maxit, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 27.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "maxit" |
| Registration number, date | 40003346208, 10.06.1997 |
| VAT number | None (excluded 27.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Rīga, Mūkusalas iela 72 Check address owners |
| Fixed capital | 7 000 000 LVL , registered 28.12.2007 (registered payment 28.12.2007: 7 000 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Sadzīves elektronisko iekārtu ražošana |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTIROC" | Until 04.10.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VETONITS" | Until 09.12.1998 | 27 years ago |
| Sabiedrība ar ierobežotu atbildību "VETONIT" | Until 02.07.1998 | 27 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 04.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.09.2009 | TIF (1.17 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (945.54 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (529.16 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (685.33 KB) | ||
2004 |
Annual report | 21.12.2007 | TIF (590.69 KB) | ||
2003 |
Annual report | 21.12.2007 | TIF (812.39 KB) | ||
2002 |
Annual report | 21.12.2007 | TIF (989.38 KB) | ||
2001 |
Annual report | 21.12.2007 | TIF (1.1 MB) | ||
2000 |
Annual report | 21.12.2007 | TIF (1.07 MB) | ||
1999 |
Annual report | 21.12.2007 | TIF (585.12 KB) | ||
1998 |
Annual report | 20.12.2007 | TIF (1 MB) | ||
1997 |
Annual report | 20.12.2007 | TIF (249.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.59 KB | 06.07.2009 | 17.06.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 293.46 KB | 07.09.2009 | 09.03.2009 | 8 |
Shareholders’ register |
TIF | 25.31 KB | 23.12.2008 | 05.12.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 284.74 KB | 23.12.2008 | 11.12.2007 | 9 |
Articles of Association |
TIF | 75.02 KB | 02.01.2008 | 26.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.17 KB | 02.01.2008 | 26.11.2007 | 2 |
Shareholders’ register |
TIF | 14.98 KB | 02.01.2008 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 21.12.2007 | 01.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.75 KB | 21.12.2007 | 04.07.2006 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 21.12.2007 | 04.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 21.12.2007 | 19.06.2006 | 1 |
Articles of Association |
TIF | 76.87 KB | 21.12.2007 | 19.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.35 KB | 21.12.2007 | 19.06.2006 | 2 |
Articles of Association |
TIF | 68.57 KB | 21.12.2007 | 26.06.2005 | 3 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 21.12.2007 | 16.06.2005 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 21.12.2007 | 04.10.2004 | 1 |
Articles of Association |
TIF | 85.47 KB | 21.12.2007 | 28.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 15 KB | 21.12.2007 | 15.05.2003 | 1 |
Articles of Association |
TIF | 500.31 KB | 20.12.2007 | 16.03.1999 | 17 |
Amendments to the Articles of Association |
TIF | 46.37 KB | 20.12.2007 | 27.11.1998 | 2 |
Articles of Association |
TIF | 396.64 KB | 20.12.2007 | 20.07.1998 | 12 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 20.12.2007 | 27.05.1998 | 1 |
Articles of Association |
TIF | 168.66 KB | 20.12.2007 | 22.05.1997 | 6 |
Shareholders’ register |
TIF | 37.68 KB | 20.12.2007 | 22.05.1997 | 2 |
Memorandum of association |
TIF | 152.38 KB | 20.12.2007 | 21.05.1997 | 5 |
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 | 36.46 KB | 07.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 52.55 KB | 07.09.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.05 KB | 07.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 06.07.2009 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 06.07.2009 | 27.06.2009 | 3 |
Sample report |
TIF | 20.66 KB | 06.07.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 21.31 KB | 06.07.2009 | 18.06.2009 | 1 |
Application |
TIF | 1.13 MB | 06.07.2009 | 17.06.2009 | 14 |
Application |
TIF | 189.21 KB | 06.07.2009 | 17.06.2009 | 3 |
Application |
TIF | 137.71 KB | 06.07.2009 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 06.07.2009 | 17.06.2009 | 1 |
Sample report |
TIF | 23.93 KB | 06.07.2009 | 17.06.2009 | 1 |
Other documents |
TIF | 24.62 KB | 07.09.2009 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 07.09.2009 | 09.03.2009 | 1 |
Application |
TIF | 159.87 KB | 23.12.2008 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 23.12.2008 | 05.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 12.08.2008 | 06.08.2008 | 2 |
Application |
