MAXWOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAXWOOD"
Registration number, date 42403028453, 30.09.2011
VAT number LV42403028453 from 07.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address Latgales šķērsiela 8, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
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, €) 9.16 15.30 19.16
Personal income tax (thousands, €) 2.87 5.58 2.53
Statutory social insurance contributions (thousands, €) 15.60 30.49 17.16
Average employees count 6 9 13
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Koka taras ražošana (16.24)
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 16.07.2019
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   30.09.2011
* 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 % 406 € 7 € 2 842 27.06.2016 01.07.2016

Apply information changes

"Maxwood", SIA

Latgales šķērsiela 8, Ludza, Ludzas nov., LV-5701 Check address owners

Kokmateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (172.31 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 SIA MAXWOOD PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (171.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (170.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (183.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (168.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (105.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (130.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (137.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par likuma kriteriju izpildi ODT

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 86.64 KB 27.06.2016 27.06.2016 1

Articles of Association

 PDF 93.73 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.35 MB 27.06.2016 27.06.2016 3

Shareholders’ register

TIF 10.84 KB 30.12.2011 21.12.2011 1

Articles of Association

 TIF 34.34 KB 30.12.2011 01.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.92 KB 30.12.2011 01.12.2011 3

Articles of Association

 TIF 29.31 KB 04.10.2011 27.09.2011 1

Memorandum of Association

 TIF 21.58 KB 04.10.2011 27.09.2011 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

 RTF 185.2 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.3 KB 01.07.2016 01.07.2016 2

Protocols/decisions of a company/organisation

 PDF 123.62 KB 01.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 119.42 KB 01.07.2016 27.06.2016 1

Amendments to the Articles of Association

 EDOC 106.59 KB 27.06.2016 27.06.2016 1

Articles of Association

 EDOC 112.9 KB 27.06.2016 27.06.2016 1

Application

 EDOC 140.66 KB 27.06.2016 27.06.2016 3

Application

 PDF 122.14 KB 27.06.2016 27.06.2016 3

Shareholders’ register

EDOC 1.24 MB 27.06.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.63 KB 30.12.2011 29.12.2011 2

Application

 TIF 191.48 KB 30.12.2011 22.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 9.79 KB 30.12.2011 20.12.2011 1

Protocols/decisions of a company/organisation

 TIF 36.2 KB 30.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 04.10.2011 30.09.2011 2

Registration certificates

 TIF 58.37 KB 04.10.2011 30.09.2011 1

Announcement regarding the legal address

 TIF 8.16 KB 04.10.2011 27.09.2011 1

Application

 TIF 240.46 KB 04.10.2011 27.09.2011 7

Confirmation or consent to legal address

 TIF 12.34 KB 04.10.2011 27.09.2011 1

Receipts on the publication and state fees

 TIF 22.29 KB 04.10.2011 27.09.2011 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