MAXIMUS GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAXIMUS GROUP" |
| Registration number, date | 40003938494, 12.07.2007 |
| VAT number | None (excluded 20.04.2018) Europe VAT register |
| Register, date | Commercial Register, 12.07.2007 |
| Legal address | Čiekurkalna 2. līnija 20 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -12.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 1.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, J. Grota iela 1 - 26 | Until 29.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 357 - 21 | Until 22.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazin-vad.atbild. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Maximus zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAXIMUS GP 2013 Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAXIMUS GP 2012 Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (253.66 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (301.29 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (317.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 17.03.2017 | 09.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 17.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOC | 37.5 KB | 17.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOC | 37.5 KB | 17.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
1.52 MB | 14.03.2017 | 09.03.2017 | 3 | |
Shareholders’ register |
1.52 MB | 14.03.2017 | 09.03.2017 | 3 | |
Amendments to the Articles of Association |
276.88 KB | 17.06.2015 | 12.06.2015 | 1 | |
Articles of Association |
275.15 KB | 17.06.2015 | 11.06.2015 | 1 | |
Articles of Association |
TIF | 95.59 KB | 13.02.2015 | 10.12.2014 | 3 |
Shareholders’ register |
TIF | 83.08 KB | 13.02.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 80.38 KB | 13.02.2015 | 10.12.2014 | 2 |
Articles of Association |
TIF | 16.78 KB | 18.07.2007 | 09.07.2007 | 1 |
Memorandum of association |
TIF | 57.59 KB | 18.07.2007 | 09.07.2007 | 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 |
EDOC | 103.8 KB | 21.02.2020 | 21.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.82 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.85 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.96 KB | 11.06.2019 | 11.06.2019 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.11.2018 | 13.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.55 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
DOC | 178 KB | 29.03.2018 | 19.03.2018 | 6 |
Application |
DOC | 178 KB | 29.03.2018 | 19.03.2018 | 6 |
Application |
EDOC | 38.38 KB | 29.03.2018 | 19.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.25 KB | 28.03.2018 | 22.02.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 29.03.2018 | 08.02.2018 | 1 |
Articles of Association |
EDOC | 16.84 KB | 29.03.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.99 KB | 29.03.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.03.2018 | 08.02.2018 | 1 |
Shareholders’ register |
EDOC | 35.29 KB | 29.03.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 21 KB | 29.03.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 283.08 KB | 29.03.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 274.42 KB | 29.03.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
DOC | 21 KB | 29.03.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
6.59 MB | 17.03.2017 | 17.03.2017 | 24 | |
Application |
6.59 MB | 17.03.2017 | 17.03.2017 | 24 | |
Application |
EDOC | 6.33 MB | 17.03.2017 | 17.03.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 36.79 KB | 17.03.2017 | 09.03.2017 | 1 |
Articles of Association |
EDOC | 37.71 KB | 17.03.2017 | 09.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 16.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 185.81 KB | 14.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
174.64 KB | 14.03.2017 | 09.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
174.64 KB | 14.03.2017 | 09.03.2017 | 1 | |
Shareholders’ register |
EDOC | 1.44 MB | 14.03.2017 | 09.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
818.98 KB | 17.06.2015 | 12.06.2015 | 14 | |
Protocols/decisions of a company/organisation |
233.78 KB | 17.06.2015 | 11.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 13.02.2015 | 10.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 13.02.2015 | 12.12.2014 | 1 |
Application |
TIF | 220.87 KB | 13.02.2015 | 10.12.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 23.04 KB | 13.02.2015 | 10.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 13.02.2015 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 13.02.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 163.71 KB | 18.06.2013 | 12.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.6 KB | 18.06.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 18.06.2013 | 12.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.26 KB | 18.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.07.2007 | 12.07.2007 | 2 |
Registration certificates |
TIF | 46.51 KB | 18.07.2007 | 12.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 18.07.2007 | 09.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 18.07.2007 | 09.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 18.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 18.07.2007 | 09.07.2007 | 2 |
Sample report |
TIF | 16.99 KB | 18.07.2007 | 09.07.2007 | 1 |
Application |
TIF | 84.14 KB | 18.07.2007 | 4 |
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