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Akciju sabiedrība "Max Property"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Akciju sabiedrība "Max Property" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003670804 | ||||||
| Reg. date | 19.03.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Antonijas iela 7, LV-1010 | ||||||
| Registered share capital, date |
145,000 EUR, 01.12.2017
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| Paid-in share capital, date |
35,571 EUR, 01.12.2017 |
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| NACE | 77.33 Rental and leasing of office machinery, equipment and computers | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 19.11.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (14) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -18,850 EUR | Equity 94,152 EUR | Date submitted05.08.2021 | Number of employees 3 |
| Year2019 | Net sales 0 EUR | Net profit -4,052 EUR | Equity 113,002 EUR | Date submitted01.08.2020 | Number of employees 3 |
| Year2018 | Net sales 0 EUR | Net profit -1,158 EUR | Equity 117,054 EUR | Date submitted23.05.2019 | Number of employees 3 |
| Year2017 | Net sales 0 EUR | Net profit -23,589 EUR | Equity 8,783 EUR | Date submitted03.05.2018 | Number of employees 0 |
| Year2016 | - | - | - | - | - |
| Year2015 | - | - | - | - | - |
| Year2014 | - | - | - | - | - |
| Year2013 | - | - | - | - | - |
| Year2012 | - | - | - | - | - |
| Year2011 | - | - | - | - | - |
| Year2010 | - | - | - | - | - |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted03.03.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted04.11.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted07.11.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted08.11.2007 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees3 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-440 EUR | Total-440 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-410 EUR | Total-410 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-430 EUR | Total-430 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax-230 EUR | Other-2,100 EUR | Total-2,330 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax-10 EUR | Other10 EUR | Total0 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (30) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 04.12.2014 | Amendments to the Articles of Association 18.12.2012 (TIF) |
| Annual report (full) (8) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 23.05.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 03.03.2010 | 2009 Annual report (full) (TIF) |
| 04.11.2009 | 2008 Annual report (full) (TIF) |
| 07.11.2008 | 2007 Annual report (full) (TIF) |
| 08.11.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 30.11.2017 | Application 30.11.2017 (TIF) • |
| 18.02.2011 | Application 17.02.2011 (EDOC) • |
| 18.02.2011 | Application 17.02.2011 (doc) • |
| Articles of Association (2) | |
| 30.11.2017 | Articles of Association 29.11.2017 (TIF) |
| 04.12.2014 | Articles of Association 18.12.2012 (TIF) |
| Consent of members of the supervisory board (3) | |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| Consolidated financial statement (1) | |
| 02.08.2010 | 2009 Consolidated financial statement (TIF) |
| Decisions / letters / protocols of public notaries (2) | |
| 19.11.2019 | Decisions / letters / protocols of public notaries 19.11.2019 (edoc) • |
| 01.12.2017 | Decisions / letters / protocols of public notaries 01.12.2017 (edoc) • |
| List of members of the Board / Supervisory Board (2) | |
| 30.11.2017 | List of members of the Board / Supervisory Board 29.11.2017 (TIF) • |
| 30.11.2017 | List of members of the Board / Supervisory Board 29.11.2017 (TIF) • |
| Notary’s decision (2) | |
| 18.02.2011 | Notary’s decision 18.02.2011 (EDOC) • |
| 18.02.2011 | Notary’s decision 18.02.2011 (rtf) • |
| Power of attorney, act of empowerment (1) | |
| 30.11.2017 | Power of attorney, act of empowerment 11.08.2017 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 30.11.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| 30.11.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 30.11.2017 | Regulations for the increase/reduction of the equity 29.11.2017 (TIF) |
| Shareholders’ register (1) | |
| 28.12.2012 | Shareholders’ register 18.12.2012 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 13.11.2019 | Statement regarding the beneficial owners 11.11.2019 (TIF) • |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (3) | |
| 19.11.2019 | Decisions / letters / protocols of public notaries 19.11.2019 (edoc) • |
| 13.11.2019 | Statement regarding the beneficial owners 11.11.2019 (TIF) • |
| 23.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (12) | |
| 01.12.2017 | Decisions / letters / protocols of public notaries 01.12.2017 (edoc) • |
| 30.11.2017 | Application 30.11.2017 (TIF) • |
| 30.11.2017 | Articles of Association 29.11.2017 (TIF) |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| 30.11.2017 | Consent of members of the supervisory board 29.11.2017 (TIF) • |
| 30.11.2017 | List of members of the Board / Supervisory Board 29.11.2017 (TIF) • |
| 30.11.2017 | List of members of the Board / Supervisory Board 29.11.2017 (TIF) • |
| 30.11.2017 | Power of attorney, act of empowerment 11.08.2017 (TIF) • |
| 30.11.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| 30.11.2017 | Protocols/decisions of a company/organisation 29.11.2017 (TIF) • |
| 30.11.2017 | Regulations for the increase/reduction of the equity 29.11.2017 (TIF) |
| Show all | |
| 2014 (2) | |
| 04.12.2014 | Amendments to the Articles of Association 18.12.2012 (TIF) |
| 04.12.2014 | Articles of Association 18.12.2012 (TIF) |
| 2012 (1) | |
| 28.12.2012 | Shareholders’ register 18.12.2012 (TIF) |
| 2011 (4) | |
| 18.02.2011 | Application 17.02.2011 (EDOC) • |
| 18.02.2011 | Application 17.02.2011 (doc) • |
| 18.02.2011 | Notary’s decision 18.02.2011 (EDOC) • |
| 18.02.2011 | Notary’s decision 18.02.2011 (rtf) • |
| Show all | |
| 2010 (2) | |
| 02.08.2010 | 2009 Consolidated financial statement (TIF) |
| 03.03.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 04.11.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 07.11.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 08.11.2007 | 2006 Annual report (full) (TIF) |
