MAKSVELI INTERNATIONAL, 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, 01.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAKSVELI INTERNATIONAL" |
| Registration number, date | 40003602780, 11.09.2002 |
| VAT number | None (excluded 27.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2002 |
| Legal address | Rīga, Slokas iela 161 Check address owners |
| Fixed capital | 202 048 EUR , registered 16.07.2016 (registered payment 16.07.2016: 202 048 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tējas un kafijas pārstrāde (10.83) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical addresses
| Rīga, Ulbrokas iela 7-21 | Until 10.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (651.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bil2012 vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bil 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (16.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (14.29 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (986.66 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (424.07 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (401.03 KB) | ||
2004 |
Annual report | 02.07.2018 | TIF (436.19 KB) | ||
2003 |
Annual report | 02.07.2018 | TIF (1.05 MB) | ||
2002 |
Annual report | 02.07.2018 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.74 KB | 02.07.2018 | 30.10.2009 | 1 |
Articles of Association |
TIF | 180.17 KB | 02.07.2018 | 30.10.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 02.07.2018 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 21.04 KB | 02.07.2018 | 30.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 163.62 KB | 02.07.2018 | 09.11.2004 | 4 |
Articles of Association |
TIF | 165.59 KB | 02.07.2018 | 09.11.2004 | 5 |
Shareholders’ register |
TIF | 14.2 KB | 02.07.2018 | 04.04.2003 | 1 |
Articles of Association |
TIF | 353.7 KB | 02.07.2018 | 26.07.2002 | 7 |
Memorandum of Association |
TIF | 58.15 KB | 02.07.2018 | 26.07.2002 | 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 | 98.47 KB | 01.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.45 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.51 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.78 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.45 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.14 KB | 06.08.2020 | 11.03.2020 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 447.27 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 11.38 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 134.72 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 604.11 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 447.27 KB | 05.12.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 19.10.2018 | 19.10.2018 | 1 |
Application |
TIF | 143.24 KB | 06.11.2018 | 10.10.2018 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 29.37 KB | 06.06.2018 | 01.06.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
56.38 KB | 05.06.2018 | 01.06.2018 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 92.59 KB | 06.06.2018 | 31.05.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
144.36 KB | 05.06.2018 | 31.05.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
TIF | 13.51 KB | 06.11.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 30.05.2016 | 30.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.12 KB | 25.05.2016 | 25.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.14 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 02.07.2018 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.14 KB | 02.07.2018 | 25.06.2013 | 2 |
Application |
TIF | 105.78 KB | 02.07.2018 | 10.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 02.07.2018 | 10.06.2013 | 1 |
Letter |
TIF | 54.76 KB | 02.07.2018 | 24.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 02.07.2018 | 16.11.2009 | 1 |
Application |
TIF | 83.68 KB | 02.07.2018 | 10.11.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.93 KB | 02.07.2018 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 02.07.2018 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 02.07.2018 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 02.07.2018 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 02.07.2018 | 14.05.2009 | 1 |
Sample report |
TIF | 32.73 KB | 02.07.2018 | 14.05.2009 | 1 |
Application |
TIF | 104.28 KB | 02.07.2018 | 10.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 02.07.2018 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 02.07.2018 | 24.07.2008 | 2 |
Application |
TIF | 112.89 KB | 02.07.2018 | 21.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 02.07.2018 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 02.07.2018 | 21.07.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.35 KB | 02.07.2018 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 02.07.2018 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 02.07.2018 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 02.07.2018 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 02.07.2018 | 22.11.2007 | 1 |
Application |
TIF | 98.64 KB | 02.07.2018 | 12.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.84 KB | 02.07.2018 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 02.07.2018 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 02.07.2018 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 02.07.2018 | 22.11.2004 | 1 |
Application |
TIF | 135.59 KB | 02.07.2018 | 09.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 02.07.2018 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 02.07.2018 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 02.07.2018 | 10.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 02.07.2018 | 17.12.2003 | 1 |
Application |
TIF | 118.41 KB | 02.07.2018 | 17.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 02.07.2018 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 02.07.2018 | 17.12.2003 | 1 |
Application |
TIF | 97.52 KB | 02.07.2018 | 20.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 02.07.2018 | 04.04.2003 | 1 |
Registration certificates |
TIF | 43.11 KB | 02.07.2018 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 02.07.2018 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 02.07.2018 | 11.09.2002 | 1 |
Registration certificates |
TIF | 59.72 KB | 02.07.2018 | 11.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 08.06.2016 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 02.07.2018 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 02.07.2018 | 07.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 02.07.2018 | 26.07.2002 | 1 |
Application |
TIF | 284.49 KB | 02.07.2018 | 26.07.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 02.07.2018 | 26.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 02.07.2018 | 26.07.2002 | 1 |
Sample report |
TIF | 26.41 KB | 02.07.2018 | 25.07.2002 | 1 |
Submission/Application |
TIF | 23.19 KB | 02.07.2018 | 10.02.2002 | 1 |
Sample report |
TIF | 25.85 KB | 02.07.2018 | 28.03.2000 | 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