TIF | 200.03 KB | 12.08.2008 | 01.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 12.08.2008 | 01.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.81 KB | 12.08.2008 | 14.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.91 KB | 12.08.2008 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 12.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 02.01.2008 | 28.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 02.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 283.47 KB | 02.01.2008 | 19.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 02.01.2008 | 19.12.2007 | 2 |
Application |
TIF | 138.94 KB | 02.01.2008 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 21.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 142.23 KB | 21.12.2007 | 11.12.2007 | 3 |
Sample report |
TIF | 18.89 KB | 02.01.2008 | 30.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.86 KB | 02.01.2008 | 26.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.83 KB | 02.01.2008 | 26.11.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 02.01.2008 | 25.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 02.01.2008 | 20.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.13 KB | 02.01.2008 | 10.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 02.01.2008 | 10.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 21.12.2007 | 29.08.2007 | 2 |
Purchase contracts |
TIF | 114.99 KB | 21.12.2007 | 29.08.2007 | 4 |
Purchase contracts |
TIF | 91.24 KB | 21.12.2007 | 29.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 31.85 KB | 02.01.2008 | 20.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.33 KB | 21.12.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 21.12.2007 | 17.07.2007 | 1 |
Application |
TIF | 107.74 KB | 21.12.2007 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 21.12.2007 | 12.07.2007 | 2 |
Sample report |
TIF | 18.13 KB | 21.12.2007 | 12.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 21.12.2007 | 05.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 45.29 KB | 21.12.2007 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 21.12.2007 | 05.07.2007 | 2 |
Application |
TIF | 92.84 KB | 20.12.2007 | 30.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 21.12.2007 | 06.07.2006 | 1 |
Application |
TIF | 62.09 KB | 21.12.2007 | 05.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 21.12.2007 | 04.07.2006 | 1 |
Application |
TIF | 28.26 KB | 21.12.2007 | 19.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 42.46 KB | 21.12.2007 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.19 KB | 21.12.2007 | 19.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.19 KB | 21.12.2007 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.43 KB | 21.12.2007 | 12.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 21.12.2007 | 30.06.2005 | 2 |
Application |
TIF | 120.52 KB | 21.12.2007 | 17.06.2005 | 5 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 21.12.2007 | 17.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 21.12.2007 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 21.12.2007 | 16.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 21.12.2007 | 04.10.2004 | 1 |
Other documents |
TIF | 12.06 KB | 21.12.2007 | 04.10.2004 | 1 |
Registration certificates |
TIF | 122.57 KB | 21.12.2007 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 21.12.2007 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.86 KB | 21.12.2007 | 28.09.2004 | 1 |
Application |
TIF | 198.04 KB | 21.12.2007 | 28.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 58.33 KB | 21.12.2007 | 28.09.2004 | 4 |
Sample report |
TIF | 7.43 KB | 21.12.2007 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 15.16 KB | 21.12.2007 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 21.12.2007 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 21.12.2007 | 20.05.2003 | 2 |
Other documents |
TIF | 17.59 KB | 21.12.2007 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 21.12.2007 | 15.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 21.12.2007 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 21.12.2007 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 21.12.2007 | 18.12.2002 | 2 |
Other documents |
TIF | 17.63 KB | 21.12.2007 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 21.12.2007 | 10.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 21.12.2007 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 21.12.2007 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 21.12.2007 | 29.08.2002 | 2 |
Other documents |
TIF | 22.84 KB | 21.12.2007 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 21.12.2007 | 21.08.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 21.12.2007 | 21.08.2002 | 1 |
Other documents |
