Maxi Good, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maxi Good" |
| Registration number, date | 41503024586, 13.04.2000 |
| VAT number | None (excluded 18.03.2011) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Transporta iela 3 – 3, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 2 988 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 988 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| Daugavpils sabiedrība ar ierobežotu atbildību "BALTIKA PLUS" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Kandavas iela 7-11 | Until 25.01.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2018.
Case number: C12238218 Started 16.11.2018,
ended 06.03.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.03.2019 |
07.03.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
16.11.2018 |
20.11.2018 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Daugavpils tiesa (1000055191)
|
16.11.2018 |
20.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2018)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 24.02.2014 | TIF (299.61 KB) | ||
2012 |
Annual report | 22.08.2013 | TIF (361.91 KB) | ||
2011 |
Annual report | 22.08.2013 | TIF (365.12 KB) | ||
2010 |
Annual report | 22.08.2013 | TIF (363.45 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (369.95 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (565.21 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (270.53 KB) | ||
2005 |
Annual report | 01.08.2007 | TIF (655.62 KB) | ||
2004 |
Annual report | 01.08.2007 | TIF (784.31 KB) | ||
2003 |
Annual report | 01.08.2007 | TIF (669.88 KB) | ||
2002 |
Annual report | 01.08.2007 | TIF (833.72 KB) | ||
2001 |
Annual report | 01.08.2007 | TIF (1.52 MB) | ||
2000 |
Annual report | 01.08.2007 | TIF (800.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 368.61 KB | 10.11.2016 | 22.10.2012 | 4 |
Shareholders’ register |
TIF | 13.64 KB | 29.01.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 19.28 KB | 01.08.2007 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 01.08.2007 | 26.11.2004 | 1 |
Articles of Association |
TIF | 428.37 KB | 01.08.2007 | 26.03.2000 | 12 |
Memorandum of association |
TIF | 61.93 KB | 01.08.2007 | 26.03.2000 | 2 |
Shareholders’ register |
TIF | 15.66 KB | 01.08.2007 | 26.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 18.03.2019 | 18.03.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 46.96 KB | 18.03.2019 | 14.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 55.97 KB | 18.03.2019 | 14.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 18.03.2019 | 14.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 215.54 KB | 18.03.2019 | 14.03.2019 | 1 |
Notary’s decision |
RTF | 190.16 KB | 07.03.2019 | 07.03.2019 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 07.03.2019 | 07.03.2019 | 1 |
Court decision/judgement |
93.64 KB | 06.03.2019 | 06.03.2019 | 2 | |
Notary’s decision |
RTF | 193.96 KB | 20.11.2018 | 20.11.2018 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 20.11.2018 | 20.11.2018 | 2 |
Court decision/judgement |
111.7 KB | 16.11.2018 | 16.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 10.11.2016 | 06.12.2012 | 2 |
Cover letter |
TIF | 22.35 KB | 10.11.2016 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 19.01.2010 | 26.11.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 74.91 KB | 19.01.2010 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 04.09.2008 | 28.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 143.66 KB | 04.09.2008 | 25.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 29.01.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 29.01.2008 | 22.01.2008 | 2 |
Application |
TIF | 87.39 KB | 29.01.2008 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 29.01.2008 | 21.01.2008 | 1 |
Sample report |
TIF | 22.39 KB | 29.01.2008 | 18.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 01.08.2007 | 26.11.2007 | 1 |
Registration certificates |
TIF | 65.21 KB | 01.08.2007 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 01.08.2007 | 03.12.2004 | 1 |
Registration certificates |
TIF | 24.93 KB | 01.08.2007 | 03.12.2004 | 1 |
Application |
TIF | 201.88 KB | 01.08.2007 | 26.11.2004 | 4 |
Consent of the auditor |
TIF | 6.95 KB | 01.08.2007 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 01.08.2007 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 01.08.2007 | 26.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 01.08.2007 | 13.04.2000 | 1 |
Registration certificates |
TIF | 38.21 KB | 01.08.2007 | 13.04.2000 | 1 |
Application |
TIF | 106.18 KB | 01.08.2007 | 31.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.44 KB | 01.08.2007 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 01.08.2007 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 01.08.2007 | 26.03.2000 | 2 |
Sample report |
TIF | 25.7 KB | 01.08.2007 | 23.03.2000 | 1 |
Copy of the personal identification document |
TIF | 65.77 KB | 01.08.2007 | 07.03.2000 | 1 |
Copy of the personal identification document |
TIF | 150.48 KB | 01.08.2007 | 25.02.2000 | 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.
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