Max & Mark Group Ltd, PS
General Partnership
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 | Economic activity suspended, 29.11.2022
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "Max & Mark Group Ltd" |
| Registration number, date | 40203192481, 29.01.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | Graudiņu iela 33, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 29.01.2019 | ||
Natural person |
Member | Right to represent individually | 29.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA MMG Group LtdReg. no. 40203180798
|
0 % | 0 | 0 | 0 | Latvia | 29.01.2019 | 29.01.2019 |
SIA "AD project agency"Reg. no. 40203168831
|
0 % | 0 | 0 | 0 | Latvia | 29.01.2019 | 29.01.2019 |
Historical addresses
| Garkalnes nov., Garkalne, Graudiņu iela 33 | Until 01.07.2021 | 5 years ago |
|---|
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 | 62.12 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 29.11.2022 | 29.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.42 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 133.76 KB | 25.01.2019 | 24.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 24.05.2019 | 16.01.2019 | 1 |
Application |
TIF | 177.3 KB | 25.01.2019 | 09.01.2019 | 5 |
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