MAXSERVICE, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
226 by profit
7 by paid taxes
4 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 | MAXSERVICE SIA |
| Registration number, date | 40103636425, 13.02.2013 |
| VAT number | LV40103636425 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Rītausmas iela 4A, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 269.86 | 182.39 | 119.57 |
| Personal income tax (thousands, €) | 74.78 | 47.17 | 18.84 |
| Statutory social insurance contributions (thousands, €) | 134.05 | 93.9 | 42.29 |
| Average employees count | 23 | 21 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.02.2013 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 10.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ropažu nov., Silakrogs, "Priedes 5" - 58 | Until 22.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 19.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad basZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinokums 2018 MaxS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (3.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MS 2015 | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.69 KB | 16.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 37.93 KB | 16.10.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.96 KB | 16.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
TIF | 40.14 KB | 16.10.2017 | 10.10.2017 | 2 |
Articles of Association |
TIF | 45.09 KB | 16.04.2015 | 15.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.08 KB | 16.04.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 16.04.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 12.27 KB | 19.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 26.73 KB | 19.02.2013 | 25.01.2013 | 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 |
EDOC | 69.93 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 134.22 KB | 17.10.2018 | 16.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.52 KB | 17.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 104.38 KB | 16.10.2017 | 13.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.82 KB | 16.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 16.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 92.83 KB | 22.09.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 29.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.55 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.55 KB | 21.07.2016 | 21.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.42 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.46 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 16.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 07.04.2015 | 07.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.54 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 302.39 KB | 16.04.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 16.04.2015 | 15.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.27 KB | 16.04.2015 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 11.03.2014 | 11.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.15 KB | 06.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 14.82 KB | 19.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 208.25 KB | 19.02.2013 | 30.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.69 KB | 19.02.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 19.02.2013 | 25.01.2013 | 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