Maximus brokers, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Maximus brokers"
Registration number, date 40103631112, 30.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Dienvidu iela 43, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 15 000 EUR, registered payment 26.08.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.33 19.58 2.58
Personal income tax (thousands, €) 0.03 0.03 -0.01
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
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   28.05.2025
* 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 % 100 € 150 € 15 000 Latvia 15.05.2025 28.05.2025

Apply information changes

"Maximus brokers", SIA

Dienvidu 43, Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Apdrošināšana

Historical company names

SIA ADVANTA Until 28.05.2025 6.5 months ago
Sabiedrība ar ierobežotu atbildību "Maximus brokers" Until 28.03.2025 8.5 months ago

Historical addresses

Rīga, Baznīcas iela 13-17 Until 22.04.2014 11 years ago
Stopiņu nov., Dzidriņas, Dienvidu iela 43 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43 Until 28.03.2025 8.5 months ago
Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 2A Until 15.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 26.04.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 18.03.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 12.04.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 24.05.2022 ar elektronisko parakstu PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 06.07.2021 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Valdes s des protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinjojums PDF

2013

Annual report 30.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.23 KB 28.05.2025 15.05.2025 1

Shareholders’ register

EDOC 29.17 KB 28.05.2025 15.05.2025 1

Shareholders’ register

EDOC 35.92 KB 28.03.2025 18.03.2025 1

Amendments to the Articles of Association

EDOC 26.26 KB 28.03.2025 17.03.2025 1

Articles of Association

EDOC 35.43 KB 28.03.2025 17.03.2025 1

Shareholders’ register

EDOC 29.85 KB 19.03.2024 14.03.2024 1

Articles of Association

DOCX 15.57 KB 22.11.2022 10.11.2022 1

Articles of Association

DOCX 15.57 KB 22.11.2022 10.11.2022 1

Shareholders’ register

PDF 61.93 KB 01.04.2020 25.02.2020 1

Shareholders’ register

PDF 261.5 KB 22.06.2016 06.06.2016 1

Articles of Association

PDF 309.96 KB 22.06.2016 26.05.2016 1

Shareholders’ register

TIF 9.55 KB 12.06.2013 31.05.2013 1

Articles of Association

TIF 12.68 KB 01.02.2013 24.01.2013 1

Memorandum of Association

TIF 31.73 KB 01.02.2013 24.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.58 KB 15.09.2025 10.09.2025 1

Application

EDOC 56.64 KB 28.05.2025 15.05.2025 1

Protocols/decisions of a company/organisation

EDOC 33.13 KB 28.05.2025 15.05.2025 1

Application

EDOC 63.46 KB 28.03.2025 19.03.2025 1

Protocols/decisions of a company/organisation

EDOC 47.09 KB 28.03.2025 17.03.2025 1

Application

EDOC 51.15 KB 26.03.2024 22.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.34 KB 26.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

EDOC 29.7 KB 26.03.2024 22.03.2024 1

Application

EDOC 50.39 KB 19.03.2024 18.03.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 22.11.2022 22.11.2022 2

Application

DOCX 33.54 KB 22.11.2022 11.11.2022 1

Application

DOCX 33.54 KB 22.11.2022 11.11.2022 1

Articles of Association

EDOC 21.71 KB 22.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 22.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 22.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 01.04.2020 01.04.2020 2

Application

PDF 257.58 KB 01.04.2020 25.02.2020 1

Application

EDOC 246.89 KB 01.04.2020 25.02.2020 1

Protocols/decisions of a company/organisation

PDF 115.35 KB 01.04.2020 25.02.2020 1

Protocols/decisions of a company/organisation

EDOC 119.84 KB 01.04.2020 25.02.2020 1

Shareholders’ register

EDOC 79 KB 01.04.2020 25.02.2020 1

Application

PDF 475.51 KB 22.06.2016 21.06.2016 2

Shareholders’ register

PDF 292.54 KB 22.06.2016 06.06.2016 1

Articles of Association

PDF 340.12 KB 22.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

PDF 335.42 KB 22.06.2016 13.05.2016 1

Protocols/decisions of a company/organisation

PDF 363.92 KB 22.06.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.52 KB 23.04.2014 22.04.2014 2

Application

TIF 163.92 KB 23.04.2014 10.04.2014 1

Confirmation or consent to legal address

TIF 11.18 KB 23.04.2014 25.02.2014 1

Power of attorney, act of empowerment

TIF 36.62 KB 23.04.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 12.06.2013 06.06.2013 1

Application

TIF 106.19 KB 12.06.2013 03.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 12.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 01.02.2013 30.01.2013 2

Registration certificates

TIF 44.2 KB 01.02.2013 30.01.2013 1

Application

TIF 154.52 KB 01.02.2013 29.01.2013 5

Submission/Application

TIF 12.18 KB 01.02.2013 29.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 01.02.2013 28.01.2013 1

Confirmation or consent to legal address

TIF 17.96 KB 01.02.2013 28.01.2013 1

Announcement regarding the legal address

TIF 7.54 KB 01.02.2013 24.01.2013 1

Consent of a member of the Board / executive director

TIF 8.48 KB 01.02.2013 24.01.2013 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