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Maxistore, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maxistore"
Registration number, date 50003993731, 18.02.2008
VAT number LV50003993731 from 25.03.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Bērzu aleja 6 – 35, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 28.08.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 34.74 29.38 21.35
Personal income tax (thousands, €) 1.74 0.82 0.69
Statutory social insurance contributions (thousands, €) 4.63 3.43 2.93
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.01.2017
* 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 % 2 844 € 1 € 2 844 25.01.2017 30.01.2017

Apply information changes

"Maxistore", SIA

Ernesta Birznieka-Upīša 26, Rīga LV-1050 Check address owners

Durvis, logi

http://www.maxistore.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Lapu iela 4-40 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Lapu iela 4-40 Until 31.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (102.85 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (102.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (578.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (943.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (402.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums GP piezimes Maxistore 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (621.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (296.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.73 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Maxistore 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Maxistore 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maxistore 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maxistore 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maxistore 2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maxistore 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (8.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (8.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 142.85 KB 25.01.2017 25.01.2017 1

Articles of Association

 PDF 149.96 KB 25.01.2017 25.01.2017 1

Shareholders’ register

PDF 177.75 KB 25.01.2017 25.01.2017 1

Amendments to the Articles of Association

 TIF 13.33 KB 01.09.2015 29.06.2015 1

Shareholders’ register

TIF 66.44 KB 01.09.2015 29.06.2015 2

Articles of Association

 PDF 405.01 KB 25.08.2015 29.06.2015 1

Articles of Association

 TIF 24.11 KB 06.10.2011 30.09.2011 1

Articles of Association

 TIF 55.6 KB 15.04.2008 07.04.2008 2

Articles of Association

 TIF 27.84 KB 21.02.2008 11.02.2008 1

Memorandum of association

 TIF 37.48 KB 21.02.2008 11.02.2008 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 70.59 KB 30.01.2017 30.01.2017 2

Amendments to the Articles of Association

 PDF 142.85 KB 25.01.2017 25.01.2017 1

Articles of Association

 PDF 149.96 KB 25.01.2017 25.01.2017 1

Application

 PDF 712.03 KB 25.01.2017 25.01.2017 4

Application

 PDF 746.13 KB 25.01.2017 25.01.2017 4

Protocols/decisions of a company/organisation

 PDF 312.23 KB 25.01.2017 25.01.2017 2

Protocols/decisions of a company/organisation

 PDF 240.54 KB 25.01.2017 25.01.2017 2

Shareholders’ register

PDF 177.75 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 69.53 KB 28.08.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 28.08.2015 28.08.2015 1

Application

 TIF 83.93 KB 01.09.2015 29.06.2015 3

Power of attorney, act of empowerment

 TIF 18.66 KB 01.09.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 PDF 361.69 KB 25.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 06.10.2011 05.10.2011 2

Application

 TIF 158.11 KB 06.10.2011 30.09.2011 4

Power of attorney, act of empowerment

 TIF 24.08 KB 06.10.2011 30.09.2011 1

Protocols/decisions of a company/organisation

 TIF 42.45 KB 06.10.2011 30.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 02.06.2010 31.05.2010 2

Application

 TIF 100.59 KB 02.06.2010 19.05.2010 3

Power of attorney, act of empowerment

 TIF 28.83 KB 02.06.2010 19.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 15.04.2008 10.04.2008 2

Application

 TIF 93.44 KB 15.04.2008 07.04.2008 3

Consent of a member of the Board / executive director

 TIF 10.38 KB 15.04.2008 07.04.2008 1

Power of attorney, act of empowerment

 TIF 24.7 KB 15.04.2008 07.04.2008 1

Protocols/decisions of a company/organisation

 TIF 30.8 KB 15.04.2008 07.04.2008 1

Receipts on the publication and state fees

 TIF 47.76 KB 15.04.2008 07.04.2008 2

Sample report

 TIF 35.25 KB 15.04.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 21.02.2008 18.02.2008 1

Registration certificates

 TIF 40.13 KB 21.02.2008 18.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 21.02.2008 12.02.2008 1

Receipts on the publication and state fees

 TIF 55.59 KB 21.02.2008 12.02.2008 2

Announcement regarding the legal address

 TIF 7.15 KB 21.02.2008 11.02.2008 1

Application

 TIF 178.6 KB 21.02.2008 11.02.2008 8
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