max.lv, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "max.lv" |
| Registration number, date | 40103438443, 19.07.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Bramberģes iela 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | 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 | 19.07.2011 |
* 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 |
100 % | 1 | € 1 | € 1 | 29.06.2016 | 03.03.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.06.2025 | PDF (258.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (257.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (256.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (261.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (267.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (267.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (267.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| max 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20003 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (691.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014max paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 max vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 max zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
267.57 KB | 27.12.2016 | 23.12.2016 | 1 | |
Shareholders’ register |
1.44 MB | 28.02.2017 | 29.06.2016 | 3 | |
Articles of Association |
211.41 KB | 27.12.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 13.32 KB | 21.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 17.93 KB | 21.07.2011 | 14.07.2011 | 1 |
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 | 70.48 KB | 03.03.2017 | 03.03.2017 | 2 |
Amendments to the Articles of Association |
298.05 KB | 27.12.2016 | 23.12.2016 | 1 | |
Application |
6.85 MB | 27.12.2016 | 23.12.2016 | 24 | |
Application |
6.64 MB | 27.12.2016 | 23.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 28.02.2017 | 29.06.2016 | 3 |
Articles of Association |
241.29 KB | 27.12.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
526.88 KB | 27.12.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
556.88 KB | 27.12.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 21.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 59.37 KB | 21.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 88.62 KB | 21.07.2011 | 14.07.2011 | 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