Maxi service, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2018
Business form Limited Liability Company
Registered name SIA "Maxi service"
Registration number, date 40103634759, 08.02.2013
VAT number None (excluded 14.10.2015) Europe VAT register
Register, date Commercial Register, 08.02.2013
Legal address Lāčplēša iela 27 – 30, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical company names

AA Company, SIA Until 01.03.2013 11 years ago

Historical addresses

Rīga, Alūksnes iela 2-29 Until 01.03.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.39 KB 27.03.2014 19.03.2014 2

Shareholders’ register

TIF 18.71 KB 10.05.2013 14.03.2013 1

Amendments to the Articles of Association

TIF 14.44 KB 10.05.2013 06.03.2013 1

Articles of Association

TIF 16.7 KB 10.05.2013 06.03.2013 1

Regulations for the increase/reduction of the equity

TIF 23.6 KB 10.05.2013 06.03.2013 1

Shareholders’ register

TIF 12.47 KB 10.05.2013 06.03.2013 1

Amendments to the Articles of Association

TIF 15.91 KB 04.03.2013 26.02.2013 1

Articles of Association

TIF 13.32 KB 04.03.2013 26.02.2013 1

Shareholders’ register

TIF 23.01 KB 04.03.2013 26.02.2013 1

Articles of Association

TIF 11.23 KB 15.02.2013 05.02.2013 1

Memorandum of Association

TIF 24.56 KB 15.02.2013 05.02.2013 1

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 97.63 KB 04.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

RTF 902.43 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 28.04.2016 27.04.2016 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 28.04.2016 27.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.87 KB 28.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 22.10.2015 21.10.2015 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 16.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 16.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 44.45 KB 09.04.2014 07.04.2014 2

Application

TIF 146.97 KB 09.04.2014 27.03.2014 3

Notice of a member of the Board regarding the resignation

TIF 14.95 KB 09.04.2014 27.03.2014 1

Power of attorney, act of empowerment

TIF 10.65 KB 09.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 66.34 KB 27.03.2014 26.03.2014 2

Application

TIF 220.36 KB 27.03.2014 19.03.2014 2

Documents attesting the transfer of shares

TIF 25.75 KB 27.03.2014 19.03.2014 1

Power of attorney, act of empowerment

TIF 16.98 KB 27.03.2014 19.03.2014 1

Power of attorney, act of empowerment

TIF 24.47 KB 27.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 10.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.66 KB 10.05.2013 07.05.2013 1

Application

TIF 83.98 KB 10.05.2013 18.03.2013 2

Consent of a member of the Board / executive director

TIF 85.61 KB 10.05.2013 07.03.2013 4

Application

TIF 107.34 KB 10.05.2013 06.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.46 KB 10.05.2013 06.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 10.05.2013 06.03.2013 1

Power of attorney, act of empowerment

TIF 12.57 KB 10.05.2013 06.03.2013 1

Power of attorney, act of empowerment

TIF 12.61 KB 10.05.2013 06.03.2013 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 10.05.2013 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 04.03.2013 01.03.2013 2

Registration certificates

TIF 33.39 KB 04.03.2013 01.03.2013 1

Application

TIF 260.99 KB 04.03.2013 26.02.2013 4

Confirmation or consent to legal address

TIF 13.72 KB 04.03.2013 26.02.2013 1

Consent of a member of the Board / executive director

TIF 26.37 KB 04.03.2013 26.02.2013 2

Protocols/decisions of a company/organisation

TIF 17.22 KB 04.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.84 KB 15.02.2013 08.02.2013 1

Registration certificates

TIF 48.48 KB 15.02.2013 08.02.2013 1

Announcement regarding the legal address

TIF 6.82 KB 15.02.2013 05.02.2013 1

Application

TIF 227.19 KB 15.02.2013 05.02.2013 4

Confirmation or consent to legal address

TIF 7.06 KB 15.02.2013 05.02.2013 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