STUDIO MAX, SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
18 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 "STUDIO MAX" |
| Registration number, date | 40103512197, 14.02.2012 |
| VAT number | LV40103512197 from 08.03.2012 Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Veldres iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STUDIO MAX, 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
- 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, €) | 15.48 | 6.64 | -2.5 |
| Personal income tax (thousands, €) | 0.05 | 0.03 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.05 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | 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 | 14.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 22.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Studio Max", SIA
Piņķi, Veldres 1, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Veldres iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinas STUDIO MAX ltd uz 30.06.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinas STUDIO MAX SIA uz 29.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| STUDIO MAX SIA PAR 2021 GADU VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS STUDIO MAX 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinas STUDIO MAX ltd uz 18 06 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinas STUDIO MAX ltd uz 04.02.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums STUDIO MAX ltd uz 26 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas STUDIO MAX ltd uz 28.04.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas STUDIO MAX 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu STUDIO MAX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Studio Max Prot | |||||
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 20.04.2013 | HTML (98.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.95 KB | 18.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 18.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 25.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 17.91 KB | 25.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 81.39 KB | 25.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 13.76 KB | 15.02.2012 | 06.02.2012 | 1 |
Memorandum of association |
TIF | 27.47 KB | 15.02.2012 | 06.02.2012 | 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 | 40.01 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 169.62 KB | 18.02.2019 | 15.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 18.02.2019 | 15.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 361.7 KB | 18.02.2019 | 15.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 199.35 KB | 25.07.2016 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.89 KB | 25.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 15.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 49.72 KB | 15.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 88.98 KB | 15.02.2012 | 09.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 15.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 15.02.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.37 KB | 25.07.2016 | 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