MAXLOG, SIA

Limited Liability Company, Small company
Place in branch
169 by turnover
410 by profit
171 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAXLOG"
Registration number, date 40103651570, 22.03.2013
VAT number LV40103651570 from 05.04.2013 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Kaudzīšu iela 32, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 25.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 22 856.56 21.11.2024 08:16
12.11.2024 22 777.58 0.00 0.00 0.00 12.11.2024
07.10.2024 28 066.79 0.00 0.00 0.00 07.10.2024
09.09.2024 21 441.92 0.00 0.00 0.00 09.09.2024
12.08.2024 26 989.20 0.00 0.00 0.00 12.08.2024
08.07.2024 11 453.11 0.00 0.00 0.00 08.07.2024
08.05.2024 35 123.26 0.00 0.00 0.00 08.05.2024
17.04.2024 29 113.02 0.00 0.00 0.00 17.04.2024
13.03.2024 22 533.37 0.00 0.00 0.00 13.03.2024
07.02.2024 4 436.97 0.00 0.00 0.00 07.02.2024
09.01.2024 46 548.08 0.00 0.00 0.00 09.01.2024
07.12.2023 43 486.45 0.00 0.00 0.00 07.12.2023
21.11.2023 882.31 0.00 0.00 0.00 21.11.2023
09.10.2023 39 879.16 0.00 0.00 0.00 09.10.2023
11.09.2023 29 633.63 0.00 0.00 0.00 11.09.2023
07.08.2023 20 014.93 0.00 0.00 0.00 07.08.2023
11.07.2023 13 331.80 0.00 0.00 0.00 11.07.2023
07.06.2023 26 250.57 0.00 0.00 0.00 07.06.2023
16.05.2023 24 977.13 0.00 0.00 0.00 16.05.2023
19.04.2023 13 326.78 0.00 0.00 0.00 19.04.2023
07.03.2023 34 974.18 0.00 0.00 0.00 07.03.2023
15.02.2023 21 423.56 0.00 0.00 0.00 15.02.2023
09.01.2023 62 389.49 0.00 0.00 0.00 09.01.2023
19.12.2022 29 529.30 0.00 0.00 0.00 19.12.2022
14.11.2022 7 172.98 0.00 0.00 0.00 14.11.2022
10.10.2022 1 444.56 0.00 0.00 0.00 10.10.2022
20.09.2022 19 910.24 0.00 0.00 0.00 20.09.2022
07.07.2022 25 026.40 0.00 0.00 0.00 07.07.2022
07.06.2022 5 108.62 0.00 0.00 0.00 07.06.2022
07.04.2022 3 186.24 0.00 0.00 0.00 07.04.2022
07.03.2022 1 677.28 0.00 0.00 0.00 07.03.2022
07.12.2020 27 191.63 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 7 669.70 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 38 710.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 54 403.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 32 289.27 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 25 870.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 19 791.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 25 933.53 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 27 651.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 38 647.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 50 821.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 46 326.04 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 36 185.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 15 494.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 34 357.92 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 37 586.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 19 544.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 20 332.65 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 322.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 406.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 20 693.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 774.12 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 17 473.82 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 17 118.85 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 40 635.75 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 21 130.97 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 41 037.81 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 34 248.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 15 086.07 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 13 722.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 31 864.46 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 31 856.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 30 819.35 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 28 428.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 17 672.67 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 803.85 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 17 387.23 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 13 161.59 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 727.59 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 17 895.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 545.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 175.55 87.23 182.96
Personal income tax (thousands, €) 28.94 22.86 18.84
Statutory social insurance contributions (thousands, €) 50.84 42.42 34.13
Average employees count 6 6 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2014
* 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 % 2 845 € 1 € 2 845 Latvia 30.11.2018 05.12.2018

Apply information changes

ML

"Maxlog", SIA

Dreiliņi, Noliktavu 5, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Kravu pārvadājumi: auto

http://www.maxlog.lv

Historical company names

SIA "HALAL MEAT" Until 19.07.2013 11 years ago
SIA "HALAL PRODUCTS" Until 24.04.2013 11 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Ainavu iela 12 Until 02.08.2013 11 years ago
Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 10.07.2015 9 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 31.10.2016 8 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 5 Until 26.10.2017 7 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 Until 19.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
MAXLOG GP 2023 VadZin EDOC
MAXLOG GP ar Revidenta zin 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 MAXLOG PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
MAXLOG revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Maxlog 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Maxl 2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Maxl 2017 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Maxl 2016 VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 Maxlog VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

Annual report 22.03.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vz Maxlog PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.91 KB 04.12.2018 30.11.2018 2

