Maxitrans, 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, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maxitrans" |
| Registration number, date | 40003287915, 25.03.1996 |
| VAT number | None (excluded 25.04.2013) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Lubānas iela 78B, Rīga, LV-1073 Check address owners |
| Fixed capital | 14 229 EUR , registered 14.07.2016 (registered payment 14.07.2016: 14 229 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 |
| 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 "Baltskanintertransports" | Until 09.06.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAXITRANS" | Until 16.04.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "Baltskanintertransports" | Until 30.10.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "BALTSKANINTERTRANSPORTS" | Until 23.07.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunrumpji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunrumpji" | Until 08.11.2011 | 13 years ago |
| Rīga, Ūnijas iela 58A-43 | Until 22.11.2008 | 16 years ago |
| Rīga, Brīvības gatve 223 | Until 13.10.2008 | 16 years ago |
| Rīga, Ūnijas iela 58a-43 | Until 16.04.2008 | 16 years ago |
| Rīga, Brīvības gatve 223 | Until 30.10.2006 | 18 years ago |
| Valkas rajons, Smiltene, Dakteru iela 28 | Until 23.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (507.38 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (345.09 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (600.51 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (207.83 KB) | ||
2006 |
Annual report | 23.02.2012 | TIF (192.92 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (623.87 KB) | ||
2004 |
Annual report | 24.04.2007 | TIF (206.84 KB) | ||
2003 |
Annual report | 24.04.2007 | TIF (1.27 MB) | ||
2002 |
Annual report | 23.02.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 24.04.2007 | TIF (872.19 KB) | ||
2000 |
Annual report | 24.04.2007 | TIF (634.98 KB) | ||
1999 |
Annual report | 24.04.2007 | TIF (510.53 KB) | ||
1998 |
Annual report | 24.04.2007 | TIF (1.06 MB) | ||
1997 |
Annual report | 24.04.2007 | TIF (1.02 MB) | ||
1996 |
Annual report | 24.04.2007 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.86 KB | 28.07.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 15.88 KB | 28.07.2009 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 28.07.2009 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 01.12.2008 | 20.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 10.06.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 23.52 KB | 10.06.2008 | 28.05.2008 | 2 |
Shareholders’ register |
TIF | 14.82 KB | 10.06.2008 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 18.04.2008 | 25.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 18.04.2008 | 16.10.2006 | 1 |
Shareholders’ register |
TIF | 28.65 KB | 24.04.2007 | 22.04.2005 | 1 |
Articles of Association |
TIF | 212.72 KB | 24.04.2007 | 12.07.2004 | 6 |
Shareholders’ register |
TIF | 17.3 KB | 24.04.2007 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.21 KB | 24.04.2007 | 26.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.32 KB | 24.04.2007 | 26.02.2001 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 24.04.2007 | 26.02.2001 | 1 |
Articles of Association |
TIF | 456.21 KB | 24.04.2007 | 21.03.1996 | 11 |
Articles of Association |
TIF | 464.38 KB | 24.04.2007 | 21.03.1996 | 11 |
Shareholders’ register |
TIF | 35.65 KB | 24.04.2007 | 21.03.1996 | 1 |
Memorandum of association |
TIF | 93.44 KB | 24.04.2007 | 27.02.1996 | 3 |
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 | 104.23 KB | 17.10.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 09.07.2014 | 09.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 04.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.62 KB | 04.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 25.11.2013 | 25.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 20.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.99 KB | 20.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 09.11.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 09.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 09.11.2011 | 12.10.2011 | 1 |
Application |
TIF | 76.37 KB | 09.11.2011 | 12.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 09.11.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 28.07.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 28.07.2009 | 22.07.2009 | 2 |
Application |
TIF | 263.63 KB | 28.07.2009 | 15.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 28.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 01.12.2008 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 01.12.2008 | 21.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.67 KB | 01.12.2008 | 20.11.2008 | 1 |
Application |
TIF | 197.69 KB | 01.12.2008 | 20.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 01.12.2008 | 20.11.2008 | 1 |
Specimen signature without Identity number |
TIF | 29.85 KB | 01.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 15.10.2008 | 13.10.2008 | 1 |
Submission/Application |
TIF | 16.35 KB | 15.10.2008 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 10.06.2008 | 09.06.2008 | 2 |
Registration certificates |
TIF | 16.57 KB | 10.06.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 10.06.2008 | 03.06.2008 | 2 |
Sample report |
TIF | 20.95 KB | 10.06.2008 | 03.06.2008 | 1 |
Sample report |
TIF | 22.28 KB | 10.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 122.39 KB | 10.06.2008 | 28.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 10.06.2008 | 28.05.2008 | 2 |
Cover letter |
