Maxlon, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.02.2025
Business form Limited Liability Company
Registered name SIA "Maxlon"
Registration number, date 50103387651, 02.03.2011
VAT number None (excluded 25.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Vadakstes iela 20 – 10, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Received COVID-19 downtime support 08.05.2021, 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Motorprofs" Until 05.11.2018 7 years ago

Historical addresses

Baldones nov., Baldones pag., "Meža Pieraiņi" Until 05.11.2018 7 years ago
Rīga, Rīnūžu iela 11 - 61 Until 30.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (79.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokolsNr.7. PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu16. PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Sapulces protokols5.16. PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums pie bilances PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Pielikums pie bilancs PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas azinojums Motoprofs 001 TIF

2011

Annual report 02.03.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zinasparuznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 60.17 KB 30.10.2023 24.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.54 KB 30.10.2023 24.10.2023 1

Shareholders’ register

EDOC 26.25 KB 30.10.2023 24.10.2023 1

Shareholders’ register

EDOC 26.2 KB 30.10.2023 24.10.2023 1

Amendments to the Articles of Association

DOCX 74.5 KB 05.11.2018 30.10.2018 1

Articles of Association

DOCX 74.23 KB 05.11.2018 30.10.2018 1

Shareholders’ register

PDF 1.46 MB 05.11.2018 30.10.2018 3

Amendments to the Articles of Association

TIF 6.26 KB 29.07.2015 19.05.2015 1

Articles of Association

TIF 8.8 KB 29.07.2015 19.05.2015 1

Shareholders’ register

TIF 59.5 KB 29.07.2015 19.05.2015 2

Articles of Association

TIF 17.74 KB 07.03.2011 25.02.2011 1

Memorandum of Association

TIF 23.03 KB 07.03.2011 25.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.3 KB 04.12.2024 03.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.68 KB 15.07.2024 15.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.14 KB 07.06.2024 07.06.2024 1

Application

EDOC 56.64 KB 30.10.2023 25.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 30.10.2023 24.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.53 KB 30.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

EDOC 61.64 KB 30.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 05.11.2018 05.11.2018 2

Amendments to the Articles of Association

EDOC 72.63 KB 05.11.2018 30.10.2018 1

Articles of Association

EDOC 72.61 KB 05.11.2018 30.10.2018 1

Application

EDOC 69.85 KB 05.11.2018 30.10.2018 5

Application

DOCX 56.12 KB 05.11.2018 30.10.2018 5

Confirmation or consent to legal address

EDOC 221.5 KB 05.11.2018 30.10.2018 2

Confirmation or consent to legal address

PDF 208.5 KB 05.11.2018 30.10.2018 2

Confirmation or consent to legal address

DOCX 75.93 KB 05.11.2018 30.10.2018 2

Protocols/decisions of a company/organisation

EDOC 63.58 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

DOCX 87.44 KB 05.11.2018 30.10.2018 1

Shareholders’ register

EDOC 1.39 MB 05.11.2018 30.10.2018 3

Decisions / letters / protocols of public notaries

TIF 47.81 KB 29.07.2015 23.07.2015 2

Application

TIF 153.23 KB 29.07.2015 19.05.2015 5

Protocols/decisions of a company/organisation

TIF 22.4 KB 29.07.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 07.03.2011 02.03.2011 2

Registration certificates

TIF 49.41 KB 07.03.2011 02.03.2011 1

Announcement regarding the legal address

TIF 11.2 KB 07.03.2011 25.02.2011 1

Application

TIF 118.39 KB 07.03.2011 21.02.2011 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