MAXI AUTO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
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 (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
Sign in

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

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

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57204 - 57220
 57204 - 57220
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  91530 - 91531
 91530 - 91531
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  106309 - 110271
 106309 - 110271
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		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)