MAX MOTO, SIA
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 |
More about company
| Actual address | Gustava Zemgala gatve 71, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 29809389 |
| Phone | +371 67817817 |
| Email for the office | info@maxmoto.lv |
| Email for the store | veikals@maxmoto.lv |
| Homepage | www.maxmoto.lv |
| www.facebook.com/maxmoto.lv | |
| Homepage | stores.ebay.co.uk |
| GBP | Show in Google search results |
| www.instagram.com/maxmotolv | |
| Working hours |
Mon. 10:00-18:00
Tue. 10:00-18:00
Wed. 10:00-18:00
Thu. 10:00-18:00
Fri. 10:00-18:00
Sat. Free
Sun. Free
|
| Industry | Motorcycles and mopeds, Motor oils, lubricants, Automotive spare parts and accessories, sale |
| About the company | "Max Moto" is one of the leading dealers of motorcycle spare parts, accessories and motorcycle equipment in the Baltic region. We specialize in providing motorcycle maintenance repairs, offering the necessary spare parts, accessories and carefully selected brands of the highest quality motorcycle equipment. The quality of our company is guaranteed by experienced and qualified specialists who are able to find the most suitable solutions for every client. Was established in 2003. in the year, "Max Moto" has been successfully operating in the Latvian and Baltic markets for more than 20 years, combining tradition with innovation. Currently, we represent more than 30 world-renowned motorcycle spare parts and motorcycle equipment brands from the European Union and the USA. All suppliers and their products are carefully selected to provide customers with only the highest quality spare parts, which are often also used as OE by motorcycle manufacturers( original equipment) components.By choosing "Max Moto", You get a reliable partner that provides quality, safety and a wide selection for motorcycle maintenance and improvement. |
| Max Moto products: | Motorcycle riders' clothing and equipmentMotorcycle spare partsMaintenance productsOilsToolsAccessories show more |
| Motorcycle repair: | Preparation for the season / Technical inspection; Moto technique inspection before purchase; Maintenance... show more |
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
Gallery
Preču zīmes
Informational products
Full company profile
Annual report 2024
One day access
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 |
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 |
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) |
Historical addresses
| Rīga, Brīvības iela 224 | Until 08.11.2016 | 10 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 |