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SIA "MaxTraffic"

Basic information
Status Registered
Name SIA "MaxTraffic"
Legal form Limited Liability Company
Reg. No 40103334830
Reg. date 19.10.2010
Register Commercial Register
Legal Address Jāņa Asara iela 12B - 20, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 17.05.2016
Paid-in share capital, date 2,800 EUR, 17.05.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103334830 Registered Excluded
06.09.2012 -
Micro-enterprise tax payer
No payer status From Till
19.10.2010 31.12.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 255,173 EUR Net profit 5,264 EUR Equity 35,990 EUR Date submitted03.08.2021 Number of employees 5
Year2019 Net sales 229,682 EUR Net profit 16,556 EUR Equity 30,726 EUR Date submitted01.08.2020 Number of employees 5
Year2018 Net sales 183,628 EUR Net profit 18,370 EUR Equity 14,170 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 191,007 EUR Net profit 13,875 EUR Equity -4,200 EUR Date submitted03.05.2018 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 Contributions7,470 EUR Personal Income Tax26,660 EUR Other23,420 EUR Total57,550 EUR Number of employees3
Year2023 Social Insurance Contributions4,400 EUR Personal Income Tax14,660 EUR Other6,390 EUR Total25,450 EUR Number of employees3
Year2022 Social Insurance Contributions6,450 EUR Personal Income Tax23,570 EUR Other20,670 EUR Total50,690 EUR Number of employees4
Year2021 Social Insurance Contributions13,110 EUR Personal Income Tax16,190 EUR Other14,510 EUR Total43,810 EUR Number of employees5
Year2020 Social Insurance Contributions14,650 EUR Personal Income Tax12,070 EUR Other6,750 EUR Total33,470 EUR Number of employees6
Year2019 Social Insurance Contributions8,680 EUR Personal Income Tax7,930 EUR Other1,780 EUR Total18,390 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (doc)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC) •
13.04.2015 Amendments to the Articles of Association 10.04.2015 (doc)
13.04.2015 Amendments to the Articles of Association 10.04.2015 (doc)
13.04.2015 Amendments to the Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Amendments to the Articles of Association 10.04.2015 (EDOC) •
29.04.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
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Announcement regarding the legal address (1)
29.10.2010 Announcement regarding the legal address 14.10.2010 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (21)
25.05.2020 Application (edoc) •
25.05.2020 Application (docx) •
25.05.2020 Application (docx) •
13.12.2017 Application 07.12.2017 (edoc) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Application 07.12.2017 (docx) •
03.08.2016 Application 30.07.2016 (EDOC) •
03.08.2016 Application 30.07.2016 (docx) •
05.05.2016 Application 03.05.2016 (EDOC) •
05.05.2016 Application 03.05.2016 (docx) •
05.05.2016 Application 03.05.2016 (docx) •
27.05.2015 Application 21.05.2015 (EDOC) •
27.05.2015 Application 21.05.2015 (doc) •
13.04.2015 Application 10.04.2015 (EDOC) •
13.04.2015 Application 10.04.2015 (doc) •
07.07.2014 Application 07.07.2014 (PDF) •
10.06.2014 Application 30.05.2014 (TIF) •
29.04.2013 Application 23.04.2013 (TIF) •
12.04.2012 Application 02.04.2012 (TIF) •
14.11.2011 Application 20.10.2011 (TIF) •
29.10.2010 Application 14.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
12.05.2016 Application of shareholders or third persons for the acquisition of shares 11.05.2016 (EDOC) •
12.05.2016 Application of shareholders or third persons for the acquisition of shares 11.05.2016 (docx) •
05.05.2016 Application of shareholders or third persons for the acquisition of shares 03.05.2016 (EDOC) •
05.05.2016 Application of shareholders or third persons for the acquisition of shares 03.05.2016 (docx) •
13.04.2015 Application of shareholders or third persons for the acquisition of shares 10.04.2015 (EDOC) •
13.04.2015 Application of shareholders or third persons for the acquisition of shares 10.04.2015 (doc) •
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Articles of Association (8)
12.05.2016 Articles of Association 11.05.2016 (doc)
12.05.2016 Articles of Association 11.05.2016 (EDOC) •
13.04.2015 Articles of Association 10.04.2015 (doc)
13.04.2015 Articles of Association 10.04.2015 (doc)
13.04.2015 Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Articles of Association 10.04.2015 (EDOC) •
29.04.2013 Articles of Association 23.04.2013 (TIF)
29.10.2010 Articles of Association 14.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
