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Sabiedrība ar ierobežotu atbildību "IT MAKSIMUSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IT MAKSIMUSS"
Legal form Limited Liability Company
Reg. No 40003611904
Reg. date 05.12.2002
Register Commercial Register
Legal Address Kurzemes prospekts 23, Rīga, LV-1067
Registered share capital, date 2,842 EUR, 24.04.2018
Paid-in share capital, date 2,842 EUR, 24.04.2018
NACE 62.10 Computer programming activities
VAT payer
LV40003611904 Registered Excluded
01.07.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 106,253 EUR Net profit 44,282 EUR Equity 47,679 EUR Date submitted14.03.2022 Number of employees 3
Year2020 Net sales 79,346 EUR Net profit 26,240 EUR Equity 43,097 EUR Date submitted28.07.2021 Number of employees 4
Year2019 Net sales 70,629 EUR Net profit 19,303 EUR Equity 40,357 EUR Date submitted15.07.2020 Number of employees 4
Year2018 Net sales 73,628 EUR Net profit 17,678 EUR Equity 48,659 EUR Date submitted24.04.2019 Number of employees 4
Year2017 Net sales 62,729 EUR Net profit 4,985 EUR Equity 44,012 EUR Date submitted25.04.2018 Number of employees 4
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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 Contributions7,690 EUR Personal Income Tax4,370 EUR Other36,140 EUR Total48,200 EUR Number of employees2
Year2023 Social Insurance Contributions8,690 EUR Personal Income Tax4,970 EUR Other31,530 EUR Total45,190 EUR Number of employees2
Year2022 Social Insurance Contributions6,050 EUR Personal Income Tax2,930 EUR Other37,150 EUR Total46,130 EUR Number of employees2
Year2021 Social Insurance Contributions4,230 EUR Personal Income Tax2,300 EUR Other28,410 EUR Total34,940 EUR Number of employees2
Year2020 Social Insurance Contributions6,010 EUR Personal Income Tax3,600 EUR Other19,270 EUR Total28,880 EUR Number of employees4
Year2019 Social Insurance Contributions5,400 EUR Personal Income Tax5,840 EUR Other9,950 EUR Total21,190 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.04.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
04.10.2017 Amendments to the Articles of Association 30.07.2008 (TIF)
Announcement regarding the legal address (2)
04.10.2017 Announcement regarding the legal address (TIF) •
04.10.2017 Announcement regarding the legal address 12.11.2002 (TIF) •
Annual report (full) (5)
14.03.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (9)
18.09.2020 Application 18.09.2020 (PDF) •
18.09.2020 Application 18.09.2020 (pdf) •
23.11.2018 Application 22.11.2018 (TIF) •
21.04.2018 Application 02.03.2018 (TIF) •
04.10.2017 Application 07.12.2009 (TIF) •
04.10.2017 Application 30.07.2008 (TIF) •
04.10.2017 Application 16.04.2007 (TIF) •
04.10.2017 Application 12.09.2005 (TIF) •
04.10.2017 Application 13.11.2002 (TIF) •
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Appraisal reports (1)
04.10.2017 Appraisal reports 12.11.2002 (TIF) •
Articles of Association (3)
21.04.2018 Articles of Association 02.03.2018 (TIF)
04.10.2017 Articles of Association 30.07.2008 (TIF)
04.10.2017 Articles of Association 12.11.2002 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.10.2017 Bank statements or other document regarding the payment of the equity 31.07.2008 (TIF) •
04.10.2017 Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2017 Consent of a member of the Board / executive director 12.11.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
10.01.2019 Decisions / judgements of courts and other law enforcement authorities 04.12.2018 (EDOC) •
08.01.2019 Decisions / judgements of courts and other law enforcement authorities 08.01.2019 (EDOC) •
Decisions / letters / protocols of public notaries (10)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 06.08.2008 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (4)
29.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 24.02.2017 (TIF) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.03.2017 (TIF) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 09.03.2017 (TIF) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 09.03.2017 (TIF) •
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Memorandum of Association (1)
04.10.2017 Memorandum of Association 12.11.2002 (TIF)
Protocols/decisions of a company/organisation (5)
18.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (pdf) •
18.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (pdf) •
23.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
21.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
04.10.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF) •
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Receipts on the publication and state fees (3)
04.10.2017 Receipts on the publication and state fees 16.04.2007 (TIF) •
04.10.2017 Receipts on the publication and state fees 12.09.2005 (TIF) •
04.10.2017 Receipts on the publication and state fees 14.11.2002 (TIF) •
Registration certificates (1)
04.10.2017 Registration certificates 05.12.2002 (TIF) •
Shareholders’ register (1)
21.04.2018 Shareholders’ register 02.03.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
04.10.2017 Statement of the Board regarding the payment of the equity 25.04.2005 (TIF) •
2022 (1)
14.03.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (7)
18.09.2020 Application 18.09.2020 (PDF) •
18.09.2020 Application 18.09.2020 (pdf) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (pdf) •
18.09.2020 Protocols/decisions of a company/organisation 15.09.2020 (pdf) •
15.07.2020 2019 Annual report (full) (PDF)
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2019 (3)
24.04.2019 2018 Annual report (full) (PDF)
10.01.2019 Decisions / judgements of courts and other law enforcement authorities 04.12.2018 (EDOC) •
08.01.2019 Decisions / judgements of courts and other law enforcement authorities 08.01.2019 (EDOC) •
2018 (10)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018 Application 22.11.2018 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
21.04.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
21.04.2018 Application 02.03.2018 (TIF) •
21.04.2018 Articles of Association 02.03.2018 (TIF)
21.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
21.04.2018 Shareholders’ register 02.03.2018 (TIF)
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2017 (31)
04.10.2017 Amendments to the Articles of Association 30.07.2008 (TIF)
04.10.2017 Announcement regarding the legal address (TIF) •
04.10.2017 Announcement regarding the legal address 12.11.2002 (TIF) •
04.10.2017 Application 07.12.2009 (TIF) •
04.10.2017 Application 30.07.2008 (TIF) •
04.10.2017 Application 16.04.2007 (TIF) •
04.10.2017 Application 12.09.2005 (TIF) •
04.10.2017 Application 13.11.2002 (TIF) •
04.10.2017 Appraisal reports 12.11.2002 (TIF) •
04.10.2017 Articles of Association 30.07.2008 (TIF)
04.10.2017 Articles of Association 12.11.2002 (TIF)
04.10.2017 Bank statements or other document regarding the payment of the equity 31.07.2008 (TIF) •
04.10.2017 Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
04.10.2017 Consent of a member of the Board / executive director 12.11.2002 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 06.08.2008 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
04.10.2017 Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
04.10.2017 Memorandum of Association 12.11.2002 (TIF)
04.10.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF) •
04.10.2017 Receipts on the publication and state fees 16.04.2007 (TIF) •
04.10.2017 Receipts on the publication and state fees 12.09.2005 (TIF) •
04.10.2017 Receipts on the publication and state fees 14.11.2002 (TIF) •
04.10.2017 Registration certificates 05.12.2002 (TIF) •
04.10.2017 Statement of the Board regarding the payment of the equity 25.04.2005 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
29.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 24.02.2017 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.03.2017 (TIF) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 09.03.2017 (TIF) •
09.03.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 09.03.2017 (TIF) •
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