Maksmi OU LV filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Maksmi OU LV filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103375171, 01.02.2011
Register, Included in The Register Commercial register, 01.02.2011
SEPA identifier LV40ZZZ40103375171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103375171 Is active 23.02.2011
Check in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 32 - 46, LV-1013 Previous addresses
Other registered in this address
Postal address Tomsona iela 32 - 46, Rīga, LV-1013
Registration certificate number, date Nr. F000476. 01.02.2011
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.12.2020
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 restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 26591141
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 (5)
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
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāli saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 28.08.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.08.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 01.02.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 01.02.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Osauhing Maksmi(Registration number: 10194985)Igaunija, Tallinn, Peterburi tee 46, 11415
From 01.02.2011 01.02.2011
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2020 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices
Index Place
Age of the company * 82730 - 82764
 82730 - 82764

About the company's comparative indices

Maksmi OU LV filiāle mentioned in newspapers   Maksmi OU LV filiāle zo.lv catalogue
Legal address on the map
Maksmi OU LV filiāle Legal address on the map
Publications (0)