TIF | 225.22 KB | 21.12.2007 | 29.07.2002 | 10 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 21.12.2007 | 29.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 21.12.2007 | 29.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 69.09 KB | 21.12.2007 | 03.12.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 21.12.2007 | 12.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 21.12.2007 | 11.01.2001 | 1 |
Other documents |
TIF | 18.78 KB | 21.12.2007 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.77 KB | 21.12.2007 | 29.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 21.12.2007 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 20.12.2007 | 27.10.1999 | 1 |
Other documents |
TIF | 11.07 KB | 20.12.2007 | 13.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 20.12.2007 | 13.10.1999 | 1 |
Other documents |
TIF | 16.76 KB | 20.12.2007 | 12.10.1999 | 1 |
Sample report |
TIF | 19.12 KB | 20.12.2007 | 12.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 20.12.2007 | 13.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.74 KB | 20.12.2007 | 09.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 20.12.2007 | 08.04.1999 | 1 |
Other documents |
TIF | 11.56 KB | 20.12.2007 | 07.04.1999 | 1 |
Other documents |
TIF | 12.7 KB | 20.12.2007 | 07.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 20.12.2007 | 01.04.1999 | 1 |
Other documents |
TIF | 13.24 KB | 20.12.2007 | 30.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 20.12.2007 | 30.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 20.12.2007 | 16.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.25 KB | 20.12.2007 | 21.12.1998 | 1 |
Sample report |
TIF | 22.97 KB | 20.12.2007 | 18.12.1998 | 1 |
Registration certificates |
TIF | 44.51 KB | 20.12.2007 | 10.12.1998 | 1 |
Sample report |
TIF | 17.59 KB | 20.12.2007 | 10.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.78 KB | 20.12.2007 | 09.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105 KB | 20.12.2007 | 08.12.1998 | 4 |
Other documents |
TIF | 20.34 KB | 20.12.2007 | 04.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 40.03 KB | 20.12.2007 | 30.11.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 20.12.2007 | 30.11.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.18 KB | 20.12.2007 | 27.11.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.75 KB | 20.12.2007 | 27.11.1998 | 8 |
Copy of the personal identification document |
TIF | 243.11 KB | 20.12.2007 | 24.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 20.12.2007 | 11.11.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 20.12.2007 | 17.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 20.12.2007 | 03.08.1998 | 2 |
Other documents |
TIF | 101.79 KB | 20.12.2007 | 21.07.1998 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.48 KB | 20.12.2007 | 20.07.1998 | 2 |
Other documents |
TIF | 20.07 KB | 20.12.2007 | 20.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 20.12.2007 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.34 KB | 20.12.2007 | 20.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 20.12.2007 | 02.07.1998 | 1 |
Registration certificates |
TIF | 91.71 KB | 20.12.2007 | 02.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 20.12.2007 | 15.06.1998 | 2 |
Other documents |
TIF | 31.08 KB | 20.12.2007 | 27.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 20.12.2007 | 27.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 20.12.2007 | 27.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 83.74 KB | 20.12.2007 | 22.04.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.17 KB | 20.12.2007 | 10.06.1997 | 1 |
Registration certificates |
TIF | 33.43 KB | 20.12.2007 | 10.06.1997 | 1 |
Registration certificates |
TIF | 56.25 KB | 20.12.2007 | 10.06.1997 | 1 |
Other documents |
TIF | 15.66 KB | 20.12.2007 | 02.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 20.12.2007 | 28.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 20.12.2007 | 28.05.1997 | 4 |
Sample report |
TIF | 17.32 KB | 20.12.2007 | 28.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 20.12.2007 | 22.05.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 20.12.2007 | 15.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 23.12.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 64.3 KB | 02.01.2008 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 73.99 KB | 21.12.2007 | 2 | |
Copy of the personal identification document |
TIF | 68.04 KB | 20.12.2007 | 3 | |
Copy of the personal identification document |
TIF | 97.89 KB | 20.12.2007 | 2 | |
Copy of the personal identification document |
TIF | 385.88 KB | 20.12.2007 | 5 | |
Copy of the personal identification document |
TIF | 328.88 KB | 20.12.2007 | 3 | |
Copy of the personal identification document |
TIF | 325.65 KB | 20.12.2007 | 5 | |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 20.12.2007 | 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