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Maxcroft Holding SIA

Basic information
Status Registered
Name Maxcroft Holding SIA
Legal form Limited Liability Company
Reg. No 50103907581
Reg. date 15.06.2015
Register Commercial Register
Legal Address Lāčplēša iela 14 - 4, Rīga, LV-1011
Registered share capital, date 12 EUR, 15.06.2015
Paid-in share capital, date 12 EUR, 15.06.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50103907581 Registered Excluded
18.06.2015 -
Micro-enterprise tax payer
No payer status From Till
15.06.2015 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.02.2020
Interest in other entities, reorganizations, branches
-
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 - Net profit - Equity - Date submitted21.04.2023 Number of employees
Year2020 Net sales 14,400 EUR Net profit -11,453 EUR Equity -6,662 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 14,400 EUR Net profit -16,966 EUR Equity 4,792 EUR Date submitted06.05.2020 Number of employees 1
Year2018 Net sales 19,636 EUR Net profit -8,056 EUR Equity 21,758 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 45,087 EUR Net profit 14,002 EUR Equity 29,814 EUR Date submitted03.05.2018 Number of employees 1
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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 Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other600 EUR Total600 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,240 EUR Total3,240 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,160 EUR Total2,160 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,170 EUR Total2,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.09.2016 Amendments to the Articles of Association 15.09.2016 (ASICE)
Announcement regarding the legal address (2)
15.09.2016 Announcement regarding the legal address 06.09.2016 (ASICE) •
14.08.2015 Announcement regarding the legal address 09.06.2015 (TIF) •
Annual report (full) (5)
21.04.2023 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
06.05.2020 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 (8)
10.02.2020 Application 31.01.2020 (asice) •
10.02.2020 Application 31.01.2020 (docx) •
10.02.2020 Application 31.01.2020 (asice) •
10.02.2020 Application 31.01.2020 (docx) •
22.11.2019 Application 20.11.2019 (TIF) •
22.05.2017 Application 13.05.2017 (TIF) •
15.09.2016 Application 15.09.2016 (ASICE) •
14.08.2015 Application 09.06.2015 (TIF) •
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Articles of Association (2)
15.09.2016 Articles of Association 06.09.2016 (ASICE)
14.08.2015 Articles of Association 09.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.08.2015 Bank statements or other document regarding the payment of the equity 09.06.2015 (TIF) •
Confirmation or consent to legal address (4)
22.11.2019 Confirmation or consent to legal address 20.11.2019 (TIF) •
22.05.2017 Confirmation or consent to legal address 13.05.2017 (TIF) •
15.09.2016 Confirmation or consent to legal address 06.09.2016 (ASICE) •
14.08.2015 Confirmation or consent to legal address 08.06.2015 (TIF) •
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Decisions / letters / protocols of public notaries (8)
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
14.08.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
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Memorandum of Association (1)
14.08.2015 Memorandum of Association 09.06.2015 (TIF)
Power of attorney, act of empowerment (2)
22.11.2019 Power of attorney, act of empowerment 14.12.2016 (TIF) •
14.08.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (asice) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
15.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (PDF) •
15.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
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Shareholders’ register (4)
10.02.2020 Shareholders’ register 31.01.2020 (docx)
10.02.2020 Shareholders’ register 31.01.2020 (asice) •
15.09.2016 Shareholders’ register 06.09.2016 (ASICE)
14.08.2015 Shareholders’ register 09.06.2015 (TIF)
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2023 (1)
21.04.2023 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (10)
06.05.2020 2019 Annual report (full) (PDF)
10.02.2020 Application 31.01.2020 (asice) •
10.02.2020 Application 31.01.2020 (docx) •
10.02.2020 Application 31.01.2020 (asice) •
10.02.2020 Application 31.01.2020 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (asice) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
10.02.2020 Shareholders’ register 31.01.2020 (docx)
10.02.2020 Shareholders’ register 31.01.2020 (asice) •
Show all
2019 (6)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
22.11.2019 Application 20.11.2019 (TIF) •
22.11.2019 Confirmation or consent to legal address 20.11.2019 (TIF) •
22.11.2019 Power of attorney, act of empowerment 14.12.2016 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (3)
22.05.2017 Application 13.05.2017 (TIF) •
22.05.2017 Confirmation or consent to legal address 13.05.2017 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
2016 (11)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
15.09.2016 Amendments to the Articles of Association 15.09.2016 (ASICE)
15.09.2016 Announcement regarding the legal address 06.09.2016 (ASICE) •
15.09.2016 Application 15.09.2016 (ASICE) •
15.09.2016 Articles of Association 06.09.2016 (ASICE)
15.09.2016 Confirmation or consent to legal address 06.09.2016 (ASICE) •
15.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (PDF) •
15.09.2016 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
15.09.2016 Shareholders’ register 06.09.2016 (ASICE)
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2015 (9)
14.08.2015 Announcement regarding the legal address 09.06.2015 (TIF) •
14.08.2015 Application 09.06.2015 (TIF) •
14.08.2015 Articles of Association 09.06.2015 (TIF)
14.08.2015 Bank statements or other document regarding the payment of the equity 09.06.2015 (TIF) •
14.08.2015 Confirmation or consent to legal address 08.06.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
14.08.2015 Memorandum of Association 09.06.2015 (TIF)
14.08.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
14.08.2015 Shareholders’ register 09.06.2015 (TIF)
Show all
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