SeaMax SM, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
45 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 "SeaMax SM" |
| Registration number, date | 50103731401, 14.11.2013 |
| VAT number | None (excluded 30.01.2023) Europe VAT register |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Tvaika iela 16 – 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SeaMax SM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.4 | 2.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2016 |
* 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 | € 1 414 | € 2 828 | Latvia | 08.11.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SeaMax SM" | Until 11.02.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Skuju iela 12 - 14 | Until 07.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| cb32ef3a 4e04 4cdc ae71 283eb1859b0a | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Daliebniekalemums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Daliebniekalemums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Daliebniekalemums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Daliebniekalemums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (107.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | ODT | ||||
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.46 KB | 23.11.2016 | 08.11.2016 | 3 |
Articles of Association |
TIF | 42.29 KB | 12.02.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 355.48 KB | 12.02.2016 | 04.01.2016 | 2 |
Articles of Association |
TIF | 165.03 KB | 19.11.2013 | 08.11.2013 | 1 |
Memorandum of Association |
TIF | 79.36 KB | 19.11.2013 | 08.11.2013 | 1 |
Shareholders’ register |
TIF | 177.65 KB | 19.11.2013 | 08.11.2013 | 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 | 31.67 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
784.35 KB | 07.10.2021 | 03.10.2021 | 1 | |
Application |
784.35 KB | 07.10.2021 | 03.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 646.74 KB | 23.11.2016 | 08.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.96 KB | 23.11.2016 | 08.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 246.97 KB | 12.02.2016 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.65 KB | 12.02.2016 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 145 KB | 19.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 211.53 KB | 19.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 68.12 KB | 19.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 1.41 MB | 19.11.2013 | 08.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.92 KB | 19.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 75.44 KB | 19.11.2013 | 08.11.2013 | 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