Maximus Capital Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "Maximus Capital Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103173910, 04.06.2008
Register, Included in The Register Commercial register, 04.06.2008
SEPA identifier LV50ZZZ40103173910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103173910 Is active 11.02.2009
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 1 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1 - 5, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K093601. 25.03.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.08.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2020
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) 507.06 EUR as of 08.11.2024
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 (16)
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 04.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SSE Baltic Opportunities Limited(Registration number: HE 215656)Esperidon, 5, 4th floor, Strovolos, 2001, Nicosia, Kipra
From 30.10.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 02.12.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 Latvia United States

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.12.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 71856 - 71869
 71856 - 71869
Net turnover
  60156 , Major
 60156 		Major
Profit or loss
  101602 - 101603
 101602 - 101603
Equity capital
  13327 - 13328
 13327 - 13328
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  19598
 19598
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  901 , Companies
 901 		Companies
Profitability
  11586 , Companies
 11586 		Companies

About the company's comparative indices

Maximus Capital Management mentioned in newspapers   Maximus Capital Management zo.lv catalogue
Legal address on the map
Maximus Capital Management Legal address on the map
Publications (0)