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SIA "Mavimax"

Basic information
Status Registered
Name SIA "Mavimax"
Legal form Limited Liability Company
Reg. No 40203039136
Reg. date 16.12.2016
Register Commercial Register
Legal Address Elektriķi 3 - 8, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,800 EUR, 07.03.2019
Paid-in share capital, date 2,800 EUR, 07.03.2019
NACE 62.10 Computer programming activities
VAT payer
LV40203039136 Registered Excluded
03.02.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.03.2019
Interest in other entities, reorganizations, branches
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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 43,511 EUR Net profit 41,572 EUR Equity 46,817 EUR Date submitted18.02.2022 Number of employees 0
Year2020 Net sales 22,597 EUR Net profit 2,445 EUR Equity 5,245 EUR Date submitted04.02.2021 Number of employees 0
Year2019 Net sales 22,597 EUR Net profit 21,818 EUR Equity 24,618 EUR Date submitted29.01.2020 Number of employees 0
Year2018 Net sales 37,575 EUR Net profit 37,313 EUR Equity 37,281 EUR Date submitted18.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -33 EUR Equity -32 EUR Date submitted08.03.2018 Number of employees 0
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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 Contributions360 EUR Personal Income Tax300 EUR Other22,050 EUR Total22,710 EUR Number of employees0
Year2023 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other7,740 EUR Total8,050 EUR Number of employees0
Year2022 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other8,310 EUR Total8,570 EUR Number of employees0
Year2021 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other-10 EUR Total250 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax90 EUR Other8,030 EUR Total8,240 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other6,900 EUR Total7,120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc) •
Announcement regarding the legal address (3)
16.12.2016 Announcement regarding the legal address 19.10.2016 (edoc) •
16.12.2016 Announcement regarding the legal address 19.10.2016 (pdf) •
16.12.2016 Announcement regarding the legal address 19.10.2016 (pdf) •
Annual report (full) (5)
18.02.2022 2021 Annual report (full) (PDF)
04.02.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
18.01.2019 2018 Annual report (full) (PDF)
08.03.2018 2017 Annual report (full) (PDF)
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Application (6)
07.03.2019 Application 01.03.2019 (edoc) •
07.03.2019 Application 01.03.2019 (pdf) •
07.03.2019 Application 01.03.2019 (pdf) •
01.12.2016 Application 30.11.2016 (EDOC) •
01.12.2016 Application 30.11.2016 (pdf) •
01.12.2016 Application 30.11.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (pdf) •
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (pdf) •
Articles of Association (6)
07.03.2019 Articles of Association 22.02.2019 (pdf)
07.03.2019 Articles of Association 22.02.2019 (pdf)
07.03.2019 Articles of Association 22.02.2019 (edoc) •
13.12.2016 Articles of Association 19.10.2016 (pdf)
13.12.2016 Articles of Association 19.10.2016 (pdf)
13.12.2016 Articles of Association 19.10.2016 (EDOC) •
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Confirmation or consent to legal address (3)
07.12.2016 Confirmation or consent to legal address 06.12.2016 (EDOC) •
07.12.2016 Confirmation or consent to legal address 06.12.2016 (pdf) •
07.12.2016 Confirmation or consent to legal address 06.12.2016 (pdf) •
Decisions / letters / protocols of public notaries (4)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
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Memorandum of Association (3)
13.12.2016 Memorandum of Association 19.10.2016 (pdf)
13.12.2016 Memorandum of Association 19.10.2016 (pdf)
13.12.2016 Memorandum of Association 19.10.2016 (EDOC) •
Protocols/decisions of a company/organisation (3)
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf) •
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf) •
Regulations for the increase/reduction of the equity (3)
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (pdf)
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (pdf)
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (edoc) •
Shareholders’ register (6)
07.03.2019 Shareholders’ register 01.03.2019 (pdf)
07.03.2019 Shareholders’ register 01.03.2019 (pdf)
07.03.2019 Shareholders’ register 01.03.2019 (edoc) •
01.12.2016 Shareholders’ register 30.11.2016 (pdf)
01.12.2016 Shareholders’ register 30.11.2016 (pdf)
01.12.2016 Shareholders’ register 30.11.2016 (EDOC) •
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2022 (1)
18.02.2022 2021 Annual report (full) (PDF)
2021 (1)
04.02.2021 2020 Annual report (full) (PDF)
2020 (1)
29.01.2020 2019 Annual report (full) (PDF)
2019 (24)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
07.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc) •
07.03.2019 Application 01.03.2019 (edoc) •
07.03.2019 Application 01.03.2019 (pdf) •
07.03.2019 Application 01.03.2019 (pdf) •
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (edoc) •
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (pdf) •
07.03.2019 Application of shareholders or third persons for the acquisition of shares 22.02.2019 (pdf) •
07.03.2019 Articles of Association 22.02.2019 (pdf)
07.03.2019 Articles of Association 22.02.2019 (pdf)
07.03.2019 Articles of Association 22.02.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf) •
07.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf) •
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (pdf)
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (pdf)
07.03.2019 Regulations for the increase/reduction of the equity 22.02.2019 (edoc) •
07.03.2019 Shareholders’ register 01.03.2019 (pdf)
07.03.2019 Shareholders’ register 01.03.2019 (pdf)
07.03.2019 Shareholders’ register 01.03.2019 (edoc) •
18.01.2019 2018 Annual report (full) (PDF)
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2018 (1)
08.03.2018 2017 Annual report (full) (PDF)
2016 (20)
16.12.2016 Announcement regarding the legal address 19.10.2016 (edoc) •
16.12.2016 Announcement regarding the legal address 19.10.2016 (pdf) •
16.12.2016 Announcement regarding the legal address 19.10.2016 (pdf) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
13.12.2016 Articles of Association 19.10.2016 (pdf)
13.12.2016 Articles of Association 19.10.2016 (pdf)
13.12.2016 Articles of Association 19.10.2016 (EDOC) •
13.12.2016 Memorandum of Association 19.10.2016 (pdf)
13.12.2016 Memorandum of Association 19.10.2016 (pdf)
13.12.2016 Memorandum of Association 19.10.2016 (EDOC) •
07.12.2016 Confirmation or consent to legal address 06.12.2016 (EDOC) •
07.12.2016 Confirmation or consent to legal address 06.12.2016 (pdf) •
07.12.2016 Confirmation or consent to legal address 06.12.2016 (pdf) •
01.12.2016 Application 30.11.2016 (EDOC) •
01.12.2016 Application 30.11.2016 (pdf) •
01.12.2016 Application 30.11.2016 (pdf) •
01.12.2016 Shareholders’ register 30.11.2016 (pdf)
01.12.2016 Shareholders’ register 30.11.2016 (pdf)
01.12.2016 Shareholders’ register 30.11.2016 (EDOC) •
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