Maraxis, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Maraxis SIA
Registration number, date 40203733233, 26.03.2026
VAT number LV402037332331 from 22.05.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2026
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 4 179 EUR, registered payment 28.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

Industries

Field from SRS
Redakcija NACE 2.0
Pārvaldītājsabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2026
Latvia

Control type: on grounds of the property right

Natural person From 26.03.2026
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   31.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2026
* 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

40.20 % 1 680 € 1 € 1 680 17.08.2026 28.08.2026

SIA "AB Asset Management"

Reg. no. 40103653694
Rīga, Zaubes iela 12 - 4

33 % 1 379 € 1 € 1 379 Latvia 17.08.2026 28.08.2026

Natural person

13.40 % 560 € 1 € 560 17.08.2026 28.08.2026

Natural person

13.40 % 560 € 1 € 560 17.08.2026 28.08.2026
Rāda 1–4 no 4 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.42 KB 28.08.2026 17.08.2026 1

Regulations for the increase/reduction of the equity

EDOC 31.78 KB 28.08.2026 17.08.2026 1

Shareholders’ register

EDOC 34.47 KB 28.08.2026 17.08.2026 1

Shareholders’ register

EDOC 33.29 KB 31.03.2026 30.03.2026 1

Articles of Association

TIF 101 KB 30.03.2026 30.03.2026 3

Shareholders’ register

PDF 167.74 KB 23.03.2026 16.03.2026 1

Articles of Association

TIF 27.49 KB 23.03.2026 09.03.2026 1

Memorandum of association

TIF 246.77 KB 23.03.2026 09.03.2026 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.81 KB 28.08.2026 28.08.2026 2

Statement of the Board regarding the payment of the equity

EDOC 29.6 KB 28.08.2026 17.08.2026 1

Protocols/decisions of a company/organisation

EDOC 33.29 KB 28.08.2026 17.08.2026 2

Application

TIF 91.07 KB 30.03.2026 30.03.2026 2

Protocols/decisions of a company/organisation

TIF 224.04 KB 30.03.2026 30.03.2026 5

Application

TIF 249.64 KB 23.03.2026 16.03.2026 8
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

Sustainability Reports

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