13.04.2015 Bank statements or other document regarding the payment of the equity 04.04.2015 (EDOC) •
13.04.2015 Bank statements or other document regarding the payment of the equity 04.04.2015 (pdf) •
29.10.2010 Bank statements or other document regarding the payment of the equity 13.10.2010 (TIF) •
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Confirmation or consent to legal address (8)
25.05.2020 Confirmation or consent to legal address (edoc) •
25.05.2020 Confirmation or consent to legal address (docx) •
25.05.2020 Confirmation or consent to legal address (docx) •
09.08.2016 Confirmation or consent to legal address 29.06.2016 (TIF) •
26.05.2015 Confirmation or consent to legal address 19.02.2015 (TIF) •
10.06.2014 Confirmation or consent to legal address 25.04.2014 (TIF) •
12.04.2012 Confirmation or consent to legal address 21.03.2012 (TIF) •
14.11.2011 Confirmation or consent to legal address 20.10.2011 (TIF) •
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Decisions / letters / protocols of public notaries (17)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (docx) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (docx) •
27.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (EDOC) •
20.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (EDOC) •
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
10.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
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Memorandum of Association (1)
29.10.2010 Memorandum of Association 14.10.2010 (TIF)
Power of attorney, act of empowerment (2)
10.06.2014 Power of attorney, act of empowerment 06.12.2012 (TIF) •
14.11.2011 Power of attorney, act of empowerment 26.02.2002 (TIF) •
Protocols/decisions of a company/organisation (5)
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (doc) •
13.04.2015 Protocols/decisions of a company/organisation 10.04.2015 (EDOC) •
13.04.2015 Protocols/decisions of a company/organisation 10.04.2015 (doc) •
29.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
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Registration certificates (2)
29.04.2013 Registration certificates 26.04.2013 (TIF) •
29.10.2010 Registration certificates 19.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
12.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (docx)
12.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (EDOC) •
13.04.2015 Regulations for the increase/reduction of the equity 10.04.2015 (doc)
13.04.2015 Regulations for the increase/reduction of the equity 10.04.2015 (EDOC) •
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Shareholders’ register (9)
25.05.2020 Shareholders’ register (doc)
25.05.2020 Shareholders’ register (doc)
25.05.2020 Shareholders’ register (edoc) •
17.05.2016 Shareholders’ register 17.05.2016 (doc)
17.05.2016 Shareholders’ register 17.05.2016 (EDOC) •
27.05.2015 Shareholders’ register 21.05.2015 (doc)
27.05.2015 Shareholders’ register 21.05.2015 (EDOC) •
05.05.2015 Shareholders’ register 05.05.2015 (doc)
05.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (12)
01.08.2020 2019 Annual report (full) (PDF)
25.05.2020 Application (edoc) •
25.05.2020 Application (docx) •
25.05.2020 Application (docx) •
25.05.2020 Confirmation or consent to legal address (edoc) •
25.05.2020 Confirmation or consent to legal address (docx) •
25.05.2020 Confirmation or consent to legal address (docx) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020 Shareholders’ register (doc)
25.05.2020 Shareholders’ register (doc)
25.05.2020 Shareholders’ register (edoc) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (5)
13.12.2017 Application 07.12.2017 (edoc) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Application 07.12.2017 (docx) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
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2016 (33)
09.08.2016 Confirmation or consent to legal address 29.06.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
03.08.2016 Application 30.07.2016 (EDOC) •
03.08.2016 Application 30.07.2016 (docx) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (PDF) •
17.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
17.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (EDOC) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (docx) •
17.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (docx) •
17.05.2016 Shareholders’ register 17.05.2016 (doc)
17.05.2016 Shareholders’ register 17.05.2016 (EDOC) •
