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Sabiedrība ar ierobežotu atbildību "MAKSIMS-AN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAKSIMS-AN"
Legal form Limited Liability Company
Reg. No 45402003248
Reg. date 29.11.1993
Register Commercial Register
Legal Address Aldaunes iela 10, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212
Registered share capital, date 30,000 EUR, 16.10.2014
Paid-in share capital, date 30,000 EUR, 16.10.2014
NACE 49.41 Freight transport by road
VAT payer
LV45402003248 Registered Excluded
27.07.1995 21.03.2022
Last updated in the RE 25.11.2021
Interest in other entities, reorganizations, branches
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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 25,000 EUR Net profit 13,989 EUR Equity 23,422 EUR Date submitted28.07.2021 Number of employees 2
Year2019 Net sales 31,856 EUR Net profit 5,000 EUR Equity 9,433 EUR Date submitted11.02.2020 Number of employees 2
Year2018 Net sales 73,282 EUR Net profit -1,332 EUR Equity 4,433 EUR Date submitted13.03.2019 Number of employees 5
Year2017 Net sales 122,295 EUR Net profit 3,792 EUR Equity 5,766 EUR Date submitted14.04.2018 Number of employees 6
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions1,390 EUR Personal Income Tax840 EUR Other-3,350 EUR Total-1,120 EUR Number of employees1
Year2020 Social Insurance Contributions80 EUR Personal Income Tax210 EUR Other20 EUR Total310 EUR Number of employees0
Year2019 Social Insurance Contributions4,240 EUR Personal Income Tax710 EUR Other-840 EUR Total4,110 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.10.2014 Amendments to the Articles of Association 29.09.2014 (TIF)
19.03.2007 Amendments to the Articles of Association 05.05.2004 (TIF)
Announcement regarding the legal address (2)
19.03.2007 Announcement regarding the legal address 22.11.1993 (TIF) •
19.03.2007 Announcement regarding the legal address 12.05.2004 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
11.02.2020 2019 Annual report (full) (PDF)
13.03.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (12)
25.11.2021 Application 10.11.2021 (DOCX) •
25.11.2021 Application 10.11.2021 (edoc) •
25.11.2021 Application 10.11.2021 (docx) •
27.11.2020 Application 16.11.2020 (edoc) •
27.11.2020 Application 16.11.2020 (docx) •
27.11.2020 Application 16.11.2020 (docx) •
20.10.2014 Application 13.10.2014 (TIF) •
10.10.2014 Application 12.05.2008 (TIF) •
10.10.2014 Application 29.09.2014 (TIF) •
19.03.2007 Application 10.05.2004 (TIF) •
19.03.2007 Application 26.11.1993 (TIF) •
19.03.2007 Application 22.06.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.10.2014 Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
Articles of Association (6)
27.11.2020 Articles of Association 16.11.2020 (doc)
27.11.2020 Articles of Association 16.11.2020 (doc)
27.11.2020 Articles of Association 16.11.2020 (edoc) •
20.10.2014 Articles of Association 10.10.2014 (TIF)
10.10.2014 Articles of Association 29.09.2014 (TIF)
19.03.2007 Articles of Association 12.05.2004 (TIF)
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Auditor’s opinion (1)
19.03.2007 Auditor’s opinion 11.05.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
20.10.2014 Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
19.03.2007 Bank statements or other document regarding the payment of the equity 17.05.2004 (TIF) •
Consent of a member of the Board / executive director (1)
19.03.2007 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
Consent of the auditor (1)
19.03.2007 Consent of the auditor 12.05.2004 (TIF) •
Copy of the personal identification document (1)
19.03.2007 Copy of the personal identification document 22.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (12)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 29.11.1993 (TIF) •
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Protocols/decisions of a company/organisation (10)
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
20.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
10.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
10.10.2014 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
19.03.2007 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
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Receipts on the publication and state fees (3)
10.10.2014 Receipts on the publication and state fees 12.05.2008 (TIF) •
19.03.2007 Receipts on the publication and state fees 25.11.1993 (TIF) •
19.03.2007 Receipts on the publication and state fees 11.05.2004 (TIF) •
Registration certificates (2)
19.03.2007 Registration certificates 29.11.1993 (TIF) •
