Maxcroft Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Maxcroft Holding SIA
Registration number, date 50103907581, 15.06.2015
VAT number LV50103907581 from 18.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Lāčplēša iela 14 – 4, Rīga, LV-1011 Check address owners
Fixed capital 12 EUR, registered payment 15.06.2015
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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
19.11.2025 191.33 0.00 0.00 0.00 19.11.2025
13.10.2025 189.15 0.00 0.00 0.00 13.10.2025
09.09.2025 187.11 0.00 0.00 0.00 09.09.2025
13.08.2025 185.49 0.00 0.00 0.00 13.08.2025
10.07.2025 183.45 0.00 0.00 0.00 10.07.2025
16.06.2025 181.64 0.00 0.00 0.00 16.06.2025
07.05.2025 178.44 0.00 0.00 0.00 07.05.2025
07.04.2025 176.04 0.00 0.00 0.00 07.04.2025
19.03.2025 174.52 0.00 0.00 0.00 19.03.2025
07.05.2019 545.67 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 547.72 0.00 0.00 0.00 12.02.2019 15:24
07.03.2018 2 751.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 713.65 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 697.54 0.00 0.00 0.00 02.02.2018 13:10

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 0.01 0.60
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2020
Estonia Estonia

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   10.02.2020
* 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 % 12 € 1 € 12 Estonia 31.01.2020 10.02.2020

Procures

Period Rights Person

From 10.02.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.02.2020 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Forestus" Until 19.09.2016 9 years ago

Historical addresses

Rīga, Lizuma iela 1 k-6 Until 19.09.2016 9 years ago
Rīga, Maskavas iela 250 k-2 - 56 Until 18.05.2017 8 years ago
Rīga, Dzirnavu iela 87 Until 27.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (80.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2023  PDF (80.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.31 KB) €9.00

2015

Annual report 15.06.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
7 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.93 KB 10.02.2020 31.01.2020 1

Amendments to the Articles of Association

ASICE 104.95 KB 15.09.2016 15.09.2016 1

Articles of Association

ASICE 100.7 KB 15.09.2016 06.09.2016 1

Shareholders’ register

ASICE 105.28 KB 15.09.2016 06.09.2016 1

Articles of Association

TIF 13.33 KB 14.08.2015 09.06.2015 1

Memorandum of Association

TIF 37.08 KB 14.08.2015 09.06.2015 1

Shareholders’ register

TIF 51.8 KB 14.08.2015 09.06.2015 2

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 70.73 KB 10.02.2020 10.02.2020 2

Application

DOCX 48.01 KB 10.02.2020 31.01.2020 1

Application

ASICE 51.29 KB 10.02.2020 31.01.2020 1

Application

DOCX 61.12 KB 10.02.2020 31.01.2020 1

Application

ASICE 64.13 KB 10.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

DOCX 22.59 KB 10.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

ASICE 27.63 KB 10.02.2020 31.01.2020 1

Shareholders’ register

ASICE 33.99 KB 10.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.9 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 27.11.2019 27.11.2019 2

Application

TIF 111.05 KB 22.11.2019 20.11.2019 2

Confirmation or consent to legal address

TIF 13.38 KB 22.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 18.05.2017 18.05.2017 2

Application

TIF 698.85 KB 22.05.2017 13.05.2017 4

Confirmation or consent to legal address

TIF 11.56 KB 22.05.2017 13.05.2017 1

Power of attorney, act of empowerment

TIF 177.6 KB 22.11.2019 14.12.2016 4

Decisions / letters / protocols of public notaries

RTF 181.4 KB 19.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 19.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 19.09.2016 19.09.2016 1

Application

ASICE 6.46 MB 15.09.2016 15.09.2016 25

Announcement regarding the legal address

ASICE 21.36 KB 15.09.2016 06.09.2016 1

Confirmation or consent to legal address

ASICE 862.1 KB 15.09.2016 06.09.2016 2

Protocols/decisions of a company/organisation

PDF 129.63 KB 15.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

PDF 162.34 KB 15.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 68.91 KB 14.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 10.86 KB 14.08.2015 09.06.2015 1

Application

TIF 136.14 KB 14.08.2015 09.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.73 KB 14.08.2015 09.06.2015 1

Power of attorney, act of empowerment

TIF 19.7 KB 14.08.2015 09.06.2015 1

Confirmation or consent to legal address

TIF 16.03 KB 14.08.2015 08.06.2015 1
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