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Sabiedrība ar ierobežotu atbildību "MAKSIMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAKSIMS"
Legal form Limited Liability Company
Reg. No 40003016395
Reg. date 06.08.1991
Register Commercial Register
Legal Address Mūkusalas iela 72, Rīga, LV-1004
Registered share capital, date 5,000 EUR, 21.03.2014
Paid-in share capital, date 5,000 EUR, 21.03.2014
NACE 52.25 Logistics service activities
VAT payer
LV40003016395 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 298,052 EUR Net profit 7,582 EUR Equity 32,037 EUR Date submitted01.02.2022 Number of employees 3
Year2020 Net sales 435,604 EUR Net profit 26,655 EUR Equity 24,455 EUR Date submitted06.05.2021 Number of employees 4
Year2019 Net sales 566,671 EUR Net profit 28,678 EUR Equity -2,200 EUR Date submitted29.03.2020 Number of employees 4
Year2018 Net sales 734,047 EUR Net profit -72,863 EUR Equity -30,878 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 1,692,125 EUR Net profit 18,742 EUR Equity 41,985 EUR Date submitted27.04.2018 Number of employees 13
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,250 EUR Personal Income Tax480 EUR Other-1,500 EUR Total230 EUR Number of employees2
Year2023 Social Insurance Contributions2,380 EUR Personal Income Tax1,110 EUR Other-5,850 EUR Total-2,360 EUR Number of employees2
Year2022 Social Insurance Contributions3,640 EUR Personal Income Tax1,550 EUR Other-6,660 EUR Total-1,470 EUR Number of employees2
Year2021 Social Insurance Contributions6,090 EUR Personal Income Tax1,640 EUR Other-26,520 EUR Total-18,790 EUR Number of employees3
Year2020 Social Insurance Contributions7,360 EUR Personal Income Tax1,810 EUR Other-12,570 EUR Total-3,400 EUR Number of employees4
Year2019 Social Insurance Contributions8,430 EUR Personal Income Tax3,280 EUR Other-20,200 EUR Total-8,490 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
29.01.2019 Amendments to the Articles of Association 24.01.2019 (TIF)
18.07.2017 Amendments to the Articles of Association 14.03.2014 (TIF)
17.07.2017 Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017 Amendments to the Articles of Association (TIF)
17.07.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017 Amendments to the Articles of Association 07.11.2012 (TIF)
09.03.2017 Amendments to the Articles of Association 23.02.2017 (TIF)
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Announcement regarding the legal address (1)
17.07.2017 Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (5)
01.02.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
29.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
25.01.2019 Application 24.01.2019 (TIF) •
18.07.2017 Application 18.03.2014 (TIF) •
17.07.2017 Application 05.05.1994 (TIF) •
17.07.2017 Application 14.12.1995 (TIF) •
17.07.2017 Application 22.12.2001 (TIF) •
17.07.2017 Application 14.10.2004 (TIF) •
17.07.2017 Application 16.04.2008 (TIF) •
17.07.2017 Application 07.11.2012 (TIF) •
22.06.2017 Application 26.04.2017 (TIF) •
09.03.2017 Application 23.02.2017 (TIF) •
05.04.2016 Application 24.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.07.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
Articles of Association (7)
25.01.2019 Articles of Association 24.01.2019 (TIF)
18.07.2017 Articles of Association 14.03.2014 (TIF)
17.07.2017 Articles of Association (TIF)
17.07.2017 Articles of Association (TIF)
17.07.2017 Articles of Association 11.10.2004 (TIF)
17.07.2017 Articles of Association 07.11.2012 (TIF)
09.03.2017 Articles of Association 23.02.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.07.2017 Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF) •
17.07.2017 Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF) •
Confirmation or consent to legal address (1)
05.04.2016 Confirmation or consent to legal address 05.10.2015 (TIF) •
Consent of a member of the Board / executive director (4)
17.07.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
17.07.2017 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
05.04.2016 Consent of a member of the Board / executive director 17.03.2016 (TIF) •
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Consent of the auditor (1)
17.07.2017 Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (4)
17.07.2017 Copy of the personal identification document (TIF) •
17.07.2017 Copy of the personal identification document (TIF) •
17.07.2017 Copy of the personal identification document 02.01.1998 (TIF) •
17.07.2017 Copy of the personal identification document 02.01.1998 (TIF) •
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Decisions / letters / protocols of public notaries (15)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
18.07.2017 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 10.05.1994 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
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Memorandum of association (1)
17.07.2017 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.07.2017 Notice of a member of the Board regarding the resignation 20.03.2008 (TIF) •
Other documents (3)
17.07.2017 Other documents 05.05.1994 (TIF) •
17.07.2017 Other documents (TIF) •
17.07.2017 Other documents 13.05.1999 (TIF) •
Power of attorney, act of empowerment (2)
17.07.2017 Power of attorney, act of empowerment (TIF) •
17.07.2017 Power of attorney, act of empowerment 20.12.2001 (TIF) •
Protocols/decisions of a company/organisation (12)
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.04.1994 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 25.07.1994 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
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Receipts on the publication and state fees (9)
18.07.2017 Receipts on the publication and state fees 18.03.2014 (TIF) •
17.07.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017 Receipts on the publication and state fees 10.05.1994 (TIF) •
17.07.2017 Receipts on the publication and state fees 04.08.1994 (TIF) •
17.07.2017 Receipts on the publication and state fees 27.12.1995 (TIF) •
17.07.2017 Receipts on the publication and state fees 22.12.2001 (TIF) •
17.07.2017 Receipts on the publication and state fees 14.10.2004 (TIF) •
