MAXVEL SIA, Privātskola

Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Privātskola "MAXVEL" SIA
Registration number, date 40003050130, 02.01.1992
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Kameņu iela 29, Rīga, LV-1073 Check address owners
Fixed capital 3 727 EUR, registered payment 07.11.2016
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, €) 112.06 96.74 90.17
Personal income tax (thousands, €) 30.59 33.32 27.36
Statutory social insurance contributions (thousands, €) 64.15 59.47 62.03
Average employees count 23 22 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2023
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.  19.11.2009
* 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 % 1 € 3 727 € 3 727 Latvia 02.10.2023 11.10.2023

Apply information changes

ML

"Maxvel", SIA

Kameņu 29, Rīga LV-1073 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.maxvel.eunet.lv

Historical company names

Viena dibinātāja sabiedrība ar ierobežotu atbildību firma "MAXVEL LTD" Until 02.12.2004 20 years ago

Historical addresses

Rīga, Ieriķu iela 41-46 Until 28.12.1995 29 years ago
Rīga, Dzelzavas iela 9 Until 26.10.2011 13 years ago
Rīga, Nīcgales iela 4 - 38 Until 01.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (303.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (301.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (2 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 10.10.2013  TIF (328.16 KB)

2011

 Annual report 04.09.2012  TIF (434.71 KB)

2010

 Annual report 27.05.2011  TIF (450.44 KB)

2009

 Annual report 26.05.2010  TIF (1.08 MB)

2008

 Annual report 27.04.2009  TIF (662.61 KB)

2007

 Annual report 30.07.2008  TIF (1.35 MB)

2006

 Annual report 12.06.2007  PDF (1.06 MB)

2005

 Annual report 20.09.2006  PDF (1.32 MB)

2004

 Annual report 14.08.2018  TIF (904.84 KB)

2003

 Annual report 14.08.2018  TIF (791.8 KB)

2002

 Annual report 14.08.2018  TIF (826.4 KB)

2001

 Annual report 14.08.2018  TIF (1003.55 KB)

2000

 Annual report 14.08.2018  TIF (675.29 KB)

1999

 Annual report 14.08.2018  TIF (781.36 KB)

1998

 Annual report 14.08.2018  TIF (815.45 KB)

1997

 Annual report 14.08.2018  TIF (993.2 KB)

1996

 Annual report 14.08.2018  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.93 KB 11.10.2023 06.10.2023 1

Shareholders’ register

EDOC 1.36 MB 06.07.2018 02.06.2018 1

Articles of Association

 TIF 22.02 KB 14.08.2018 01.08.2016 1

Shareholders’ register

TIF 49.46 KB 14.08.2018 01.08.2016 2

Articles of Association

 TIF 32.72 KB 14.08.2018 02.12.2004 1

Amendments to the Articles of Association

 TIF 31.53 KB 14.08.2018 17.12.1998 1

Amendments to the Articles of Association

 TIF 29.97 KB 14.08.2018 11.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 19.84 KB 14.08.2018 11.12.1995 1

Memorandum of association

 TIF 947.79 KB 14.08.2018 24.07.1995 4

Articles of Association

 TIF 355.26 KB 14.08.2018 11.04.1995 7

Articles of Association

 TIF 1.27 MB 14.08.2018 11.12.1991 29

Articles of Association

 TIF 731.68 KB 13.08.2018 11.12.1991 14

Shareholders’ register

TIF 16.61 KB 14.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 561.83 KB 01.07.2024 13.06.2024 1

Application

 EDOC 64.3 KB 11.10.2023 06.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 06.07.2018 06.07.2018 2

Application

 DOCX 43.76 KB 06.07.2018 03.07.2018 4

Application

 EDOC 69.65 KB 06.07.2018 03.07.2018 4

Shareholders’ register

EDOC 1.36 MB 06.07.2018 02.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.24 KB 14.08.2018 07.11.2016 2

Application

 TIF 176.84 KB 14.08.2018 01.08.2016 4

Protocols/decisions of a company/organisation

 TIF 14.75 KB 14.08.2018 01.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.1 KB 14.08.2018 26.10.2011 1

Application

 TIF 102.32 KB 14.08.2018 24.10.2011 3

Confirmation or consent to legal address

 TIF 10.15 KB 14.08.2018 24.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 14.08.2018 19.11.2009 1

Application

 TIF 190.12 KB 14.08.2018 16.11.2009 3

Power of attorney, act of empowerment

 TIF 36.7 KB 14.08.2018 08.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.07 KB 14.08.2018 27.06.2008 1

