MAXIMUS TRADE, 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, 06.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAXIMUS TRADE" |
| Registration number, date | 40103715852, 30.09.2013 |
| VAT number | None (excluded 23.05.2014) Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Sniega iela 2 k-3 – 22, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tukutu" | Until 17.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Hamburgas iela 37 | Until 14.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 17.10.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 05.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.02.2014 | 04.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 33.31 KB | 21.10.2013 | 11.10.2013 | 1 |
Articles of Association |
EDOC | 57.58 KB | 21.10.2013 | 11.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.59 KB | 21.10.2013 | 11.10.2013 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 21.10.2013 | 11.10.2013 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 21.10.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 13.36 KB | 10.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 10.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 10.10.2013 | 25.09.2013 | 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 |
EDOC | 102.98 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.74 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.1 KB | 22.08.2016 | 22.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 19.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 18.05.2016 | 18.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.32 KB | 16.05.2016 | 16.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.28 KB | 16.05.2016 | 16.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 21.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 21.08.2014 | 21.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 66.5 KB | 18.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 08.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOC | 104.5 KB | 05.02.2014 | 04.02.2014 | 3 |
Application |
DOC | 104.5 KB | 05.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 05.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 05.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
EDOC | 44.28 KB | 05.02.2014 | 04.02.2014 | 1 |
Registration certificates |
EDOC | 576.61 KB | 21.10.2013 | 17.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.54 KB | 21.10.2013 | 11.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.72 KB | 21.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.81 KB | 21.10.2013 | 11.10.2013 | 1 |
Registration certificates |
TIF | 31.28 KB | 22.10.2013 | 30.09.2013 | 1 |
Registration certificates |
TIF | 41.16 KB | 10.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 10.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 10.10.2013 | 25.09.2013 | 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.
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