MAXTRADE LOGISTIC, SIA

Limited Liability Company
Place in branch
8K+ by paid taxes

Basic data

Status
Economic activity suspended, 11.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAXTRADE LOGISTIC"
Registration number, date 40103408519, 20.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Sofijas iela 4 – 15, Rīga, LV-1005 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • Has activity restrictions
  • Show AML risks
  • No insolvency
  • Has liquidation process (from 05.08.2014)
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)

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

  Liquidator Right to represent individually   05.08.2014
* 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 % 10 LVL 1 LVL 10 Latvia 20.04.2011 20.04.2011

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.9 KB 27.04.2011 18.04.2011 1

Memorandum of Association

 TIF 19.4 KB 27.04.2011 18.04.2011 1

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 73.72 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 11.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.54 KB 08.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.54 KB 08.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 06.08.2014 05.08.2014 2

Application

 TIF 97.04 KB 06.08.2014 31.07.2014 3

Protocols/decisions of a company/organisation

 TIF 8.86 KB 06.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 27.04.2011 20.04.2011 1

Registration certificates

 TIF 50.1 KB 27.04.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 7.36 KB 27.04.2011 18.04.2011 1

Application

 TIF 118.04 KB 27.04.2011 18.04.2011 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