12.05.2016 Amendments to the Articles of Association 11.05.2016 (doc)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC) •
12.05.2016 Application of shareholders or third persons for the acquisition of shares 11.05.2016 (EDOC) •
12.05.2016 Application of shareholders or third persons for the acquisition of shares 11.05.2016 (docx) •
12.05.2016 Articles of Association 11.05.2016 (doc)
12.05.2016 Articles of Association 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (doc) •
12.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (docx)
12.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (EDOC) •
05.05.2016 Application 03.05.2016 (EDOC) •
05.05.2016 Application 03.05.2016 (docx) •
05.05.2016 Application 03.05.2016 (docx) •
05.05.2016 Application of shareholders or third persons for the acquisition of shares 03.05.2016 (EDOC) •
05.05.2016 Application of shareholders or third persons for the acquisition of shares 03.05.2016 (docx) •
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2015 (27)
27.05.2015 Application 21.05.2015 (EDOC) •
27.05.2015 Application 21.05.2015 (doc) •
27.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (EDOC) •
27.05.2015 Shareholders’ register 21.05.2015 (doc)
27.05.2015 Shareholders’ register 21.05.2015 (EDOC) •
26.05.2015 Confirmation or consent to legal address 19.02.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (EDOC) •
05.05.2015 Shareholders’ register 05.05.2015 (doc)
05.05.2015 Shareholders’ register 05.05.2015 (EDOC) •
13.04.2015 Amendments to the Articles of Association 10.04.2015 (doc)
13.04.2015 Amendments to the Articles of Association 10.04.2015 (doc)
13.04.2015 Amendments to the Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Amendments to the Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Application 10.04.2015 (EDOC) •
13.04.2015 Application 10.04.2015 (doc) •
13.04.2015 Application of shareholders or third persons for the acquisition of shares 10.04.2015 (EDOC) •
13.04.2015 Application of shareholders or third persons for the acquisition of shares 10.04.2015 (doc) •
13.04.2015 Articles of Association 10.04.2015 (doc)
13.04.2015 Articles of Association 10.04.2015 (doc)
13.04.2015 Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Articles of Association 10.04.2015 (EDOC) •
13.04.2015 Bank statements or other document regarding the payment of the equity 04.04.2015 (EDOC) •
13.04.2015 Bank statements or other document regarding the payment of the equity 04.04.2015 (pdf) •
13.04.2015 Protocols/decisions of a company/organisation 10.04.2015 (EDOC) •
13.04.2015 Protocols/decisions of a company/organisation 10.04.2015 (doc) •
13.04.2015 Regulations for the increase/reduction of the equity 10.04.2015 (doc)
13.04.2015 Regulations for the increase/reduction of the equity 10.04.2015 (EDOC) •
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2014 (6)
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
07.07.2014 Application 07.07.2014 (PDF) •
10.06.2014 Application 30.05.2014 (TIF) •
10.06.2014 Confirmation or consent to legal address 25.04.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
10.06.2014 Power of attorney, act of empowerment 06.12.2012 (TIF) •
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2013 (6)
29.04.2013 Amendments to the Articles of Association 23.04.2013 (TIF)
29.04.2013 Application 23.04.2013 (TIF) •
29.04.2013 Articles of Association 23.04.2013 (TIF)
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
29.04.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
29.04.2013 Registration certificates 26.04.2013 (TIF) •
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2012 (3)
12.04.2012 Application 02.04.2012 (TIF) •
12.04.2012 Confirmation or consent to legal address 21.03.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
2011 (4)
14.11.2011 Application 20.10.2011 (TIF) •
14.11.2011 Confirmation or consent to legal address 20.10.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
14.11.2011 Power of attorney, act of empowerment 26.02.2002 (TIF) •
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2010 (7)
29.10.2010 Announcement regarding the legal address 14.10.2010 (TIF) •
29.10.2010 Application 14.10.2010 (TIF) •
29.10.2010 Articles of Association 14.10.2010 (TIF)
29.10.2010 Bank statements or other document regarding the payment of the equity 13.10.2010 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
29.10.2010 Memorandum of Association 14.10.2010 (TIF)
29.10.2010 Registration certificates 19.10.2010 (TIF) •
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