MaxiLine, SIA
Limited Liability Company, Small company
Place in branch
194 by turnover
476 by profit
178 by paid taxes
87 by employees
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 "MaxiLine" |
| Registration number, date | 40103431958, 29.06.2011 |
| VAT number | LV40103431958 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Krones iela 56 – 101, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MaxiLine, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 164.84 | 101.64 | 51.43 |
| Personal income tax (thousands, €) | 20.17 | 15.37 | 11.13 |
| Statutory social insurance contributions (thousands, €) | 36.99 | 34.91 | 27.1 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.05.2016 | 13.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2016 |
Right to represent individually |
Natural person
(from 03.06.2016 )
|
Contacts in cooperation with
Apply information changes
"MaxiLine", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 101 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 101 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (96.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (251.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (97.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (97.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (108.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (157.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.56 MB | 10.05.2016 | 09.05.2016 | 2 | |
Shareholders’ register |
1.56 MB | 10.05.2016 | 09.05.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 28 KB | 02.05.2016 | 29.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.05.2016 | 29.04.2016 | 1 |
Articles of Association |
DOC | 125 KB | 02.05.2016 | 25.04.2016 | 1 |
Articles of Association |
DOC | 125 KB | 02.05.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.3 KB | 28.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 12.25 KB | 28.05.2013 | 02.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.47 KB | 28.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 8.32 KB | 28.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 35.65 KB | 01.07.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 48.34 KB | 01.07.2011 | 17.06.2011 | 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 |
RTF | 178.73 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
DOC | 63.5 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 63.5 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 31.99 KB | 31.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 10.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 02.05.2016 | 29.04.2016 | 1 |
Application |
EDOC | 36.19 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
DOCX | 23.49 KB | 02.05.2016 | 29.04.2016 | 2 |
Application |
DOCX | 23.49 KB | 02.05.2016 | 29.04.2016 | 2 |
Articles of Association |
EDOC | 49.44 KB | 02.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 02.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 02.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 02.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 28.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 86.33 KB | 28.05.2013 | 08.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.08 KB | 28.05.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 28.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.38 KB | 01.07.2011 | 29.06.2011 | 2 |
Registration certificates |
TIF | 161.58 KB | 01.07.2011 | 29.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.09 KB | 01.07.2011 | 18.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.28 KB | 01.07.2011 | 17.06.2011 | 1 |
Application |
TIF | 335.67 KB | 01.07.2011 | 17.06.2011 | 5 |
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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