MAXWELL, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 17.11.2020
Business form Limited Liability Company
Registered name SIA "MAXWELL"
Registration number, date 40103741060, 12.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2013
Legal address Biedrības iela 7, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 846 EUR, registered payment 18.12.2013
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 0.07 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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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

  Liquidator Right to represent individually   17.11.2020
* 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 % 2 846 € 1 € 2 846 Latvia 22.04.2014 11.06.2014

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-16A Until 11.06.2014 11 years ago
Baldones nov., Baldone, Biedrības iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
pielmax22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2022  ZIP €11.00
Annual report 2020 PDF
vad.zin22 pdf PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2022  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMSmax PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzinmaxwell PDF

2014

 Annual report 12.12.2013 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
maxwellvad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.62 KB 12.06.2014 22.04.2014 2

Articles of Association

 EDOC 62.98 KB 18.12.2013 13.12.2013 2

Regulations for the increase/reduction of the equity

 EDOC 31.76 KB 18.12.2013 13.12.2013 1

Shareholders’ register

EDOC 25.4 KB 18.12.2013 13.12.2013 1

Articles of Association

 EDOC 49.32 KB 12.12.2013 06.12.2013 2

Memorandum of Association

 DOC 30 KB 09.12.2013 06.12.2013 1

Shareholders’ register

DOC 30.5 KB 09.12.2013 06.12.2013 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 66 KB 17.11.2020 17.11.2020 2

Application

 TIF 176.63 KB 13.11.2020 10.11.2020 6

State Revenue Service decisions/letters/statements

 DOC 113 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

 DOC 113 KB 21.07.2020 21.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 93.22 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 30.01.2020 30.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 81.16 KB 28.01.2020 27.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 81.16 KB 28.01.2020 27.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 98 KB 28.01.2020 27.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 98 KB 28.01.2020 27.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 98 KB 28.01.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 12.06.2014 11.06.2014 2

Confirmation or consent to legal address

 TIF 6.94 KB 12.06.2014 10.05.2014 1

Application

 TIF 173.75 KB 12.06.2014 22.04.2014 4

Protocols/decisions of a company/organisation

 TIF 42.52 KB 12.06.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.4 KB 19.12.2013 18.12.2013 2

Application

 EDOC 34.68 KB 18.12.2013 13.12.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.82 KB 18.12.2013 13.12.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 24.39 KB 18.12.2013 13.12.2013 1

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 18.12.2013 13.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 311.07 KB 16.12.2013 12.12.2013 2

Registration certificates

 TIF 280.36 KB 16.12.2013 12.12.2013 1

Announcement regarding the legal address

 EDOC 23.28 KB 09.12.2013 06.12.2013 1

Announcement regarding the legal address

 DOC 26.5 KB 09.12.2013 06.12.2013 1

Application

 EDOC 49.75 KB 09.12.2013 06.12.2013 2

Application

 DOC 99 KB 09.12.2013 06.12.2013 2

Confirmation or consent to legal address

 EDOC 23.17 KB 09.12.2013 06.12.2013 1

Confirmation or consent to legal address

 DOC 23 KB 09.12.2013 06.12.2013 1

Memorandum of Association

 EDOC 24.66 KB 09.12.2013 06.12.2013 1

Shareholders’ register

EDOC 24.05 KB 09.12.2013 06.12.2013 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