MaxTransport, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MaxTransport
Registration number, date 40203367522, 16.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2021
Legal address Ķeguma prospekts 6 – 1, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 9 000 EUR, registered payment 23.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

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 11.03.2022
Latvia Belarus

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   11.03.2022
* 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 % 9 000 € 1 € 9 000 Belarus 08.03.2022 11.03.2022

Historical addresses

Rīga, Sīmaņa iela 3 - 12 Until 23.12.2021 3 years ago
Jūrmala, Raiņa iela 81 - 59 Until 11.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (78.53 KB) €11.00

2022

Annual report 16.12.2021 - 31.12.2022 05.06.2023  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.36 KB 11.03.2022 08.03.2022 1

Shareholders’ register

DOCX 20.36 KB 11.03.2022 08.03.2022 1

Articles of Association

DOCX 15.15 KB 23.12.2021 17.12.2021 1

Articles of Association

DOCX 15.15 KB 23.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.47 KB 23.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.47 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOCX 20.03 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOCX 20.03 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOCX 20.24 KB 23.12.2021 17.12.2021 1

Shareholders’ register

DOCX 20.24 KB 23.12.2021 17.12.2021 1

Articles of Association

DOCX 15.88 KB 16.12.2021 13.12.2021 1

Articles of Association

DOCX 15.88 KB 16.12.2021 13.12.2021 1

Memorandum of Association

DOCX 15.52 KB 16.12.2021 13.12.2021 1

Memorandum of Association

DOCX 15.52 KB 16.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.71 KB 16.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.71 KB 16.12.2021 13.12.2021 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 62.38 KB 11.03.2022 11.03.2022 2

Application

DOCX 53.92 KB 11.03.2022 08.03.2022 1

Application

DOCX 53.92 KB 11.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.52 KB 11.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.52 KB 11.03.2022 08.03.2022 1

Shareholders’ register

EDOC 36.58 KB 11.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 23.12.2021 23.12.2021 2

Articles of Association

EDOC 29.2 KB 23.12.2021 17.12.2021 1

Application

DOCX 52.64 KB 23.12.2021 17.12.2021 1

Application

DOCX 52.64 KB 23.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.69 KB 23.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.69 KB 23.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.54 KB 23.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.54 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.37 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.37 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.42 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.42 KB 23.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.6 KB 23.12.2021 17.12.2021 1

Shareholders’ register

EDOC 33.95 KB 23.12.2021 17.12.2021 1

Shareholders’ register

EDOC 34.17 KB 23.12.2021 17.12.2021 1

Application

EDOC 44.77 KB 16.12.2021 16.12.2021 1

Application

DOCX 39.51 KB 16.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 16.12.2021 16.12.2021 2

Articles of Association

EDOC 21.72 KB 16.12.2021 13.12.2021 1

Memorandum of Association

EDOC 21.55 KB 16.12.2021 13.12.2021 1

Shareholders’ register

EDOC 24.5 KB 16.12.2021 13.12.2021 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