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Sabiedrība ar ierobežotu atbildību "MAX Invest Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAX Invest Holding"
Legal form Limited Liability Company
Reg. No 41503035344
Reg. date 25.01.2005
Register Commercial Register
Legal Address Višķu iela 17, Daugavpils, LV-5410
Registered share capital, date 2,845 EUR, 09.03.2015
Paid-in share capital, date 2,845 EUR, 09.03.2015
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV41503035344 Registered Excluded
24.05.2005 17.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
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 0 EUR Net profit -1,728 EUR Equity -106,164 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -3,629 EUR Equity -104,436 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -1,707 EUR Equity -100,806 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -2,080 EUR Equity -99,100 EUR Date submitted04.05.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -1,649 EUR Equity -97,020 EUR Date submitted30.04.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -4,013 EUR Equity -95,370 EUR Date submitted07.05.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -2,345 EUR Equity -91,270 EUR Date submitted03.05.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit -1,244 LVL Equity -62,497 LVL Date submitted15.05.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit 505 LVL Equity -61,254 LVL Date submitted02.05.2013 Number of employees 3
Year2011 Net sales 0 LVL Net profit -1,042 LVL Equity -61,759 LVL Date submitted26.04.2012 Number of employees 3
Year2010 Net sales 0 LVL Net profit -916 LVL Equity -60,717 LVL Date submitted25.04.2011 Number of employees 3
Year2009 Net sales 0 LVL Net profit -1,050 LVL Equity -59,801 LVL Date submitted02.05.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.07.2015 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.11.2007 Number of employees
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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 Contributions160 EUR Personal Income Tax40 EUR Other10 EUR Total210 EUR Number of employees1
Year2023 Social Insurance Contributions260 EUR Personal Income Tax40 EUR Other0 EUR Total300 EUR Number of employees1
Year2022 Social Insurance Contributions310 EUR Personal Income Tax90 EUR Other280 EUR Total680 EUR Number of employees2
Year2021 Social Insurance Contributions60 EUR Personal Income Tax30 EUR Other50 EUR Total140 EUR Number of employees2
Year2020 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other250 EUR Total370 EUR Number of employees2
Year2019 Social Insurance Contributions280 EUR Personal Income Tax160 EUR Other390 EUR Total830 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.11.2007 Announcement regarding the legal address 20.01.2005 (TIF) •
Annual report (full) (20)
30.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
30.07.2015 2007 Annual report (full) (TIF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
13.05.2009 2008 Annual report (full) (TIF)
21.11.2007 2005 Annual report (full) (TIF)
28.05.2007 2006 Annual report (full) (TIF)
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Application (17)
21.10.2021 Application 18.10.2021 (PDF) •
21.10.2021 Application 18.10.2021 (pdf) •
21.10.2021 Application 18.10.2021 (edoc) •
11.06.2019 Application 06.06.2019 (TIF) •
17.04.2019 Application 11.04.2019 (TIF) •
30.07.2015 Application 20.07.2015 (TIF) •
18.03.2015 Application 05.03.2015 (TIF) •
18.03.2015 Application 05.03.2015 (TIF) •
08.05.2013 Application 22.04.2013 (TIF) •
20.07.2012 Application 13.07.2012 (TIF) •
12.05.2010 Application 19.04.2010 (TIF) •
29.12.2009 Application 15.12.2009 (TIF) •
29.12.2009 Application 16.10.2009 (TIF) •
21.02.2008 Application 06.02.2008 (TIF) •
12.02.2008 Application 21.01.2008 (TIF) •
21.11.2007 Application 20.01.2005 (TIF) •
21.11.2007 Application 05.05.2005 (TIF) •
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Articles of Association (8)
21.10.2021 Articles of Association 22.09.2021 (pdf)
21.10.2021 Articles of Association 22.09.2021 (PDF)
21.10.2021 Articles of Association 22.09.2021 (asice) •
18.03.2015 Articles of Association 04.03.2015 (TIF)
13.06.2013 Articles of Association 22.04.2013 (TIF)
