MaxTraffic, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MaxTraffic" |
| Registration number, date | 40103334830, 19.10.2010 |
| VAT number | LV40103334830 from 06.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Jāņa Asara iela 12B – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 57.55 | 25.45 | 50.69 |
| Personal income tax (thousands, €) | 26.66 | 14.66 | 23.57 |
| Statutory social insurance contributions (thousands, €) | 7.47 | 4.40 | 6.45 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2010 |
* 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 |
83.32 % | 2 333 | € 1 | € 2 333 | 11.02.2020 | 25.05.2020 | |
Natural person |
10 % | 280 | € 1 | € 280 | 11.02.2020 | 25.05.2020 | |
Natural person |
6.68 % | 187 | € 1 | € 187 | 17.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Web projects" | Until 26.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 95-2 | Until 10.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 41-18 | Until 11.04.2012 | 13 years ago |
| Rīga, Citadeles iela 12 | Until 06.06.2014 | 11 years ago |
| Rīga, Kaļķu iela 15-3B | Until 20.05.2015 | 10 years ago |
| Rīga, Kaļķu iela 12 | Until 05.08.2016 | 9 years ago |
| Rīga, Sporta iela 2 | Until 25.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (83.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (81.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (181.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (190.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (278.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (523.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats WEB projects vad zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WEB projekts Vadibas zinjojums | |||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Gada parskats WEB projects vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30 KB | 17.05.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 122.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOC | 122 KB | 12.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 12.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 29.04.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 14.25 KB | 29.04.2013 | 23.04.2013 | 1 |
Articles of Association |
TIF | 15.86 KB | 29.10.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 29.10.2010 | 14.10.2010 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 25.05.2020 | 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 |
RTF | 191.61 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
EDOC | 48.42 KB | 13.12.2017 | 07.12.2017 | 2 |
Application |
DOCX | 36.14 KB | 13.12.2017 | 07.12.2017 | 2 |
Application |
DOCX | 36.14 KB | 13.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
DOCX | 23.85 KB | 03.08.2016 | 30.07.2016 | 2 |
Application |
EDOC | 36.55 KB | 03.08.2016 | 30.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 09.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 17.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
EDOC | 22.75 KB | 17.05.2016 | 17.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
314.9 KB | 17.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.47 KB | 17.05.2016 | 11.05.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 78.01 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 77.97 KB | 12.05.2016 | 11.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 12.05.2016 | 11.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.04 KB | 12.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 12.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.91 KB | 12.05.2016 | 11.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 56.66 KB | 12.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.1 KB | 17.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.9 KB | 17.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.52 KB | 17.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.27 KB | 17.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.47 KB | 17.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.84 KB | 17.05.2016 | 03.05.2016 | 1 | |
Application |
EDOC | 45.57 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 33.31 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 33.31 KB | 05.05.2016 | 03.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.42 KB | 05.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.69 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.24 KB | 27.05.2015 | 27.05.2015 | 2 |
Application |
EDOC | 35.47 KB | 27.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
EDOC | 41.11 KB | 27.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 20.05.2015 | 20.05.2015 | 2 |
Shareholders’ register |
EDOC | 25.69 KB | 05.05.2015 | 05.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 51.9 KB | 13.04.2015 | 10.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 51.82 KB | 13.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 51.83 KB | 13.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 51.71 KB | 13.04.2015 | 10.04.2015 | 1 |
Application |
EDOC | 37.13 KB | 13.04.2015 | 10.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.41 KB | 13.04.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.56 KB | 13.04.2015 | 10.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.71 KB | 13.04.2015 | 10.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.31 KB | 13.04.2015 | 04.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 26.05.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.08 KB | 10.07.2014 | 10.07.2014 | 1 |
Application |
447.49 KB | 07.07.2014 | 07.07.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 10.06.2014 | 06.06.2014 | 1 |
Application |
TIF | 67.94 KB | 10.06.2014 | 30.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 10.06.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 29.04.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 54.58 KB | 29.04.2013 | 26.04.2013 | 1 |
Application |
TIF | 71.09 KB | 29.04.2013 | 23.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.2 KB | 29.04.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 146.86 KB | 10.06.2014 | 06.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 66.55 KB | 12.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35 KB | 12.04.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 298.96 KB | 14.11.2011 | 20.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 14.11.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 29.10.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 65.6 KB | 29.10.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 29.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 166.23 KB | 29.10.2010 | 14.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.57 KB | 29.10.2010 | 13.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 123.97 KB | 14.11.2011 | 26.02.2002 | 2 |
Application |
DOCX | 96.01 KB | 25.05.2020 | 1 | |
Application |
EDOC | 100.98 KB | 25.05.2020 | 1 | |
Application |
DOCX | 96.01 KB | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.56 KB | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.56 KB | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.6 KB | 25.05.2020 | 1 | |
Shareholders’ register |
EDOC | 24.55 KB | 25.05.2020 | 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