MaxMor, SIA
Limited Liability Company, Micro company
Place in branch
450 by turnover
313 by profit
157 by paid taxes
38 by employees
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 "MaxMor" |
| Registration number, date | 40003909669, 23.03.2007 |
| VAT number | LV40003909669 from 26.04.2007 Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Rīgas iela 18 – 41, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MaxMor, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.62 | 7.34 | 3.02 |
| Personal income tax (thousands, €) | 0.58 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.39 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.11.2014 | 08.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.07.2009 |
Right to represent individually |
Natural person
(from 27.07.2009 )
|
Contacts in cooperation with
Apply information changes
"MaxMor", SIA
Ozolnieki, Rīgas 18-41, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Reklāma
Historical addresses
| Rīga, Stabu iela 60-18 | Until 29.10.2008 | 17 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 18-41 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 18 - 41 | 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 | 22.03.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (273.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (750.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (124.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report | 27.05.2010 | TIF (471.9 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (563.37 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (499.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.45 KB | 09.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 54.54 KB | 09.12.2014 | 27.11.2014 | 2 |
Articles of Association |
TIF | 34.3 KB | 10.11.2008 | 01.10.2008 | 1 |
Shareholders’ register |
TIF | 27.65 KB | 10.11.2008 | 01.10.2008 | 1 |
Articles of Association |
TIF | 26.56 KB | 26.03.2007 | 20.03.2007 | 1 |
Memorandum of association |
TIF | 81.74 KB | 26.03.2007 | 20.03.2007 | 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 |
TIF | 76.29 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 94.47 KB | 09.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 09.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 28.07.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 27.03 KB | 28.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 123.18 KB | 28.07.2009 | 10.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 52.7 KB | 28.07.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.61 KB | 10.11.2008 | 29.10.2008 | 2 |
Application |
TIF | 751.08 KB | 10.11.2008 | 23.10.2008 | 6 |
Other documents |
TIF | 45.28 KB | 10.11.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 126.1 KB | 10.11.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.45 KB | 10.11.2008 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.96 KB | 10.11.2008 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 19.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 153.92 KB | 19.08.2008 | 12.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 19.08.2008 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 19.08.2008 | 09.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 19.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 26.03.2007 | 23.03.2007 | 1 |
Registration certificates |
TIF | 80.84 KB | 26.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 26.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 820.79 KB | 26.03.2007 | 20.03.2007 | 7 |
Appraisal reports |
TIF | 25.82 KB | 26.03.2007 | 20.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 26.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 166.72 KB | 26.03.2007 | 20.03.2007 | 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.
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