21.02.2008 Articles of Association 06.02.2008 (TIF)
21.11.2007 Articles of Association 20.01.2005 (TIF)
21.11.2007 Articles of Association 05.05.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.11.2007 Bank statements or other document regarding the payment of the equity 21.01.2005 (TIF) •
Consent of a member of the Board / executive director (2)
21.11.2007 Consent of a member of the Board / executive director 20.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 29.04.2005 (TIF) •
Consent of the auditor (1)
21.11.2007 Consent of the auditor 20.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
20.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
12.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
Show all
Memorandum of association (1)
21.11.2007 Memorandum of association 20.01.2005 (TIF)
Notary’s decision (2)
29.12.2009 Notary’s decision 28.12.2009 (TIF) •
29.12.2009 Notary’s decision 02.11.2009 (TIF) •
Notice of a member of the Board regarding the resignation (1)
11.06.2019 Notice of a member of the Board regarding the resignation 05.06.2019 (TIF) •
Power of attorney, act of empowerment (2)
20.07.2012 Power of attorney, act of empowerment 13.07.2012 (TIF) •
29.12.2009 Power of attorney, act of empowerment 15.12.2009 (TIF) •
Protocols/decisions of a company/organisation (12)
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (PDF) •
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (asice) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
08.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
12.05.2010 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
29.12.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
12.02.2008 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
21.11.2007 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
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Receipts on the publication and state fees (6)
29.12.2009 Receipts on the publication and state fees 16.12.2009 (TIF) •
29.12.2009 Receipts on the publication and state fees 27.10.2009 (TIF) •
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
12.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
21.11.2007 Receipts on the publication and state fees 27.04.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.01.2005 (TIF) •
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Registration certificates (3)
21.02.2008 Registration certificates 25.01.2005 (TIF) •
21.02.2008 Registration certificates 14.02.2008 (TIF) •
21.11.2007 Registration certificates 25.01.2005 (TIF) •
Sample report (3)
12.05.2010 Sample report 30.04.2010 (TIF) •
29.12.2009 Sample report 29.10.2009 (TIF) •
21.02.2008 Sample report 06.02.2008 (TIF) •
Shareholders’ register (12)
21.10.2021 Shareholders’ register 16.09.2021 (PDF)
21.10.2021 Shareholders’ register 16.09.2021 (pdf)
21.10.2021 Shareholders’ register 16.09.2021 (asice) •
17.04.2019 Shareholders’ register 11.04.2019 (TIF)
30.07.2015 Shareholders’ register 20.07.2015 (TIF)
18.03.2015 Shareholders’ register 04.03.2015 (TIF)
18.03.2015 Shareholders’ register 04.03.2015 (TIF)
20.07.2012 Shareholders’ register 13.07.2012 (TIF)
29.12.2009 Shareholders’ register 15.12.2009 (TIF)
29.12.2009 Shareholders’ register 16.10.2009 (TIF)
21.02.2008 Shareholders’ register 06.02.2008 (TIF)
21.11.2007 Shareholders’ register 05.05.2005 (TIF)
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2021 (15)
21.10.2021 Application 18.10.2021 (PDF) •
21.10.2021 Application 18.10.2021 (pdf) •
21.10.2021 Application 18.10.2021 (edoc) •
21.10.2021 Articles of Association 22.09.2021 (pdf)
21.10.2021 Articles of Association 22.09.2021 (PDF)
21.10.2021 Articles of Association 22.09.2021 (asice) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (PDF) •
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (pdf) •
21.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (asice) •
21.10.2021 Shareholders’ register 16.09.2021 (PDF)
21.10.2021 Shareholders’ register 16.09.2021 (pdf)
21.10.2021 Shareholders’ register 16.09.2021 (asice) •
30.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (10)
11.06.2019 Application 06.06.2019 (TIF) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
11.06.2019 Notice of a member of the Board regarding the resignation 05.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
