Maksi Market, 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.
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Basic data
| Status | Removed from the register, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maksi Market" |
| Registration number, date | 40203151638, 21.06.2018 |
| VAT number | None (excluded 23.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2018 |
| Legal address | Strēlnieku prospekts 28, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.06.2018 (registered payment 21.06.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 13.05.2023, taxpayer Maksi Market, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 09.05.2023 | 20 417.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 208.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 929.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 19 774.89 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 19 488.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 325.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 19 054.73 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 18 845.62 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 17 815.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 590.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 17 330.61 | -0.22 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 16 962.71 | -0.22 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 071.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 972.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 089.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 4 184.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 291.88 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 30 501.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 18 840.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 906.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 589.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 563.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 627.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 051.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 759.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 051.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 334.77 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 947.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 723.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 835.02 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 113.22 | 182.10 |
| Personal income tax (thousands, €) | -0.10 | 5.72 | 5.97 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 15.64 | 19.02 |
| Average employees count | 1 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Ogres nov., Ogre, Tīnūžu iela 15 - 69 | Until 04.09.2018 | 8 years ago |
|---|
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Legal protection process: 15.07.2021.
Case number: C73490021 Started 15.07.2021,
ended 21.10.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.10.2021 |
25.10.2021 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
15.07.2021 |
16.07.2021 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 14 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (390.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 21.06.2018 - 31.12.2018 | 10.04.2019 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.25 KB | 24.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 13.97 KB | 23.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 13.05 KB | 21.06.2018 | 21.06.2018 | 1 |
Memorandum of Association |
DOCX | 29.44 KB | 21.06.2018 | 21.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 21.06.2018 | 21.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.68 KB | 13.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.08.2022 | 10.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.08.2022 | 10.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 08.08.2022 | 08.08.2022 | 1 |
Notary’s decision |
RTF | 191.47 KB | 25.10.2021 | 25.10.2021 | 2 |
Court decision/judgement |
DOC | 98 KB | 22.10.2021 | 21.10.2021 | 2 |
Court decision/judgement |
DOC | 98 KB | 22.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 20.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.07.2021 | 16.07.2021 | 2 |
Notary’s decision |
EDOC | 62.14 KB | 16.07.2021 | 16.07.2021 | 1 |
Court decision/judgement |
92.96 KB | 15.07.2021 | 15.07.2021 | 2 | |
Application |
TIF | 174.65 KB | 16.07.2021 | 14.07.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.85 KB | 16.07.2021 | 13.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.76 KB | 13.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 94.72 KB | 24.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 98.63 KB | 24.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.8 KB | 24.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 24.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.21 KB | 24.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 19.17 KB | 23.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 132.63 KB | 31.08.2018 | 30.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 31.08.2018 | 29.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 27.73 KB | 21.06.2018 | 21.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 39.17 KB | 21.06.2018 | 21.06.2018 | 1 |
Articles of Association |
EDOC | 27.72 KB | 21.06.2018 | 21.06.2018 | 1 |
Application |
DOCX | 51.99 KB | 21.06.2018 | 21.06.2018 | 10 |
Application |
EDOC | 65.86 KB | 21.06.2018 | 21.06.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
JPG | 237.27 KB | 21.06.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 27.56 KB | 21.06.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 38.98 KB | 21.06.2018 | 21.06.2018 | 1 |
Memorandum of Association |
EDOC | 40.88 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
EDOC | 35.02 KB | 21.06.2018 | 21.06.2018 | 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