MaxTrafck, SIA
Limited Liability Company, Micro 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, 12.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MaxTrafck SIA |
| Registration number, date | 40103821031, 27.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | Matīsa iela 41B – 4A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.05.2016 (registered payment 19.05.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.2 | 6.8 | 4.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "Boost Wisely" | Until 11.03.2019 | 5 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Zaķu iela 1 - 21 | Until 11.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 01.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (153 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (152.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (256.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (205.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (153.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (220.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (1023.98 KB) | €8.00 |
2014 |
Annual report | 27.08.2014 - 31.12.2014 | 19.03.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.99 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
DOCX | 13.41 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 11.03.2019 | 05.03.2019 | 1 |
Amendments to the Articles of Association |
45.7 KB | 17.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
48.99 KB | 17.05.2016 | 11.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
49.07 KB | 17.05.2016 | 11.05.2016 | 1 | |
Shareholders’ register |
1.38 MB | 17.05.2016 | 11.05.2016 | 3 | |
Memorandum of Association |
TIF | 34.59 KB | 12.09.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 49.25 KB | 12.09.2014 | 22.08.2014 | 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 |
EDOC | 61.97 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.72 KB | 08.04.2022 | 08.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.72 KB | 08.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 42.9 KB | 12.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 42.9 KB | 12.04.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 43.77 KB | 25.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.77 KB | 25.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 25.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 25.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 49.55 KB | 11.03.2019 | 06.03.2019 | 7 |
Application |
EDOC | 58.28 KB | 11.03.2019 | 06.03.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 23.13 KB | 11.03.2019 | 05.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 611.82 KB | 11.03.2019 | 05.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 621.22 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.35 KB | 11.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.16 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 01.03.2017 | 01.03.2017 | 1 |
Confirmation or consent to legal address |
92.15 KB | 24.02.2017 | 23.02.2017 | 1 | |
Confirmation or consent to legal address |
61.1 KB | 24.02.2017 | 23.02.2017 | 1 | |
Application |
EDOC | 6.32 MB | 17.02.2017 | 17.02.2017 | 24 |
Application |
6.63 MB | 17.02.2017 | 17.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
135.7 KB | 17.05.2016 | 16.05.2016 | 2 | |
Application |
166.56 KB | 17.05.2016 | 16.05.2016 | 2 | |
Amendments to the Articles of Association |
76.68 KB | 17.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
80.06 KB | 17.05.2016 | 11.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
50.46 KB | 17.05.2016 | 11.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.56 KB | 17.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.3 KB | 17.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.32 KB | 17.05.2016 | 11.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
51.85 KB | 17.05.2016 | 11.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
82.92 KB | 17.05.2016 | 11.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
80.14 KB | 17.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 12.09.2014 | 27.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 12.09.2014 | 22.08.2014 | 1 |
Application |
TIF | 551.2 KB | 12.09.2014 | 22.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.9 KB | 12.09.2014 | 20.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 48.67 KB | 12.09.2014 | 21.03.2014 | 1 |
Other documents |
TIF | 880.67 KB | 12.09.2014 | 31.03.2006 | 7 |
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