Maximus Capital Management, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
139 by paid taxes
44 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 | SIA "Maximus Capital Management" |
| Registration number, date | 40103173910, 04.06.2008 |
| VAT number | LV40103173910 from 11.02.2009 Europe VAT register |
| Register, date | Commercial Register, 04.06.2008 |
| Legal address | Rūpniecības iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maximus Capital Management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.19 | 4.32 | 7.38 |
| Personal income tax (thousands, €) | 1.34 | 1.3 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 2 | 3.11 | 5.85 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
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. | 04.06.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SSE Baltic Opportunities LimitedReg. no. HE 215656
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 30.10.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Maximus Capital Management", SIA
Rūpniecības 1-5, Rīga LV-1010 Check address owners
Finanšu darbība
Historical company names
| SIA IBS "Maximus Capital Management" | Until 25.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 1-5 | Until 09.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37-13 | Until 16.11.2009 | 15 years ago |
| Rīga, Dzirnavu iela 57A-1 | Until 10.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (81.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (436.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (89.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (86.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (87.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-1 (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.08.2011 | TIF (707.27 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (402.84 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (368.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.88 KB | 30.11.2020 | 30.10.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.77 KB | 30.11.2020 | 19.10.2020 | 7 |
Shareholders’ register |
TIF | 66.03 KB | 06.06.2019 | 29.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.35 KB | 06.06.2019 | 20.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.44 KB | 06.06.2019 | 20.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.23 KB | 06.06.2019 | 09.05.2019 | 5 |
Shareholders’ register |
TIF | 71.3 KB | 15.05.2018 | 05.03.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.26 KB | 21.03.2018 | 12.09.2017 | 4 |
Shareholders’ register |
TIF | 86.8 KB | 21.08.2015 | 07.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.28 KB | 21.08.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 35.02 KB | 21.08.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 10.98 KB | 19.02.2013 | 12.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.68 KB | 19.02.2013 | 18.11.2011 | 6 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 11.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 20.62 KB | 11.03.2011 | 04.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 30.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 32.86 KB | 30.03.2010 | 15.03.2010 | 3 |
Shareholders’ register |
TIF | 15.21 KB | 29.12.2009 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 17.08.2009 | 21.07.2009 | 1 |
Articles of Association |
TIF | 29.74 KB | 17.08.2009 | 21.07.2009 | 3 |
Articles of Association |
TIF | 28.88 KB | 07.11.2008 | 16.10.2008 | 3 |
Articles of Association |
TIF | 19.46 KB | 26.06.2008 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 31.34 KB | 26.06.2008 | 20.05.2008 | 1 |
Registration certificates of foreign companies |
TIF | 54.12 KB | 11.03.2011 | 12.12.2007 | 3 |
Registration certificates of foreign companies |
TIF | 115.72 KB | 29.12.2009 | 12.12.2007 | 6 |
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 | 66.05 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 175.22 KB | 30.11.2020 | 27.11.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 98.9 KB | 30.11.2020 | 19.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.48 KB | 30.11.2020 | 24.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 156.66 KB | 06.06.2019 | 29.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 313 KB | 06.06.2019 | 09.05.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.05.2018 | 16.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 282.86 KB | 15.05.2018 | 15.03.2018 | 6 |
Application |
TIF | 96.58 KB | 21.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219.94 KB | 21.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 76.19 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 23.11.2015 | 23.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 303.5 KB | 20.11.2015 | 20.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 120.95 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.09.2015 | 21.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 18.09.2015 | 15.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 290.78 KB | 18.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 68.15 KB | 21.08.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 21.08.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 19.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 128.53 KB | 19.02.2013 | 06.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 69.68 KB | 15.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 156.33 KB | 11.03.2011 | 07.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 11.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 11.03.2011 | 04.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.7 KB | 11.03.2011 | 15.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 381.27 KB | 11.03.2011 | 27.01.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 30.03.2010 | 25.03.2010 | 2 |
Registration certificates |
TIF | 87.45 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 109.59 KB | 30.03.2010 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 29.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 74.73 KB | 29.12.2009 | 15.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 19.11.2009 | 16.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 19.11.2009 | 13.10.2009 | 2 |
Application |
TIF | 79.96 KB | 19.11.2009 | 01.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 17.08.2009 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.5 KB | 17.08.2009 | 05.08.2009 | 2 |
Sample report |
TIF | 28.1 KB | 17.08.2009 | 04.08.2009 | 1 |
Sample report |
TIF | 27.91 KB | 17.08.2009 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 17.08.2009 | 21.07.2009 | 1 |
Application |
TIF | 146.94 KB | 17.08.2009 | 20.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.47 KB | 17.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 10.02.2009 | 09.02.2009 | 1 |
Application |
TIF | 55.28 KB | 10.02.2009 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 356.88 KB | 29.12.2009 | 28.01.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 07.11.2008 | 06.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.77 KB | 10.02.2009 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 10.02.2009 | 16.10.2008 | 1 |
Application |
TIF | 122.52 KB | 07.11.2008 | 16.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 07.11.2008 | 16.10.2008 | 1 |
Submission/Application |
TIF | 7.42 KB | 07.11.2008 | 16.10.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.82 KB | 07.11.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 26.06.2008 | 04.06.2008 | 2 |
Registration certificates |
TIF | 23.49 KB | 26.06.2008 | 04.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 26.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 26.06.2008 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 26.06.2008 | 20.05.2008 | 1 |
Application |
TIF | 309.45 KB | 26.06.2008 | 20.05.2008 | 9 |
document.Ā3 |
TIF | 58.93 KB | 11.03.2011 | 12.12.2007 | 3 |
Other documents |
TIF | 19.23 KB | 10.02.2009 | 2 | |
Other documents |
TIF | 19.63 KB | 07.11.2008 | 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.
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