Max Construction, 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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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 | "Max Construction" , SIA |
| Registration number, date | 40203227270, 13.09.2019 |
| VAT number | None (excluded 22.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Lāčplēša iela 43 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 16 445.22 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 16 445.22 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 445.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 445.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 445.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 971.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 375.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 356.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 336.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 319.60 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 10 046.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 10 046.68 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 046.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 9 624.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 9 624.89 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 624.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 624.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 624.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 12 727.82 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 491.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.50 | 7.85 | -2.08 |
| Personal income tax (thousands, €) | 0 | 8.52 | 23.36 |
| Statutory social insurance contributions (thousands, €) | -0.42 | 19.76 | 39.56 |
| Average employees count | 0 | 3 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bohalsan ABReg. no. 559118-8304
|
100 % | 280 | € 10 | € 2 800 | Sweden | 13.09.2019 | 13.09.2019 |
Historical addresses
| Mārupes nov., Vētras, "Henrihi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Vētras, "Henrihi" | Until 17.01.2022 | 3 years ago |
| Jelgava, Ganību iela 78A | Until 22.08.2023 | 2 years ago |
| Rīga, Lāčplēša iela 43/45 - 3 | Until 22.12.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2023.
Case number: C73483823 Court: Zemgales rajona tiesa
(1000303995)
|
|||
31.10.2023 16:15:00 |
16.10.2023 | Meeting of creditors | |
14.09.2023 |
02.01.2024 | Filing a plan to sell the debtor's things | |
13.07.2023 |
17.07.2023 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Zemgales rajona tiesa (1000303995)
|
13.07.2023 |
17.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.08.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 30.07.2021 | PDF (81.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
RTF | 52.43 KB | 17.01.2022 | 17.01.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.87 KB | 12.09.2019 | 06.09.2019 | 5 |
Memorandum of Association |
TIF | 55.73 KB | 12.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 61.94 KB | 12.09.2019 | 28.08.2019 | 2 |
Articles of Association |
TIF | 15.39 KB | 03.09.2019 | 28.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.19 KB | 02.01.2024 | 02.01.2024 | 1 |
Notary’s decision |
RTF | 191.64 KB | 02.01.2024 | 02.01.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.84 MB | 09.11.2023 | 31.10.2023 | 3 |
Notary’s decision |
RTF | 191.18 KB | 16.10.2023 | 16.10.2023 | 2 |
Notary’s decision |
EDOC | 62.2 KB | 16.10.2023 | 16.10.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 82.3 KB | 13.10.2023 | 12.10.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 101.54 KB | 13.10.2023 | 12.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 28.68 KB | 29.12.2023 | 14.09.2023 | 5 |
Other insolvency documents |
EDOC | 2.66 MB | 29.12.2023 | 01.09.2023 | 10 |
Application |
EDOC | 50.2 KB | 22.08.2023 | 22.08.2023 | 2 |
Notary’s decision |
EDOC | 62.16 KB | 17.07.2023 | 17.07.2023 | 2 |
Notary’s decision |
RTF | 193.92 KB | 17.07.2023 | 17.07.2023 | 2 |
State Revenue Service decisions/letters/statements |
107.9 KB | 14.07.2023 | 13.07.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 17.01.2022 | 17.01.2022 | 0 |
Application |
DOCX | 51.38 KB | 17.01.2022 | 20.12.2021 | 2 |
Application |
DOCX | 51.38 KB | 17.01.2022 | 20.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.09.2019 | 13.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.96 KB | 12.09.2019 | 09.09.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 03.09.2019 | 29.08.2019 | 1 |
Application |
TIF | 400.23 KB | 13.09.2019 | 28.08.2019 | 7 |
Announcement regarding the legal address |
TIF | 8.88 KB | 03.09.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 03.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 03.09.2019 | 27.08.2019 | 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