Receipts on the publication and state fees

 TIF 16.9 KB 14.08.2018 20.06.2008 1

Receipts on the publication and state fees

 TIF 23.44 KB 14.08.2018 20.06.2008 1

Application

 TIF 241.87 KB 14.08.2018 19.06.2008 4

Power of attorney, act of empowerment

 TIF 31.18 KB 14.08.2018 17.06.2008 1

Protocols/decisions of a company/organisation

 TIF 24.79 KB 14.08.2018 17.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 14.08.2018 02.12.2004 1

Registration certificates

 TIF 23.71 KB 14.08.2018 02.12.2004 1

Receipts on the publication and state fees

 TIF 16.82 KB 14.08.2018 25.11.2004 1

Receipts on the publication and state fees

 TIF 19.11 KB 14.08.2018 25.11.2004 1

Application

 TIF 23.84 KB 14.08.2018 24.11.2004 1

Consent of the auditor

 TIF 11.95 KB 14.08.2018 24.11.2004 1

Application

 TIF 132.49 KB 14.08.2018 23.11.2004 5

Power of attorney, act of empowerment

 TIF 25.12 KB 14.08.2018 15.11.2004 1

Protocols/decisions of a company/organisation

 TIF 35.38 KB 14.08.2018 15.11.2004 1

Sample report

 TIF 28.97 KB 14.08.2018 12.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.96 KB 14.08.2018 26.02.1999 1

Submission/Application

 TIF 26.41 KB 14.08.2018 20.02.1999 1

Other documents

 TIF 49.26 KB 14.08.2018 11.02.1999 1

Owner’s decisions

 TIF 16.38 KB 14.08.2018 10.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 26.68 KB 14.08.2018 27.01.1999 1

Sample report

 TIF 25.78 KB 14.08.2018 26.01.1999 2

Receipts on the publication and state fees

 TIF 16.65 KB 14.08.2018 08.01.1999 1

Submission/Application

 TIF 26.48 KB 14.08.2018 08.01.1999 1

Protocols/decisions of a company/organisation

 TIF 18.18 KB 14.08.2018 17.12.1998 1

Copy of the personal identification document

 TIF 89.27 KB 14.08.2018 19.03.1998 2

Purchase/lease agreement

 TIF 160.49 KB 14.08.2018 04.07.1996 4

Decisions / letters / protocols of public notaries

 TIF 18.88 KB 14.08.2018 28.12.1995 1

Registration certificates

 TIF 78.84 KB 14.08.2018 28.12.1995 1

Registration certificates

 TIF 101.13 KB 14.08.2018 28.12.1995 1

Protocols/decisions of a company/organisation

 TIF 17.27 KB 14.08.2018 11.12.1995 1

Receipts on the publication and state fees

 TIF 20.23 KB 14.08.2018 11.12.1995 2

Receipts on the publication and state fees

 TIF 17.01 KB 14.08.2018 19.04.1995 2

Decisions / letters / protocols of public notaries

 TIF 21.35 KB 14.08.2018 12.04.1995 1

Protocols/decisions of a company/organisation

 TIF 9.19 KB 14.08.2018 11.04.1995 1

Submission/Application

 TIF 7.36 KB 14.08.2018 11.04.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.21 KB 14.08.2018 02.12.1994 1

Application

 TIF 23.4 KB 14.08.2018 29.11.1994 1

Submission/Application

 TIF 19.87 KB 14.08.2018 29.11.1994 1

Protocols/decisions of a company/organisation

 TIF 20.56 KB 14.08.2018 28.11.1994 1

Receipts on the publication and state fees

 TIF 15.76 KB 13.08.2018 28.11.1994 1

Registration certificates

 TIF 76.75 KB 14.08.2018 02.01.1992 1

Decisions / letters / protocols of public notaries

 TIF 20.12 KB 13.08.2018 02.01.1992 1

Registration certificates

 TIF 81.84 KB 13.08.2018 02.01.1992 1

Sample report

 TIF 16.29 KB 13.08.2018 23.12.1991 1

Receipts on the publication and state fees

 TIF 15.45 KB 13.08.2018 18.12.1991 1

Receipts on the publication and state fees

 TIF 17.4 KB 13.08.2018 18.12.1991 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.9 KB 13.08.2018 17.12.1991 1

Application

 TIF 139.27 KB 13.08.2018 02.01.1991 4

Appraisal reports

 TIF 31.1 KB 14.08.2018 2

Power of attorney, act of empowerment

 TIF 13.21 KB 14.08.2018 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