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 "MAXIS" |
| Registration number, date | 45403027563, 14.12.2010 |
| VAT number | LV45403027563 from 05.01.2011 Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Skolas iela 5E, Degumnieki, Ošupes pag., Madonas nov., LV-4833 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.76 | 0.78 | 0.48 |
| Personal income tax (thousands, €) | 0.1 | 0.17 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.27 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 14.12.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Maxis", SIA
Skolas 5B, Degumnieki, Ošupes pagasts, Madonas nov., LV-4833 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical addresses
| Madonas nov., Ošupes pag., Degumnieki, Skolas iela 5-4 | Until 09.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (104.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (98.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| maxis zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zonojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 SIA Maxis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1-2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.26 KB | 09.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.09 KB | 09.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 144.01 KB | 09.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 11.69 KB | 15.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 16.88 KB | 15.12.2010 | 09.12.2010 | 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 |
TIF | 61.37 KB | 09.10.2015 | 02.07.2015 | 2 |
Application |
TIF | 174.89 KB | 09.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 09.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 12.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 178.58 KB | 12.03.2012 | 06.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 92.75 KB | 12.03.2012 | 24.01.2012 | 2 |
Notary’s decision |
TIF | 58.11 KB | 01.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 97.63 KB | 01.06.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 30.71 KB | 15.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 32.78 KB | 15.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 15.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 120.52 KB | 15.12.2010 | 09.12.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 15.12.2010 | 09.12.2010 | 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