 KB | 25.11.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 81.42 KB | 16.01.2008 | 01.12.2004 | 2 |
Memorandum of association |
TIF | 50.43 KB | 16.01.2008 | 01.12.2004 | 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 | 192.55 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 45.84 KB | 20.05.2019 | 15.05.2019 | 5 |
Application |
DOCX | 45.84 KB | 20.05.2019 | 15.05.2019 | 5 |
Application |
EDOC | 71.52 KB | 20.05.2019 | 15.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 20.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.4 KB | 20.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 20.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 25.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 49.36 KB | 25.11.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 25.11.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 16.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 124.57 KB | 16.01.2008 | 13.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 35.09 KB | 16.01.2008 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 16.01.2008 | 13.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 16.01.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 16.01.2008 | 23.12.2004 | 1 |
Registration certificates |
TIF | 25.03 KB | 16.01.2008 | 23.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 16.01.2008 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.26 KB | 16.01.2008 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 16.01.2008 | 01.12.2004 | 1 |
Application |
TIF | 134.84 KB | 16.01.2008 | 01.12.2004 | 5 |
Consent of the auditor |
TIF | 7.71 KB | 16.01.2008 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 16.01.2008 | 01.12.2004 | 1 |
Sample report |
TIF | 20.32 KB | 16.01.2008 | 01.12.2004 | 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