MAXI GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAXI GROUP" |
| Registration number, date | 40003969988, 12.11.2007 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Šķeltu iela 10 – 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, Šķeltu iela 10-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 203-36 | Until 10.06.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (856.81 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (461.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.31 KB | 15.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 132.95 KB | 14.11.2007 | 12.11.2007 | 4 |
Memorandum of Association |
TIF | 38.22 KB | 14.11.2007 | 12.11.2007 | 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 | 97.73 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.59 KB | 14.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.88 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 250 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 09.10.2015 | 09.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 08.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.38 KB | 14.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.65 KB | 14.12.2010 | 14.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.4 KB | 14.12.2010 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 15.06.2009 | 10.06.2009 | 1 |
Application |
TIF | 337.77 KB | 15.06.2009 | 09.06.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 15.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 15.06.2009 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 15.06.2009 | 09.06.2009 | 1 |
Sample report |
TIF | 26.01 KB | 15.06.2009 | 09.06.2009 | 1 |
Registration certificates |
TIF | 30.4 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 10.06.2009 | 05.06.2009 | 2 |
Submission/Application |
TIF | 13.47 KB | 10.06.2009 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 14.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 87.46 KB | 14.11.2007 | 12.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 14.11.2007 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 14.11.2007 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 14.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.86 KB | 14.11.2007 | 12.11.2007 | 2 |
Registration certificates |
TIF | 43.69 KB | 14.11.2007 | 12.11.2007 | 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.
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