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Sabiedrība ar ierobežotu atbildību "MAX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAX"
Legal form Limited Liability Company
Reg. No 49003000019
Reg. date 20.03.1991
Register Commercial Register
Legal Address Čiekurkalna 2. līnija 49A - 17, Rīga, LV-1026
Registered share capital, date 2,840 EUR, 28.07.2016
Paid-in share capital, date 2,840 EUR, 28.07.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 -229 EUR Equity 1,347 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 1,380 EUR Net profit 625 EUR Equity 1,576 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 1,860 EUR Net profit 65 EUR Equity 941 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 8,025 EUR Net profit 4,220 EUR Equity 886 EUR Date submitted01.05.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.06.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax70 EUR Other0 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.06.2018 Amendments to the Articles of Association 16.12.1995 (TIF)
13.06.2018 Amendments to the Articles of Association 14.10.1992 (TIF)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
Show all
Announcement regarding the legal address (3)
13.06.2018 Announcement regarding the legal address 21.10.2004 (TIF) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (EDOC) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (doc) •
Annual report (full) (12)
16.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
14.06.2018 2005 Annual report (full) (TIF)
14.06.2018 2004 Annual report (full) (TIF)
14.06.2018 2002 Annual report (full) (TIF)
14.06.2018 2003 Annual report (full) (TIF)
14.06.2018 2001 Annual report (full) (TIF)
13.06.2018 2000 Annual report (full) (TIF)
13.06.2018 1999 Annual report (full) (TIF)
13.06.2018 1998 Annual report (full) (TIF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
14.06.2018 Application 19.03.1991 (TIF) •
13.06.2018 Application 14.10.2008 (TIF) •
13.06.2018 Application 21.10.2004 (TIF) •
13.06.2018 Application 07.10.1992 (TIF) •
05.07.2016 Application 29.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (docx) •
08.05.2015 Application 07.05.2015 (EDOC) •
08.05.2015 Application 07.05.2015 (docx) •
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Appraisal reports (2)
14.06.2018 Appraisal reports (TIF) •
13.06.2018 Appraisal reports 16.12.1995 (TIF) •
Articles of Association (5)
14.06.2018 Articles of Association 11.03.1991 (TIF)
13.06.2018 Articles of Association 21.10.2004 (TIF)
13.06.2018 Articles of Association 03.05.2002 (TIF)
05.07.2016 Articles of Association 30.05.2016 (doc)
05.07.2016 Articles of Association 30.05.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
14.06.2018 Bank statements or other document regarding the payment of the equity 14.03.1991 (TIF) •
Confirmation or consent to legal address (2)
08.05.2015 Confirmation or consent to legal address 07.05.2015 (EDOC) •
08.05.2015 Confirmation or consent to legal address 07.05.2015 (doc) •
Consent of a member of the Board / executive director (1)
13.06.2018 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
Consent of the auditor (1)
13.06.2018 Consent of the auditor 21.10.2004 (TIF) •
Copy of the personal identification document (1)
13.06.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
14.06.2018 Decisions / letters / protocols of public notaries 20.03.1991 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
Show all
Memorandum of association (1)
14.06.2018 Memorandum of association 09.03.1991 (TIF)
Protocols/decisions of a company/organisation (8)
14.06.2018 Protocols/decisions of a company/organisation 11.03.1991 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 16.12.1995 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (doc) •
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Receipts on the publication and state fees (7)
14.06.2018 Receipts on the publication and state fees 12.03.1991 (TIF) •
13.06.2018 Receipts on the publication and state fees 14.10.2008 (TIF) •
13.06.2018 Receipts on the publication and state fees 20.10.2004 (TIF) •
13.06.2018 Receipts on the publication and state fees 05.03.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 08.09.1992 (TIF) •
Show all
Registration certificates (4)
