Maks MS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maks MS" |
| Registration number, date | 40103496687, 02.01.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | 1. maija iela 39, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.93 | 5.49 | 3.71 |
| Personal income tax (thousands, €) | 0.72 | 0.49 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 5.20 | 4.99 | 3.11 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 23.12.2021, 580.88 € | ||
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2012 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 06.06.2025 | 19.06.2025 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 06.06.2025 | 19.06.2025 |
Contacts in cooperation with
Apply information changes
"Maks MS", SIA
J. Raiņa 7, Tukums, Tukuma nov. LV-3101 Check address owners
Galantērijas preču tirdzniecība
Historical addresses
| Tukuma nov., Pūres pag., Pūre, "Pūre 24" - 1 | Until 19.06.2025 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (78.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (78.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (322.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (956.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PasVadZin 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.69 KB | 13.06.2025 | 06.06.2025 | 3 |
Shareholders’ register |
TIF | 79.87 KB | 13.06.2025 | 06.06.2025 | 3 |
Shareholders’ register |
TIF | 40.99 KB | 13.11.2013 | 16.10.2013 | 2 |
Articles of Association |
TIF | 94.12 KB | 03.01.2012 | 21.12.2011 | 1 |
Memorandum of association |
TIF | 186.85 KB | 03.01.2012 | 21.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 258.54 KB | 13.06.2025 | 06.06.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.28 KB | 13.06.2025 | 06.06.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 13.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 149.8 KB | 13.11.2013 | 02.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 198.19 KB | 03.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 91.6 KB | 03.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 1.1 MB | 03.01.2012 | 28.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 170.96 KB | 03.01.2012 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 76.66 KB | 03.01.2012 | 21.12.2011 | 1 |
Appraisal reports |
TIF | 95.61 KB | 03.01.2012 | 21.12.2011 | 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