17.07.2017 Receipts on the publication and state fees 16.04.2008 (TIF) •
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Registration certificates (9)
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 14.01.2002 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 21.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
18.07.2017 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
Sample report (4)
17.07.2017 Sample report 06.08.1991 (TIF) •
17.07.2017 Sample report 06.08.1991 (TIF) •
17.07.2017 Sample report 22.12.1997 (TIF) •
17.07.2017 Sample report 16.04.2008 (TIF) •
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Shareholders’ register (6)
29.01.2019 Shareholders’ register 24.01.2019 (TIF)
18.07.2017 Shareholders’ register 18.03.2014 (TIF)
17.07.2017 Shareholders’ register (TIF)
17.07.2017 Shareholders’ register 11.10.2004 (TIF)
22.06.2017 Shareholders’ register 26.04.2017 (TIF)
09.03.2017 Shareholders’ register 23.02.2017 (TIF)
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Submission/Application (1)
17.07.2017 Submission/Application 01.12.1995 (TIF) •
2022 (1)
01.02.2022 2021 Annual report (full) (PDF)
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.03.2020 2019 Annual report (full) (PDF)
2019 (8)
01.05.2019 2018 Annual report (full) (PDF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
29.01.2019 Amendments to the Articles of Association 24.01.2019 (TIF)
29.01.2019 Shareholders’ register 24.01.2019 (TIF)
25.01.2019 Application 24.01.2019 (TIF) •
25.01.2019 Articles of Association 24.01.2019 (TIF)
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (TIF) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (93)
18.07.2017 Amendments to the Articles of Association 14.03.2014 (TIF)
18.07.2017 Application 18.03.2014 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
18.07.2017 Articles of Association 14.03.2014 (TIF)
18.07.2017 Bank statements or other document regarding the payment of the equity 14.03.2014 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 16.03.2014 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
18.07.2017 Receipts on the publication and state fees 18.03.2014 (TIF) •
18.07.2017 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
18.07.2017 Shareholders’ register 18.03.2014 (TIF)
17.07.2017 Amendments to the Articles of Association 04.08.1994 (TIF)
17.07.2017 Amendments to the Articles of Association (TIF)
17.07.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
17.07.2017 Amendments to the Articles of Association 07.11.2012 (TIF)
17.07.2017 Announcement regarding the legal address 11.10.2004 (TIF) •
17.07.2017 Application 05.05.1994 (TIF) •
17.07.2017 Application 14.12.1995 (TIF) •
17.07.2017 Application 22.12.2001 (TIF) •
17.07.2017 Application 14.10.2004 (TIF) •
17.07.2017 Application 16.04.2008 (TIF) •
17.07.2017 Application 07.11.2012 (TIF) •
17.07.2017 Articles of Association (TIF)
17.07.2017 Articles of Association (TIF)
17.07.2017 Articles of Association 11.10.2004 (TIF)
17.07.2017 Articles of Association 07.11.2012 (TIF)
17.07.2017 Bank statements or other document regarding the payment of the equity 15.07.1991 (TIF) •
17.07.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
17.07.2017 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.07.2017 Consent of the auditor 11.10.2004 (TIF) •
17.07.2017 Copy of the personal identification document (TIF) •
17.07.2017 Copy of the personal identification document (TIF) •
17.07.2017 Copy of the personal identification document 02.01.1998 (TIF) •
17.07.2017 Copy of the personal identification document 02.01.1998 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 10.05.1994 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
17.07.2017 Memorandum of association (TIF)
17.07.2017 Notice of a member of the Board regarding the resignation 20.03.2008 (TIF) •
17.07.2017 Other documents 05.05.1994 (TIF) •
17.07.2017 Other documents (TIF) •
17.07.2017 Other documents 13.05.1999 (TIF) •
17.07.2017 Power of attorney, act of empowerment (TIF) •
17.07.2017 Power of attorney, act of empowerment 20.12.2001 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 08.07.1991 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.04.1994 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 25.07.1994 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
17.07.2017 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
17.07.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
17.07.2017 Receipts on the publication and state fees 10.05.1994 (TIF) •
17.07.2017 Receipts on the publication and state fees 04.08.1994 (TIF) •
17.07.2017 Receipts on the publication and state fees 27.12.1995 (TIF) •
17.07.2017 Receipts on the publication and state fees 22.12.2001 (TIF) •
17.07.2017 Receipts on the publication and state fees 14.10.2004 (TIF) •
17.07.2017 Receipts on the publication and state fees 16.04.2008 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 14.01.2002 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 06.08.1991 (TIF) •
17.07.2017 Registration certificates 21.10.2004 (TIF) •
17.07.2017 Sample report 06.08.1991 (TIF) •
17.07.2017 Sample report 06.08.1991 (TIF) •
17.07.2017 Sample report 22.12.1997 (TIF) •
17.07.2017 Sample report 16.04.2008 (TIF) •
17.07.2017 Shareholders’ register (TIF)
17.07.2017 Shareholders’ register 11.10.2004 (TIF)
17.07.2017 Submission/Application 01.12.1995 (TIF) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
22.06.2017 Application 26.04.2017 (TIF) •
22.06.2017 Shareholders’ register 26.04.2017 (TIF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Amendments to the Articles of Association 23.02.2017 (TIF)
09.03.2017 Application 23.02.2017 (TIF) •
09.03.2017 Articles of Association 23.02.2017 (TIF)
09.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
09.03.2017 Shareholders’ register 23.02.2017 (TIF)
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2016 (5)
05.04.2016 Application 24.03.2016 (TIF) •
05.04.2016 Confirmation or consent to legal address 05.10.2015 (TIF) •
05.04.2016 Consent of a member of the Board / executive director 17.03.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
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