MAXXelle Baltic, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
47 by profit
29 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 | SIA "MAXXelle Baltic" |
| Registration number, date | 40103986185, 19.04.2016 |
| VAT number | LV40103986185 from 20.06.2016 Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | Lubānas iela 125A – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAXXelle Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 351.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 788.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 473.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 780.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 282.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 909.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 668.96 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 963.56 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 840.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 658.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 788.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 663.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 471.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.04.2022 | 404.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 209.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 423.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 432.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 435.75 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 310.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 390.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 520.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 431.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 268.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 286.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 212.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 411.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 169.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 226.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 279.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 308.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 415.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 385.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 328.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 188.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.05.2017 | 153.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | -1.11 | 3.4 |
| Personal income tax (thousands, €) | 0.01 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 2.24 | 1.58 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 17.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | 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 | 19.04.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.03.2021 | 26.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"MAXXelle Baltic", SIA
Lubānas 125A, Rīga, LV-1021 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin bilance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (140.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (516.49 KB) | €11.00 |
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 28.04.2017 | PDF (462.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.2 KB | 26.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
DOC | 35 KB | 06.10.2017 | 03.10.2017 | 2 |
Articles of Association |
TIF | 900.81 KB | 27.04.2016 | 14.04.2016 | 14 |
Memorandum of Association |
TIF | 53.07 KB | 27.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 58.13 KB | 27.04.2016 | 14.04.2016 | 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 | 66.21 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.1 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 50.26 KB | 26.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 44.58 KB | 26.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 209.28 KB | 08.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
6.37 MB | 06.10.2017 | 03.10.2017 | 24 | |
Application |
6.56 MB | 06.10.2017 | 03.10.2017 | 24 | |
Shareholders’ register |
EDOC | 53.78 KB | 06.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 27.04.2016 | 19.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 27.04.2016 | 18.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 27.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 179.99 KB | 27.04.2016 | 14.04.2016 | 4 |
Appraisal reports |
TIF | 25.05 KB | 27.04.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.64 KB | 27.04.2016 | 14.04.2016 | 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