19.03.2007 Registration certificates 19.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.10.2014 Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
19.03.2007 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2004 (TIF)
Sample report (2)
19.03.2007 Sample report 22.01.1998 (TIF) •
19.03.2007 Sample report 05.04.2004 (TIF) •
Shareholders’ register (8)
25.11.2021 Shareholders’ register 10.10.2021 (DOCX)
25.11.2021 Shareholders’ register 10.10.2021 (docx)
25.11.2021 Shareholders’ register 10.10.2021 (edoc) •
27.11.2020 Shareholders’ register 16.11.2020 (docx)
27.11.2020 Shareholders’ register 16.11.2020 (docx)
27.11.2020 Shareholders’ register 16.11.2020 (edoc) •
20.10.2014 Shareholders’ register 10.10.2014 (TIF)
10.10.2014 Shareholders’ register 29.09.2014 (TIF)
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State Revenue Service decisions/letters/statements (2)
10.07.2019 State Revenue Service decisions/letters/statements 10.07.2019 (EDOC) •
12.09.2017 State Revenue Service decisions/letters/statements 12.09.2017 (EDOC) •
2021 (12)
25.11.2021 Application 10.11.2021 (DOCX) •
25.11.2021 Application 10.11.2021 (edoc) •
25.11.2021 Application 10.11.2021 (docx) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (docx) •
25.11.2021 Shareholders’ register 10.10.2021 (DOCX)
25.11.2021 Shareholders’ register 10.10.2021 (docx)
25.11.2021 Shareholders’ register 10.10.2021 (edoc) •
28.07.2021 2020 Annual report (full) (PDF)
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2020 (15)
27.11.2020 Application 16.11.2020 (edoc) •
27.11.2020 Application 16.11.2020 (docx) •
27.11.2020 Application 16.11.2020 (docx) •
27.11.2020 Articles of Association 16.11.2020 (doc)
27.11.2020 Articles of Association 16.11.2020 (doc)
27.11.2020 Articles of Association 16.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
27.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
27.11.2020 Shareholders’ register 16.11.2020 (docx)
27.11.2020 Shareholders’ register 16.11.2020 (docx)
27.11.2020 Shareholders’ register 16.11.2020 (edoc) •
11.02.2020 2019 Annual report (full) (PDF)
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2019 (3)
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
10.07.2019 State Revenue Service decisions/letters/statements 10.07.2019 (EDOC) •
13.03.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2017 (2)
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
12.09.2017 State Revenue Service decisions/letters/statements 12.09.2017 (EDOC) •
2014 (18)
20.10.2014 Application 13.10.2014 (TIF) •
20.10.2014 Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
20.10.2014 Articles of Association 10.10.2014 (TIF)
20.10.2014 Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
20.10.2014 Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
20.10.2014 Shareholders’ register 10.10.2014 (TIF)
10.10.2014 Amendments to the Articles of Association 29.09.2014 (TIF)
10.10.2014 Application 12.05.2008 (TIF) •
10.10.2014 Application 29.09.2014 (TIF) •
10.10.2014 Articles of Association 29.09.2014 (TIF)
10.10.2014 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
10.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
10.10.2014 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
10.10.2014 Receipts on the publication and state fees 12.05.2008 (TIF) •
10.10.2014 Shareholders’ register 29.09.2014 (TIF)
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2007 (23)
19.03.2007 Amendments to the Articles of Association 05.05.2004 (TIF)
19.03.2007 Announcement regarding the legal address 22.11.1993 (TIF) •
19.03.2007 Announcement regarding the legal address 12.05.2004 (TIF) •
19.03.2007 Application 10.05.2004 (TIF) •
19.03.2007 Application 26.11.1993 (TIF) •
19.03.2007 Application 22.06.2004 (TIF) •
19.03.2007 Articles of Association 12.05.2004 (TIF)
19.03.2007 Auditor’s opinion 11.05.2004 (TIF) •
19.03.2007 Bank statements or other document regarding the payment of the equity 17.05.2004 (TIF) •
19.03.2007 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
19.03.2007 Consent of the auditor 12.05.2004 (TIF) •
19.03.2007 Copy of the personal identification document 22.01.1998 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 29.11.1993 (TIF) •
19.03.2007 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
19.03.2007 Receipts on the publication and state fees 25.11.1993 (TIF) •
19.03.2007 Receipts on the publication and state fees 11.05.2004 (TIF) •
19.03.2007 Registration certificates 29.11.1993 (TIF) •
19.03.2007 Registration certificates 19.07.2004 (TIF) •
19.03.2007 Reorganisation agreement/draft agreements, amendments to the drafts 05.05.2004 (TIF)
19.03.2007 Sample report 22.01.1998 (TIF) •
19.03.2007 Sample report 05.04.2004 (TIF) •
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