MAXWOOD, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
139 by profit
86 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "MAXWOOD" |
| Registration number, date | 42403028453, 30.09.2011 |
| VAT number | LV42403028453 from 07.10.2011 Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Latgales šķērsiela 8, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAXWOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 15.3 | 19.16 | 1.83 |
| Personal income tax (thousands, €) | 5.58 | 2.53 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 30.49 | 17.16 | 4.19 |
| Average employees count | 9 | 13 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.09.2011 |
* 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 % | 406 | € 7 | € 2 842 | 27.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"Maxwood", SIA
Latgales šķērsiela 8, Ludza, Ludzas nov., LV-5701 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 SIA MAXWOOD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (171.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (170.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (183.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (168.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (105.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (130.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (137.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par likuma kriteriju izpildi | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
86.64 KB | 27.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
93.73 KB | 27.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.35 MB | 27.06.2016 | 27.06.2016 | 3 | |
Shareholders’ register |
TIF | 10.84 KB | 30.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 34.34 KB | 30.12.2011 | 01.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.92 KB | 30.12.2011 | 01.12.2011 | 3 |
Articles of Association |
TIF | 29.31 KB | 04.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 21.58 KB | 04.10.2011 | 27.09.2011 | 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 |
RTF | 185.2 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 01.07.2016 | 01.07.2016 | 2 |
Protocols/decisions of a company/organisation |
123.62 KB | 01.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.42 KB | 01.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 106.59 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 112.9 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 140.66 KB | 27.06.2016 | 27.06.2016 | 3 |
Application |
122.14 KB | 27.06.2016 | 27.06.2016 | 3 | |
Shareholders’ register |
EDOC | 1.24 MB | 27.06.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 30.12.2011 | 29.12.2011 | 2 |
Application |
TIF | 191.48 KB | 30.12.2011 | 22.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 30.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 30.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 04.10.2011 | 30.09.2011 | 2 |
Registration certificates |
TIF | 58.37 KB | 04.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 04.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 240.46 KB | 04.10.2011 | 27.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 04.10.2011 | 27.09.2011 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 04.10.2011 | 27.09.2011 | 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