Maximus Software, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maximus Software"
Registration number, date 40103658920, 12.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Aspazijas iela 2F – 2, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 14 EUR, registered payment 24.01.2019
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, €) 5.78 4.53 7.26
Personal income tax (thousands, €) 1.61 0.49 0
Statutory social insurance contributions (thousands, €) 4.17 3.34 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2019
* 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 % 14 € 1 € 14 Latvia 06.11.2018 24.01.2019

Historical addresses

Babītes nov., Babītes pag., Piņķi, Aspazijas iela 2F-2 Until 21.11.2017 8 years ago
Babītes nov., Babītes pag., Priežciems, Aspazijas iela 2F - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (569.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (582.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
UVZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
UVZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
MS UVZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
UVZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
MS UVZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
UVZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
UzVadZin PDF

2013

 Annual report 12.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
UVZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.7 KB 23.01.2019 06.11.2018 4

Amendments to the Articles of Association

 TIF 17.32 KB 21.01.2019 06.11.2018 1

Articles of Association

 TIF 77.54 KB 21.01.2019 06.11.2018 4

Articles of Association

 TIF 14.2 KB 07.05.2013 08.04.2013 1

Memorandum of Association

 TIF 18.35 KB 07.05.2013 08.04.2013 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

 EDOC 70.97 KB 24.01.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.35 KB 22.01.2019 22.01.2019 2

Application

 TIF 211.28 KB 21.01.2019 18.01.2019 6

Decisions / judgements of courts and other law enforcement authorities

 EDOC 86.63 KB 08.01.2019 08.01.2019 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 87.04 KB 10.01.2019 04.12.2018 22

Protocols/decisions of a company/organisation

 TIF 54.45 KB 21.01.2019 06.11.2018 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 51.68 KB 09.03.2017 09.03.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 98.61 KB 09.03.2017 09.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 09.03.2017 09.03.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 37.1 KB 09.03.2017 03.03.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 125.71 KB 29.03.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 07.05.2013 12.04.2013 2

Registration certificates

 TIF 45.82 KB 07.05.2013 12.04.2013 1

Announcement regarding the legal address

 TIF 9.09 KB 07.05.2013 08.04.2013 1

Application

 TIF 99.27 KB 07.05.2013 08.04.2013 3
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