Maxgroup, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maxgroup" |
| Registration number, date | 40103945647, 11.11.2015 |
| VAT number | None (excluded 17.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Dzelzavas iela 84 – 14, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 801 EUR , registered 11.12.2015 (registered payment 11.12.2015: 2 801 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.69 | 3.03 |
| Personal income tax (thousands, €) | 0 | 2.23 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.30 | 5.03 | 0.61 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
Historical company names
| SIA "Studija Pieci" | Until 27.08.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 01.01.2020 | 26.04.2021 | PDF (275.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP 2017 DALIB SAP PROTOKOLS | |||||
2016 |
Annual report | 11.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP paskaidrojums pie bilances 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
205.93 KB | 24.02.2022 | 14.02.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 8.38 KB | 23.08.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 38.28 KB | 23.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 37.42 KB | 15.12.2015 | 02.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 15.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 26.9 KB | 15.12.2015 | 27.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.67 KB | 15.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 13.22 KB | 13.11.2015 | 05.11.2015 | 1 |
Memorandum of Association |
TIF | 32.93 KB | 13.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 103.18 KB | 13.11.2015 | 05.11.2015 | 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 | 113.7 KB | 16.11.2022 | 26.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
273.62 KB | 24.02.2022 | 14.02.2022 | 4 | |
Application |
273.62 KB | 24.02.2022 | 14.02.2022 | 4 | |
Protocols/decisions of a company/organisation |
81.7 KB | 17.02.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
81.7 KB | 17.02.2022 | 14.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 185.43 KB | 23.08.2019 | 12.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 23.08.2019 | 12.08.2019 | 2 |
Copy of the personal identification document |
171.81 KB | 17.02.2022 | 22.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 67.03 KB | 15.12.2015 | 08.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.1 KB | 15.12.2015 | 30.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.78 KB | 15.12.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 15.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 15.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 130.1 KB | 13.11.2015 | 06.11.2015 | 4 |
Announcement regarding the legal address |
TIF | 13.71 KB | 13.11.2015 | 05.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 13.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 13.11.2015 | 05.11.2015 | 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