Maximus Global Advisors, 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, 12.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maximus Global Advisors" |
| Registration number, date | 40003952568, 05.09.2007 |
| VAT number | None (excluded 10.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2007 |
| Legal address | Rūpniecības iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.09.2007 (registered payment 05.09.2007: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | -0.59 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Baltic Opportunities" | Until 23.12.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57A-1 | Until 21.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37-13 | Until 16.11.2009 | 16 years ago |
| Rīga, Rūpniecības iela 1-5 | Until 23.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 08.02.2016 | TIF (303.95 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TXT | ||||
2010 |
Annual report | 28.07.2011 | TIF (456.94 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (356.27 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (317.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.37 KB | 13.05.2010 | 30.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 03.06.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 31.89 KB | 03.06.2009 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 03.06.2009 | 12.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 05.01.2009 | 22.10.2008 | 1 |
Articles of Association |
TIF | 31.32 KB | 05.01.2009 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 05.01.2009 | 22.10.2008 | 2 |
Shareholders’ register |
TIF | 16.97 KB | 24.10.2007 | 08.10.2007 | 2 |
Articles of Association |
TIF | 46.23 KB | 11.09.2007 | 31.08.2007 | 1 |
Memorandum of Association |
TIF | 75.44 KB | 11.09.2007 | 31.08.2007 | 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 |
TIF | 46.07 KB | 16.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.02.2016 | 11.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 11.02.2016 | 11.02.2016 | 1 |
Other documents |
TIF | 54.24 KB | 16.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 122.92 KB | 16.02.2016 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 114.63 KB | 07.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 07.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 75.11 KB | 22.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 13.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 74.19 KB | 13.05.2010 | 15.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 16.11.2009 | 16.11.2009 | 1 |
Other documents |
TIF | 10.65 KB | 16.11.2009 | 09.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.7 KB | 16.11.2009 | 14.10.2009 | 2 |
Application |
TIF | 57.52 KB | 16.11.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 03.06.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.06 KB | 03.06.2009 | 14.05.2009 | 2 |
Application |
TIF | 138.67 KB | 03.06.2009 | 13.05.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.4 KB | 03.06.2009 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 03.06.2009 | 12.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 05.01.2009 | 23.12.2008 | 2 |
Registration certificates |
TIF | 52.69 KB | 16.02.2016 | 21.12.2008 | 1 |
Other documents |
TIF | 16.08 KB | 05.01.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 09.11.2015 | 15.12.2008 | 1 |
Submission/Application |
TIF | 10.48 KB | 05.01.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.67 KB | 09.11.2015 | 27.11.2008 | 2 |
Sample report |
TIF | 26.27 KB | 05.01.2009 | 24.11.2008 | 1 |
Application |
TIF | 188.74 KB | 05.01.2009 | 22.10.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.34 KB | 05.01.2009 | 22.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 05.01.2009 | 22.10.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.25 KB | 05.01.2009 | 09.10.2008 | 1 |
Sample report |
TIF | 27.98 KB | 05.01.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 24.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 24.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 87.91 KB | 24.10.2007 | 12.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 24.10.2007 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 24.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 29.53 KB | 05.01.2009 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 11.09.2007 | 05.09.2007 | 1 |
Registration certificates |
TIF | 37.05 KB | 11.09.2007 | 05.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 11.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 377.65 KB | 11.09.2007 | 31.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 11.09.2007 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.42 KB | 11.09.2007 | 31.08.2007 | 2 |
Sample report |
TIF | 32.3 KB | 11.09.2007 | 31.08.2007 | 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