Maximum Security, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maximum Security"
Registration number, date 40103707107, 04.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2013
Legal address Augusta Deglava iela 108 k-1 – 21, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 07.07.2016
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 7.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2013
* 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 % 1 € 1 € 1 Latvia 17.06.2016 07.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Vera un CO" Until 10.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (345.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2023  PDF (353.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (278.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (620.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (908.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (906.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (997.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (881.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 04.09.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 135.89 KB 07.11.2016 07.11.2016 1

Articles of Association

 PDF 204.17 KB 07.11.2016 03.11.2016 1

Amendments to the Articles of Association

 PDF 152.04 KB 27.06.2016 27.06.2016 1

Articles of Association

 PDF 226.92 KB 27.06.2016 17.06.2016 1

Shareholders’ register

PDF 150.66 KB 27.06.2016 17.06.2016 1

Articles of Association

 TIF 15.4 KB 11.09.2013 23.08.2013 1

Shareholders’ register

TIF 40.87 KB 11.09.2013 23.08.2013 2

Memorandum of association

 TIF 32.55 KB 11.09.2013 20.08.2013 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 52.82 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.04 KB 10.11.2016 10.11.2016 2

Amendments to the Articles of Association

 PDF 156.02 KB 07.11.2016 07.11.2016 1

Application

 PDF 476.25 KB 07.11.2016 07.11.2016 2

Application

 PDF 492.79 KB 07.11.2016 07.11.2016 2

Articles of Association

 PDF 234.25 KB 07.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

 PDF 233.7 KB 07.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

 PDF 205 KB 07.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.54 KB 07.07.2016 07.07.2016 2

Application

 PDF 482.65 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 335.92 KB 27.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.27 KB 11.09.2013 04.09.2013 2

Registration certificates

 TIF 47.7 KB 11.09.2013 04.09.2013 1

Announcement regarding the legal address

 TIF 9.76 KB 11.09.2013 23.08.2013 1

Application

 TIF 250.16 KB 11.09.2013 23.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 11.09.2013 23.08.2013 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