Max Invest, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
79 by profit
53 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Max Invest" |
| Registration number, date | 40003752797, 30.06.2005 |
| VAT number | LV40003752797 from 02.08.2005 Europe VAT register |
| Register, date | Commercial Register, 30.06.2005 |
| Legal address | Kleistu iela 11 – 56, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Max Invest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 4 971.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 668.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 064.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 244.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 557.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 095.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 570.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 068.73 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 549.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 116.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.03.2023 | 768.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 386.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 3 502.35 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 23.08.2022 | 676.74 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.07.2022 | 694.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 087.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 648.87 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.12.2020 | 1 146.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 388.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.11.2019 | 237.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 767.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 589.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 278.11 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 688.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 646.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 335.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 473.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 325.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 988.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 722.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 759.73 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 840.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 513.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 554.53 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 177.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 522.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 514.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 491.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 591.56 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 636.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 780.86 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.41 | 10.7 | 8.38 |
| Personal income tax (thousands, €) | 0.86 | 1.17 | -0.17 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 3.14 | 2.04 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2008 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 05.04.2016 | 08.04.2016 |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | Latvia | 05.04.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Max Invest", SIA
"Stepes", Bigauņciems, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (471.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (136.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (227.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (286.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (128.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (141.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (83.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (154.39 KB) | €9.00 |
2015 |
Annual report | 22.04.2016 | TIF (2.46 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (2.38 MB) | €7.00 | |
2013 |
Annual report | 20.06.2014 | TIF (525.49 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (1.32 MB) | ||
2011 |
Annual report | 05.06.2012 | TIF (573.79 KB) | ||
2010 |
Annual report | 17.03.2011 | TIF (1.73 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (905.85 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 04.04.2007 | PDF (507.54 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (1.14 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 295.42 KB | 19.02.2018 | 15.02.2018 | 3 |
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