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Maximus Capital Markets, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 02.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maximus Capital Markets" |
| Registration number, date | 40103167971, 07.05.2008 |
| VAT number | None (excluded 02.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Rīga, Rūpniecības iela 1-5 Check address owners |
| Fixed capital | 4 000 LVL , registered 28.09.2011 (registered payment 28.09.2011: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA IBS "Maximus Capital Markets" | Until 28.09.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Rūpnīcas iela 1-5 | Until 09.05.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Likvidator Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCM Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130312 zinojums 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCMLikvZinojums2011 | ZIP | ||||
2010 |
Annual report | 10.03.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (881.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.61 KB | 23.07.2012 | 22.06.2012 | 6 |
Shareholders’ register |
TIF | 24.43 KB | 23.07.2012 | 09.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 29.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 18.53 KB | 29.09.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 36.34 KB | 29.09.2011 | 23.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.21 KB | 02.09.2011 | 23.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 28.05.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 17.69 KB | 28.05.2009 | 14.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.15 KB | 28.05.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 28.05.2009 | 14.04.2009 | 2 |
Articles of Association |
TIF | 20.91 KB | 09.05.2008 | 23.04.2008 | 1 |
Memorandum of association |
TIF | 87.48 KB | 09.05.2008 | 23.04.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 08.09.2015 | 02.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.3 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
TIF | 49.55 KB | 08.09.2015 | 09.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 25.35 KB | 23.07.2012 | 09.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 168.88 KB | 23.07.2012 | 12.06.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 103.85 KB | 29.11.2011 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.06 KB | 29.11.2011 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 96.78 KB | 04.11.2011 | 31.10.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.28 KB | 04.11.2011 | 28.10.2011 | 1 |
Registration certificates |
TIF | 28.99 KB | 08.09.2015 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 84.03 KB | 29.09.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 02.09.2011 | 31.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 606.23 KB | 02.09.2011 | 26.08.2011 | 11 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 29.09.2011 | 23.08.2011 | 1 |
Application |
TIF | 143.47 KB | 02.09.2011 | 23.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 246.27 KB | 02.09.2011 | 23.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 28.05.2009 | 26.05.2009 | 2 |
Application |
TIF | 118.37 KB | 28.05.2009 | 28.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 28.05.2009 | 27.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.76 KB | 28.05.2009 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.95 KB | 28.05.2009 | 14.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 22.12.2008 | 09.05.2008 | 2 |
Submission/Application |
TIF | 13.24 KB | 22.12.2008 | 08.05.2008 | 1 |
Registration certificates |
TIF | 36.75 KB | 08.09.2015 | 07.05.2008 | 1 |
Registration certificates |
TIF | 27.98 KB | 29.09.2011 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 09.05.2008 | 07.05.2008 | 2 |
Registration certificates |
TIF | 26.81 KB | 09.05.2008 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 09.05.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.06 KB | 09.05.2008 | 28.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 09.05.2008 | 24.04.2008 | 1 |
Application |
TIF | 188.36 KB | 09.05.2008 | 24.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.26 KB | 28.05.2009 | 4 | |
Other documents |
TIF | 63.4 KB | 28.05.2009 | 4 |
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