MAXI NONI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.02.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAXI NONI"
Registration number, date 40103266727, 30.12.2009
VAT number None (excluded 19.12.2012) Europe VAT register
Register, date Commercial Register, 30.12.2009
Legal address Brīvības iela 3 – 12, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.02.2014
* 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 % 100 LVL 20 LVL 2 000 Latvia 20.02.2014 25.02.2014

Historical addresses

Rīga, Mazā Nometņu iela 57-19 Until 12.09.2012 12 years ago
Talsu nov., Laidzes pag., Miegūze, "Palejas" Until 25.02.2014 10 years ago
Strenču nov., Seda, Brīvības iela 3 - 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.09 KB 27.02.2014 20.02.2014 3

Shareholders’ register

TIF 14.34 KB 13.09.2012 07.09.2012 1

Articles of Association

 TIF 237.03 KB 29.05.2012 23.05.2012 4

Shareholders’ register

TIF 51.12 KB 29.05.2012 23.05.2012 1

Articles of Association

 TIF 37.18 KB 06.01.2010 18.12.2009 1

Memorandum of Association

 TIF 71.16 KB 06.01.2010 18.12.2009 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

 TIF 78.86 KB 27.02.2014 25.02.2014 2

Application

 TIF 937.51 KB 27.02.2014 20.02.2014 5

Consent of a member of the Board / executive director

 TIF 50.98 KB 27.02.2014 20.02.2014 2

Protocols/decisions of a company/organisation

 TIF 43.11 KB 27.02.2014 20.02.2014 2

Confirmation or consent to legal address

 TIF 14.47 KB 27.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.4 MB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 20.02.2013 20.02.2013 1

State Revenue Service decisions/letters/statements

 DOC 54 KB 15.02.2013 15.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.69 MB 15.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 13.09.2012 12.09.2012 2

Confirmation or consent to legal address

 TIF 9.67 KB 13.09.2012 11.09.2012 1

Announcement regarding the legal address

 TIF 8.56 KB 13.09.2012 07.09.2012 1

Application

 TIF 198.06 KB 13.09.2012 07.09.2012 4

Protocols/decisions of a company/organisation

 TIF 32.86 KB 13.09.2012 07.09.2012 1

Consent of a member of the Board / executive director

 TIF 29.67 KB 13.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.55 KB 29.05.2012 28.05.2012 2

Application

 TIF 904.6 KB 29.05.2012 23.05.2012 4

Consent of a member of the Board / executive director

 TIF 73.17 KB 29.05.2012 23.05.2012 2

Protocols/decisions of a company/organisation

 TIF 207.3 KB 29.05.2012 23.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 82.54 KB 06.01.2010 30.12.2009 2

Registration certificates

 TIF 46.88 KB 06.01.2010 30.12.2009 1

Application

 TIF 371.16 KB 06.01.2010 23.12.2009 6

Bank statements or other document regarding the payment of the equity

TIF 26.84 KB 06.01.2010 23.12.2009 1

Announcement regarding the legal address

 TIF 11.8 KB 06.01.2010 18.12.2009 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