Max Property, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Max Property"
Legal form Joint stock company (AS)
Registration number, date 40003670804, 19.03.2004
Register, Included in The Register Commercial register, 19.03.2004
SEPA identifier LV35ZZZ40003670804
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003670804 Isn't active 08.04.200404.12.2023
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 7, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 7, Rīga, LV-1010
Registration certificate number, date Nr. C28048. 19.03.2004
Fixed capital Paid capital - 145 000.00 EUR (Registered in State Enterprise register 27.02.2023)
Activity code (NACE)
  • Renting and leasing of office machinery and equipment (including computers) (77.33, version 2.0) (Source: SRS, CSB)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67333701
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54591 - 54609
 54591 - 54609
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  93387 - 93392
 93387 - 93392
Equity capital
  28036
 28036
Fixed assets
  15371
 15371
Balance
  22489
 22489
Tangible assets
  14803
 14803
Liquidity
  74283 - 74286 , Companies
 74283 - 74286 		Companies

About the company's comparative indices

Max Property mentioned in newspapers   Max Property zo.lv catalogue
Legal address on the map
Max Property Legal address on the map
Publications (1)
Mārim Sprūdam pastarpināti piederošajām SIA “MS” kapitāla daļām piemēro arestu 20.06.2017 09:14

Maksātnespējas administratoram Mārim Sprūdam netieši piederošajām SIA “MS” kapitāla daļām pirmdien, 19.jūnijā, reģistrēts nodrošinājums - piemērots arests, ziņo Klientu portfeļa monitorings.

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