MAXI AUTO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 Sabiedrība ar ierobežotu atbildību "MAXI AUTO"
Legal form Limited liability company (SIA)
Registration number, date 41503035132, 23.12.2004
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV77ZZZ41503035132
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503035132 Isn't active 02.02.200524.04.2017
Check in EU VAT register
Legal address Legal address: Daugavpils, Cietokšņa iela 42, LV-5401 Other registered in this address
Postal address Cietokšņa iela 42, Daugavpils, LV-5401
Registration certificate number, date Nr. K007131. 23.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.11.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2019
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 04.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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

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 20.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
EUROPEAN ENTERPRISES LLC Kompānija ar ierobežotu atbildību(Registered identifier ER 1000099830)**913 N.Market Street, Suite 1100, Wilmington, County of New Castle, Delaware
From 30.06.2015 1451 1.00 EUR 1 451.00 EUR 51.00176 % 17.11.2015
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 1394 1.00 EUR 1 394.00 EUR 48.99824 % 17.11.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Latvia Latvia

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 57428 - 57444
 57428 - 57444
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  58565 - 61969
 58565 - 61969
Equity capital
  90035 - 90036
 90035 - 90036
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  104580 - 108429
 104580 - 108429
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  95593 - 99674 , Companies
 95593 - 99674 		Companies

About the company's comparative indices

MAXI AUTO mentioned in newspapers   MAXI AUTO zo.lv catalogue
Legal address on the map
MAXI AUTO Legal address on the map
Publications (0)