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Maks V būve, 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 V būve" |
| Registration number, date | 40003915947, 17.04.2007 |
| VAT number | LV40003915947 from 21.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Rīga, Gustava Zemgala gatve 68 - 4 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maks V būve, 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
- 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, €) | 6.36 | 7.90 | 3.58 |
| Personal income tax (thousands, €) | 2.24 | 1.62 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 7.22 | 6.09 | 5.76 |
| Average employees count | 4 | 6 | 6 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
"Maks V būve", SIA
Gustava Zemgala gatve 68, Rīga, LV-1039 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Vairoga iela 2a | Until 03.11.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 15.02.2010 | TIF (676.69 KB) | ||
2008 |
Annual report | 06.02.2009 | TIFF (224.75 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (851.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.26 KB | 07.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 15.12 KB | 07.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 169.65 KB | 07.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 25.75 KB | 18.04.2007 | 11.04.2007 | 1 |
Memorandum of Association |
TIF | 37.77 KB | 18.04.2007 | 11.04.2007 | 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 |
TIF | 52.77 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 130.97 KB | 07.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 07.06.2016 | 30.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 07.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 30.08.2010 | 27.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.63 KB | 30.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 114.92 KB | 30.08.2010 | 19.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 30.08.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 05.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 342.47 KB | 05.11.2009 | 27.10.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 30.08.2007 | 28.08.2007 | 1 |
Application |
TIF | 65.58 KB | 30.08.2007 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.67 KB | 30.08.2007 | 23.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 18.04.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 88.51 KB | 18.04.2007 | 17.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 18.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 792.21 KB | 18.04.2007 | 11.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 18.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.18 KB | 18.04.2007 | 11.04.2007 | 2 |
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