MaxTrans, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MaxTrans"
Legal form Limited liability company (SIA)
Registration number, date 40003973023, 26.11.2007
Register, Included in The Register Commercial register, 26.11.2007
SEPA identifier LV53ZZZ40003973023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003973023 Isn't active 30.06.200813.04.2011
Legal address Legal address: Rīga, Andreja Pumpura iela 4 - 1, LV-1010 Other registered in this address
Postal address Andreja Pumpura iela 4 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K067645. 26.11.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.11.2007)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Liquidation process 14.02.2012. 09.02.2012. dalībnieku sapulces protokols Nr. 1
Suspension of economic activity
  • 19.02.2015. Decision on the suspension of economic activity. From 06.03.2015. it is not allowed to perform transactions. (Source: SRS)
  • 02.03.2015. Valsts ieņēmumu dienesta 19.02.2015. lēmums Nr.8.72.2/L-7148 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 229.42 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 29166666
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 (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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2012 Liquidator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2007 10 142.29 EUR" 1 422.87 EUR" 50.00 % 26.11.2007
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2007 10 142.29 EUR" 1 422.87 EUR" 50.00 % 26.11.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 69441 - 69458
 69441 - 69458

About the company's comparative indices

Legal address on the map
MaxTrans Legal address on the map
Publications (0)