MAXI NONI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MAXI NONI"
Legal form Limited liability company (SIA)
Registration number, date 40103266727, 30.12.2009
Register, Included in The Register Commercial register, 30.12.2009
SEPA identifier LV83ZZZ40103266727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103266727 Isn't active 23.01.201019.12.2012
Check in EU VAT register
Legal address Legal address: Valmieras nov., Seda, Brīvības iela 3 - 12, LV-4728 *** Previous addresses
Other registered in this address
Postal address Brīvības iela 3 - 12, Seda, Valmieras nov., LV-4728
Registration certificate number, date Nr. K093201. 30.12.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.12.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 30.12.2009)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Suspension of economic activity
  • 14.02.2013. Decision on the suspension of economic activity. From 26.02.2013. it is not allowed to perform transactions. (Source: SRS)
  • 20.02.2013. 20.02.2013. reģistrēta saimnieciskās darbības apturēšana, pamatojoties uz Valsts ieņēmumu dienesta 14.02.2013. lēmumu Nr.8.20-32/L-4798 (Source: UR)
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 11.11.2024
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 (2)
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 25.02.2014 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 100 28.46 EUR" 2 845.74 EUR" 100.00 % 25.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 77372 - 77380
 77372 - 77380
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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