17.04.2019 Application 11.04.2019 (TIF) •
17.04.2019 Shareholders’ register 11.04.2019 (TIF)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (6)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (14)
30.07.2015 2007 Annual report (full) (TIF)
30.07.2015 Application 20.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
30.07.2015 Shareholders’ register 20.07.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
18.03.2015 Application 05.03.2015 (TIF) •
18.03.2015 Application 05.03.2015 (TIF) •
18.03.2015 Articles of Association 04.03.2015 (TIF)
18.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
18.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
18.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
18.03.2015 Shareholders’ register 04.03.2015 (TIF)
18.03.2015 Shareholders’ register 04.03.2015 (TIF)
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2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (5)
13.06.2013 Articles of Association 22.04.2013 (TIF)
08.05.2013 Application 22.04.2013 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
08.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (5)
20.07.2012 Application 13.07.2012 (TIF) •
20.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
20.07.2012 Power of attorney, act of empowerment 13.07.2012 (TIF) •
20.07.2012 Shareholders’ register 13.07.2012 (TIF)
26.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
25.04.2011 2010 Annual report (full) (HTML)
2010 (4)
12.05.2010 Application 19.04.2010 (TIF) •
12.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
12.05.2010 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
12.05.2010 Sample report 30.04.2010 (TIF) •
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2009 (12)
29.12.2009 Application 15.12.2009 (TIF) •
29.12.2009 Application 16.10.2009 (TIF) •
29.12.2009 Notary’s decision 28.12.2009 (TIF) •
29.12.2009 Notary’s decision 02.11.2009 (TIF) •
29.12.2009 Power of attorney, act of empowerment 15.12.2009 (TIF) •
29.12.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
29.12.2009 Receipts on the publication and state fees 16.12.2009 (TIF) •
29.12.2009 Receipts on the publication and state fees 27.10.2009 (TIF) •
29.12.2009 Sample report 29.10.2009 (TIF) •
29.12.2009 Shareholders’ register 15.12.2009 (TIF)
29.12.2009 Shareholders’ register 16.10.2009 (TIF)
13.05.2009 2008 Annual report (full) (TIF)
Show all
2008 (13)
21.02.2008 Application 06.02.2008 (TIF) •
21.02.2008 Articles of Association 06.02.2008 (TIF)
21.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
21.02.2008 Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
21.02.2008 Registration certificates 25.01.2005 (TIF) •
21.02.2008 Registration certificates 14.02.2008 (TIF) •
21.02.2008 Sample report 06.02.2008 (TIF) •
21.02.2008 Shareholders’ register 06.02.2008 (TIF)
12.02.2008 Application 21.01.2008 (TIF) •
12.02.2008 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
12.02.2008 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
12.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
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2007 (19)
21.11.2007 Announcement regarding the legal address 20.01.2005 (TIF) •
21.11.2007 2005 Annual report (full) (TIF)
21.11.2007 Application 20.01.2005 (TIF) •
21.11.2007 Application 05.05.2005 (TIF) •
21.11.2007 Articles of Association 20.01.2005 (TIF)
21.11.2007 Articles of Association 05.05.2005 (TIF)
21.11.2007 Bank statements or other document regarding the payment of the equity 21.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 20.01.2005 (TIF) •
21.11.2007 Consent of a member of the Board / executive director 29.04.2005 (TIF) •
21.11.2007 Consent of the auditor 20.01.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
21.11.2007 Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
21.11.2007 Memorandum of association 20.01.2005 (TIF)
21.11.2007 Protocols/decisions of a company/organisation 05.05.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 27.04.2005 (TIF) •
21.11.2007 Receipts on the publication and state fees 20.01.2005 (TIF) •
21.11.2007 Registration certificates 25.01.2005 (TIF) •
21.11.2007 Shareholders’ register 05.05.2005 (TIF)
28.05.2007 2006 Annual report (full) (TIF)
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