TIF | 18.57 KB | 10.06.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 10.06.2008 | 27.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.87 KB | 10.06.2008 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.81 KB | 18.04.2008 | 16.04.2008 | 3 |
Registration certificates |
TIF | 23.58 KB | 18.04.2008 | 16.04.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.39 KB | 18.04.2008 | 10.04.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 20.14 KB | 18.04.2008 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 18.04.2008 | 20.04.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 29.82 KB | 18.04.2008 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 18.04.2008 | 30.10.2006 | 2 |
Registration certificates |
TIF | 21.92 KB | 18.04.2008 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 18.04.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 18.04.2008 | 25.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.13 KB | 18.04.2008 | 16.10.2006 | 1 |
Application |
TIF | 109.94 KB | 18.04.2008 | 16.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.97 KB | 18.04.2008 | 16.10.2006 | 2 |
Sample report |
TIF | 20.24 KB | 18.04.2008 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 24.04.2007 | 06.10.2006 | 2 |
Application |
TIF | 100.27 KB | 24.04.2007 | 03.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 24.04.2007 | 03.10.2006 | 2 |
Sample report |
TIF | 19.04 KB | 18.04.2008 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 24.04.2007 | 16.08.2005 | 2 |
Application |
TIF | 145.37 KB | 24.04.2007 | 11.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 24.04.2007 | 11.08.2005 | 2 |
Sample report |
TIF | 22.03 KB | 24.04.2007 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 24.04.2007 | 08.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 24.04.2007 | 08.08.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 37.36 KB | 24.04.2007 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 24.04.2007 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 24.04.2007 | 26.01.2005 | 2 |
Sample report |
TIF | 19.38 KB | 24.04.2007 | 26.01.2005 | 1 |
Application |
TIF | 82.41 KB | 24.04.2007 | 24.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 24.04.2007 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 24.04.2007 | 24.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 24.04.2007 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 24.04.2007 | 14.12.2004 | 2 |
Application |
TIF | 98.82 KB | 24.04.2007 | 13.12.2004 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.12 KB | 24.04.2007 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 24.04.2007 | 23.07.2004 | 1 |
Registration certificates |
TIF | 134.33 KB | 24.04.2007 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.56 KB | 24.04.2007 | 15.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 24.04.2007 | 12.07.2004 | 1 |
Application |
TIF | 178.56 KB | 24.04.2007 | 12.07.2004 | 6 |
Consent of the auditor |
TIF | 9.83 KB | 24.04.2007 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 24.04.2007 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.49 KB | 24.04.2007 | 12.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 24.04.2007 | 05.08.2003 | 1 |
Other documents |
TIF | 18.13 KB | 24.04.2007 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 24.04.2007 | 04.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 24.04.2007 | 10.07.2003 | 1 |
Sample report |
TIF | 17.24 KB | 24.04.2007 | 10.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 24.04.2007 | 05.07.2001 | 1 |
Other documents |
TIF | 14.39 KB | 24.04.2007 | 04.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 24.04.2007 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 24.04.2007 | 04.07.2001 | 1 |
Sample report |
TIF | 25.47 KB | 24.04.2007 | 04.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 24.04.2007 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 24.04.2007 | 28.02.2001 | 1 |
Appraisal reports |
TIF | 23.44 KB | 24.04.2007 | 26.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.94 KB | 24.04.2007 | 26.02.2001 | 1 |
Other documents |
TIF | 20.02 KB | 24.04.2007 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.3 KB | 24.04.2007 | 26.02.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 24.04.2007 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 24.04.2007 | 18.07.2000 | 2 |
Copy of the personal identification document |
TIF | 213.47 KB | 24.04.2007 | 03.12.1999 | 2 |
Other documents |
TIF | 29.27 KB | 24.04.2007 | 01.07.1998 | 1 |
Copy of the personal identification document |
TIF | 128.55 KB | 24.04.2007 | 09.09.1997 | 1 |
Sample report |
TIF | 23.58 KB | 24.04.2007 | 15.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 24.04.2007 | 11.07.1997 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 24.04.2007 | 18.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.04 KB | 24.04.2007 | 25.03.1996 | 1 |
Registration certificates |
TIF | 63.16 KB | 24.04.2007 | 25.03.1996 | 1 |
Application |
TIF | 95.68 KB | 24.04.2007 | 22.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 24.04.2007 | 22.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 24.04.2007 | 21.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 24.04.2007 | 21.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 24.04.2007 | 21.03.1996 | 2 |
Sample report |
TIF | 7.06 KB | 24.04.2007 | 21.03.1996 | 1 |
Copy of the personal identification document |
TIF | 332.77 KB | 24.04.2007 | 06.10.1994 | 4 |
Copy of the personal identification document |
TIF | 35.84 KB | 24.04.2007 | 05.07.1993 | 2 |
Copy of the personal identification document |
TIF | 75.06 KB | 24.04.2007 | 22.10.1992 | 2 |
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