MaxG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MaxG
Registration number, date 41203071098, 31.03.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2020
Legal address Brīvības gatve 232 – 31, Rīga, LV-1039 Check address owners
Fixed capital 10 EUR, registered payment 31.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.08.2023, taxpayer MaxG, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.06.2023 7 868.15 0.00 0.00 0.00 07.06.2023
09.05.2023 7 726.03 0.00 0.00 0.00 09.05.2023
12.04.2023 7 643.41 0.00 0.00 0.00 12.04.2023
07.03.2023 7 533.24 0.00 0.00 0.00 07.03.2023
07.02.2023 7 447.56 0.00 0.00 0.00 07.02.2023
09.01.2023 7 358.82 0.00 0.00 0.00 09.01.2023
19.12.2022 7 294.56 0.00 0.00 0.00 19.12.2022
07.11.2022 7 166.04 0.00 0.00 0.00 07.11.2022
10.10.2022 7 080.36 0.00 0.00 0.00 10.10.2022
07.09.2022 6 979.38 0.00 0.00 0.00 07.09.2022
15.08.2022 6 909.00 0.00 0.00 0.00 15.08.2022
21.07.2022 6 832.50 0.00 0.00 0.00 21.07.2022
07.07.2022 6 789.66 0.00 0.00 0.00 07.07.2022
07.06.2022 6 697.86 0.00 0.00 0.00 07.06.2022
19.05.2022 6 639.72 0.00 0.00 0.00 19.05.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.14 7.88 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.19 -0.08 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2020
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   31.03.2020
* 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 % 10 € 1 € 10 31.03.2020 31.03.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (78.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (100 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (100.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (98.01 KB) €11.00

2020

Annual report 31.03.2020 - 31.12.2020 02.06.2021  PDF (177.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 126.5 KB 26.03.2020 29.11.2019 1

Articles of Association

DOC 121 KB 26.03.2020 22.11.2019 1

Shareholders’ register

DOCX 24.59 KB 26.03.2020 22.11.2019 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 66.05 KB 31.03.2020 31.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 169.35 KB 26.03.2020 13.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.13 KB 26.03.2020 13.02.2020 1

Announcement regarding the legal address

DOC 127 KB 26.03.2020 29.11.2019 1

Announcement regarding the legal address

EDOC 50.19 KB 26.03.2020 29.11.2019 1

Application

DOCX 55.45 KB 26.03.2020 29.11.2019 10

Application

EDOC 61.88 KB 26.03.2020 29.11.2019 10

Confirmation or consent to legal address

DOC 139 KB 26.03.2020 29.11.2019 1

Confirmation or consent to legal address

EDOC 54.13 KB 26.03.2020 29.11.2019 1

List of members of the Board / Supervisory Board

DOC 138.5 KB 26.03.2020 29.11.2019 1

List of members of the Board / Supervisory Board

EDOC 53.55 KB 26.03.2020 29.11.2019 1

Memorandum of Association

EDOC 47.97 KB 26.03.2020 29.11.2019 1

Articles of Association

EDOC 43.56 KB 26.03.2020 22.11.2019 1

Shareholders’ register

EDOC 31.83 KB 26.03.2020 22.11.2019 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