Maxdrive, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Maxdrive
Registration number, date 40203444520, 30.11.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2022
Legal address Rotas iela 9, Biķernieki, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 700 EUR, registered payment 30.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 1.39 0
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 1.29 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2022
Latvia Latvia

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   30.11.2022
* 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 % 2 700 € 1 € 2 700 Latvia 30.11.2022 30.11.2022

Historical addresses

Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Piektā iela 16 Until 10.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.08.2025  PDF (78.97 KB) €7.00

2023

Annual report 30.11.2022 - 31.12.2023 24.05.2024  PDF (750.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.32 KB 30.11.2022 29.11.2022 1

Articles of Association

DOCX 16.32 KB 30.11.2022 29.11.2022 1

Memorandum of Association

DOCX 15.94 KB 30.11.2022 29.11.2022 1

Memorandum of Association

DOCX 15.94 KB 30.11.2022 29.11.2022 1

Shareholders’ register

DOCX 19.25 KB 30.11.2022 29.11.2022 1

Shareholders’ register

DOCX 19.25 KB 30.11.2022 29.11.2022 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 62.47 KB 30.11.2022 30.11.2022 2

Articles of Association

EDOC 22.22 KB 30.11.2022 29.11.2022 1

Application

DOCX 39.45 KB 30.11.2022 29.11.2022 1

Application

DOCX 39.45 KB 30.11.2022 29.11.2022 1

Memorandum of Association

EDOC 22.03 KB 30.11.2022 29.11.2022 1

Shareholders’ register

EDOC 25.07 KB 30.11.2022 29.11.2022 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