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 "MAXS" |
| Registration number, date | 44103050542, 11.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Viestura prospekts 1 – 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.04.2017 |
| 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
- No contacts information
- Negative 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 | 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
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 26.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Maple Park Riga Prime ResidentialReg. no. 40103719197
|
100 % | 20 | € 142 | € 2 840 | Latvia | 10.04.2017 | 26.04.2017 |
Historical addresses
| Cēsu rajons, Cēsis, Ķiršu iela 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Ķiršu iela 37 | Until 26.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPSON018 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| index v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Maxs VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Maxs VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (211.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.11.2015 | ZIP | |
| Annual report 2012 | |||||
| vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.11.2015 | ZIP | |
| Annual report 2011 | |||||
| vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.11.2015 | ZIP | |
| Annual report 2010 | |||||
| vad.zin. 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (5.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.05.2009 | ZIP (8.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.8 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 52.38 KB | 21.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 23.66 KB | 12.03.2008 | 09.01.2008 | 1 |
Memorandum of Association |
TIF | 31.97 KB | 12.03.2008 | 09.01.2008 | 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 |
RTF | 192.56 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 13.08.2020 | 13.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.75 KB | 13.08.2020 | 12.08.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.76 KB | 13.08.2020 | 12.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.75 KB | 13.08.2020 | 12.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
EDOC | 33.8 KB | 21.04.2017 | 10.04.2017 | 1 |
Application |
6.64 MB | 21.04.2017 | 10.04.2017 | 25 | |
Application |
EDOC | 6.34 MB | 21.04.2017 | 10.04.2017 | 25 |
Application |
6.64 MB | 21.04.2017 | 10.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
20.24 KB | 21.04.2017 | 10.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.27 KB | 21.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
20.24 KB | 21.04.2017 | 10.04.2017 | 1 | |
Shareholders’ register |
EDOC | 52.38 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 21.04.2017 | 10.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.25 KB | 21.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.16 KB | 21.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.16 KB | 21.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 03.05.2017 | 21.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 19.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 22.10.2015 | 22.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 20.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 26.03.2008 | 25.03.2008 | 2 |
Application |
TIF | 209.15 KB | 26.03.2008 | 18.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.23 KB | 26.03.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.49 KB | 26.03.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 12.03.2008 | 11.03.2008 | 1 |
Registration certificates |
TIF | 90.36 KB | 12.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.09 KB | 12.03.2008 | 26.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 12.03.2008 | 09.01.2008 | 1 |
Application |
TIF | 132.08 KB | 12.03.2008 | 09.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.61 KB | 12.03.2008 | 09.01.2008 | 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