MAX MOTO, 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
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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 | SIA "MAX MOTO" |
| Registration number, date | 40003635870, 27.06.2003 |
| VAT number | LV40003635870 from 08.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 420 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 83.63 | 108.47 | 111.94 |
| Personal income tax (thousands, €) | 9.54 | 9.15 | 12.66 |
| Statutory social insurance contributions (thousands, €) | 20.78 | 19.65 | 26.63 |
| Average employees count | 6 | 7 | 7 |
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
| CSP industry
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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 | 01.06.2017 | |
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. | 01.06.2017 |
* 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 |
60 % | 2 436 | € 7 | € 17 052 | 21.05.2018 | 24.05.2018 | |
Natural person |
20 % | 812 | € 7 | € 5 684 | 21.05.2018 | 24.05.2018 | |
Natural person |
10 % | 406 | € 7 | € 2 842 | 21.05.2018 | 24.05.2018 | |
Natural person |
10 % | 406 | € 7 | € 2 842 | 21.05.2018 | 24.05.2018 |
Contacts in cooperation with
Apply information changes
"Max Moto", SIA
Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīga, Brīvības iela 224 | Until 08.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MM VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MaxMoto VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MM GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MAx Moto vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MM vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibaszinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MM vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MaxMotovadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (525.78 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (617.25 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (732.3 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (506.05 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (484.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.95 KB | 22.05.2018 | 21.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 30.05.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 198.6 KB | 30.05.2017 | 16.05.2017 | 7 |
Shareholders’ register |
TIF | 183.81 KB | 17.05.2018 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 16.32 KB | 08.12.2010 | 17.11.2010 | 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 |
RTF | 190.39 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 160.87 KB | 22.05.2018 | 21.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 243.42 KB | 30.05.2017 | 16.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.23 KB | 30.05.2017 | 16.05.2017 | 7 |
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