Maximus brokers, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
440 by paid taxes
279 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 "Maximus brokers" |
| Registration number, date | 40103631112, 30.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Dienvidu iela 43, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 19.58 | 2.58 | 0 |
| Personal income tax (thousands, €) | 0.03 | -0.01 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2024 | 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 | 26.03.2024 |
* 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 |
51 % | 51 | € 150 | € 7 650 | Latvia | 14.03.2024 | 19.03.2024 |
Natural person |
49 % | 49 | € 150 | € 7 350 | Latvia | 14.03.2024 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Maximus brokers", SIA
Dzidriņas, Dienvidu 43, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Apdrošināšana
Historical addresses
| Rīga, Baznīcas iela 13-17 | Until 22.04.2014 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Dienvidu iela 43 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 18.03.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 12.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 24.05.2022 ar elektronisko parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 06.07.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes s des protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinjojums | |||||
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.85 KB | 19.03.2024 | 14.03.2024 | 1 |
Articles of Association |
DOCX | 15.57 KB | 22.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 15.57 KB | 22.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
61.93 KB | 01.04.2020 | 25.02.2020 | 1 | |
Shareholders’ register |
261.5 KB | 22.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
309.96 KB | 22.06.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
TIF | 9.55 KB | 12.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 12.68 KB | 01.02.2013 | 24.01.2013 | 1 |
Memorandum of Association |
TIF | 31.73 KB | 01.02.2013 | 24.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.15 KB | 26.03.2024 | 22.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.34 KB | 26.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.7 KB | 26.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 50.39 KB | 19.03.2024 | 18.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 33.54 KB | 22.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 33.54 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 21.71 KB | 22.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 22.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 22.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
257.58 KB | 01.04.2020 | 25.02.2020 | 1 | |
Application |
EDOC | 246.89 KB | 01.04.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.84 KB | 01.04.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
115.35 KB | 01.04.2020 | 25.02.2020 | 1 | |
Shareholders’ register |
EDOC | 79 KB | 01.04.2020 | 25.02.2020 | 1 |
Application |
475.51 KB | 22.06.2016 | 21.06.2016 | 2 | |
Shareholders’ register |
292.54 KB | 22.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
340.12 KB | 22.06.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
335.42 KB | 22.06.2016 | 13.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
363.92 KB | 22.06.2016 | 13.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 163.92 KB | 23.04.2014 | 10.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 23.04.2014 | 25.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.62 KB | 23.04.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 12.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 106.19 KB | 12.06.2013 | 03.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 12.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 01.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 44.2 KB | 01.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 154.52 KB | 01.02.2013 | 29.01.2013 | 5 |
Submission/Application |
TIF | 12.18 KB | 01.02.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 01.02.2013 | 28.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 01.02.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 01.02.2013 | 24.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 01.02.2013 | 24.01.2013 | 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