Amendments to the Articles of Association

TIF 20.02 KB 25.03.2014 14.03.2014 1

Articles of Association

TIF 20.29 KB 25.03.2014 14.03.2014 1

Shareholders’ register

TIF 152.77 KB 25.03.2014 14.03.2014 4

Shareholders’ register

TIF 81.81 KB 29.01.2015 19.01.2014 2

Amendments to the Articles of Association

TIF 15.5 KB 23.07.2013 10.07.2013 1

Articles of Association

TIF 31.24 KB 23.07.2013 10.07.2013 2

Regulations for the increase/reduction of the equity

TIF 20.6 KB 23.07.2013 10.07.2013 1

Shareholders’ register

TIF 38.46 KB 23.07.2013 10.07.2013 2

Articles of Association

TIF 17.19 KB 25.04.2013 18.04.2013 1

Articles of Association

TIF 11.81 KB 19.04.2013 20.02.2013 1

Memorandum of Association

TIF 32.99 KB 19.04.2013 20.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.31 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.2 KB 24.10.2024 24.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.35 KB 22.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.88 KB 10.06.2024 10.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.51 KB 05.06.2024 05.06.2024 1

Application

EDOC 49.05 KB 19.04.2024 15.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 23.01.2024 23.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.16 KB 09.01.2024 08.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.2 KB 16.10.2023 16.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.21 KB 10.10.2023 10.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.7 KB 19.06.2023 19.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.98 KB 14.06.2023 14.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 05.06.2023 05.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.81 KB 26.01.2023 26.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.82 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 07.03.2022 07.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 02.03.2022 02.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 02.03.2022 02.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 28.02.2022 28.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.06 KB 25.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.7 KB 22.11.2021 22.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.33 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 17.06.2021 17.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 10.09.2020 10.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 78.29 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.05 KB 07.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.95 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 01.09.2020 01.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 28.08.2020 28.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.47 KB 28.08.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 05.12.2018 05.12.2018 2

Application

TIF 112.79 KB 04.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.78 KB 10.04.2018 10.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.58 KB 10.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 26.10.2017 26.10.2017 2

Application

TIF 260.08 KB 13.10.2017 05.10.2017 4

Confirmation or consent to legal address

TIF 21.37 KB 13.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.58 MB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 31.10.2016 31.10.2016 2

Confirmation or consent to legal address

TIF 18.91 KB 04.11.2016 24.10.2016 1

Application

TIF 178.3 KB 04.11.2016 21.10.2016 4

Decisions / letters / protocols of public notaries

TIF 45.32 KB 22.07.2015 10.07.2015 1

Application

TIF 123.83 KB 22.07.2015 01.07.2015 1

Confirmation or consent to legal address

TIF 21.86 KB 22.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.61 KB 29.01.2015 23.01.2015 2

Application

TIF 159.53 KB 29.01.2015 19.01.2015 2

Power of attorney, act of empowerment

TIF 24.31 KB 29.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 86.56 KB 25.03.2014 25.03.2014 2

Power of attorney, act of empowerment

TIF 28.42 KB 25.03.2014 20.03.2014 1

Application

TIF 475.73 KB 25.03.2014 14.03.2014 3

Protocols/decisions of a company/organisation

TIF 152.1 KB 25.03.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

TIF 33.64 KB 05.08.2013 02.08.2013 1

Application

TIF 75.28 KB 05.08.2013 30.07.2013 2

Power of attorney, act of empowerment

TIF 13.47 KB 05.08.2013 30.07.2013 1

Confirmation or consent to legal address

TIF 16.97 KB 05.08.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 23.07.2013 19.07.2013 2

Registration certificates

TIF 40.65 KB 23.07.2013 19.07.2013 2

Application

TIF 135.33 KB 23.07.2013 10.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 11.77 KB 23.07.2013 10.07.2013 1

Protocols/decisions of a company/organisation

TIF 86.02 KB 23.07.2013 10.07.2013 3

Decisions / letters / protocols of public notaries

TIF 38.15 KB 25.04.2013 24.04.2013 1

Registration certificates

TIF 73.61 KB 25.04.2013 24.04.2013 1

Application

TIF 153.07 KB 25.04.2013 18.04.2013 2

Protocols/decisions of a company/organisation

TIF 32.04 KB 25.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 19.04.2013 22.03.2013 2

Registration certificates

TIF 61.12 KB 19.04.2013 22.03.2013 1

Confirmation or consent to legal address

TIF 9.06 KB 19.04.2013 19.03.2013 1

Announcement regarding the legal address

TIF 7.45 KB 19.04.2013 20.02.2013 1

Application

TIF 106.65 KB 19.04.2013 20.02.2013 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