14.06.2018 Registration certificates 20.03.1991 (TIF) •
13.06.2018 Registration certificates 17.11.2004 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
Show all
Sample report (1)
13.06.2018 Sample report 26.02.1998 (TIF) •
Shareholders’ register (6)
14.06.2018 Shareholders’ register 19.03.1991 (TIF)
14.06.2018 Shareholders’ register 01.08.1992 (TIF)
13.06.2018 Shareholders’ register 21.10.2004 (TIF)
13.06.2018 Shareholders’ register (TIF)
05.07.2016 Shareholders’ register 30.05.2016 (pdf)
05.07.2016 Shareholders’ register 30.05.2016 (EDOC) •
Show all
Specimen signature without Identity number (1)
14.06.2018 Specimen signature without Identity number 15.03.1991 (TIF) •
Submission/Application (2)
13.06.2018 Submission/Application 07.05.2002 (TIF) •
13.06.2018 Submission/Application 05.03.2002 (TIF) •
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (56)
14.06.2018 2005 Annual report (full) (TIF)
14.06.2018 2004 Annual report (full) (TIF)
14.06.2018 2002 Annual report (full) (TIF)
14.06.2018 2003 Annual report (full) (TIF)
14.06.2018 2001 Annual report (full) (TIF)
14.06.2018 Application 19.03.1991 (TIF) •
14.06.2018 Appraisal reports (TIF) •
14.06.2018 Articles of Association 11.03.1991 (TIF)
14.06.2018 Bank statements or other document regarding the payment of the equity 14.03.1991 (TIF) •
14.06.2018 Decisions / letters / protocols of public notaries 20.03.1991 (TIF) •
14.06.2018 Memorandum of association 09.03.1991 (TIF)
14.06.2018 Protocols/decisions of a company/organisation 11.03.1991 (TIF) •
14.06.2018 Receipts on the publication and state fees 12.03.1991 (TIF) •
14.06.2018 Registration certificates 20.03.1991 (TIF) •
14.06.2018 Shareholders’ register 19.03.1991 (TIF)
14.06.2018 Shareholders’ register 01.08.1992 (TIF)
14.06.2018 Specimen signature without Identity number 15.03.1991 (TIF) •
13.06.2018 Amendments to the Articles of Association 16.12.1995 (TIF)
13.06.2018 Amendments to the Articles of Association 14.10.1992 (TIF)
13.06.2018 Announcement regarding the legal address 21.10.2004 (TIF) •
13.06.2018 2000 Annual report (full) (TIF)
13.06.2018 1999 Annual report (full) (TIF)
13.06.2018 1998 Annual report (full) (TIF)
13.06.2018 Application 14.10.2008 (TIF) •
13.06.2018 Application 21.10.2004 (TIF) •
13.06.2018 Application 07.10.1992 (TIF) •
13.06.2018 Appraisal reports 16.12.1995 (TIF) •
13.06.2018 Articles of Association 21.10.2004 (TIF)
13.06.2018 Articles of Association 03.05.2002 (TIF)
13.06.2018 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
13.06.2018 Consent of the auditor 21.10.2004 (TIF) •
13.06.2018 Copy of the personal identification document (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 16.12.1995 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
13.06.2018 Receipts on the publication and state fees 14.10.2008 (TIF) •
13.06.2018 Receipts on the publication and state fees 20.10.2004 (TIF) •
13.06.2018 Receipts on the publication and state fees 05.03.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 08.09.1992 (TIF) •
13.06.2018 Registration certificates 17.11.2004 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Sample report 26.02.1998 (TIF) •
13.06.2018 Shareholders’ register 21.10.2004 (TIF)
13.06.2018 Shareholders’ register (TIF)
13.06.2018 Submission/Application 07.05.2002 (TIF) •
13.06.2018 Submission/Application 05.03.2002 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
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2016 (12)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
05.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (docx) •
05.07.2016 Articles of Association 30.05.2016 (doc)
05.07.2016 Articles of Association 30.05.2016 (EDOC) •
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (doc) •
05.07.2016 Shareholders’ register 30.05.2016 (pdf)
05.07.2016 Shareholders’ register 30.05.2016 (EDOC) •
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2015 (7)
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (EDOC) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (doc) •
08.05.2015 Application 07.05.2015 (EDOC) •
08.05.2015 Application 07.05.2015 (docx) •
08.05.2015 Confirmation or consent to legal address 07.05.2015 (EDOC) •
08.05.2015 Confirmation or consent to legal address 07.05.2015 (doc) •
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