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Sabiedrība ar ierobežotu atbildību "MAX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MAX"
Legal form Limited Liability Company
Reg. No 49003000019
Reg. date 20.03.1991
Register Commercial Register
Legal Address Lastādijas iela 12 k-3, Rīga, LV-1050
Registered share capital, date 2,840 EUR, 28.07.2016
Paid-in share capital, date 2,840 EUR, 28.07.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -292 EUR Equity 268 EUR Date submitted05.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -283 EUR Equity 560 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -282 EUR Equity 843 EUR Date submitted31.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -222 EUR Equity 1,125 EUR Date submitted02.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -229 EUR Equity 1,347 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 1,380 EUR Net profit 625 EUR Equity 1,576 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 1,860 EUR Net profit 65 EUR Equity 941 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 8,025 EUR Net profit 4,220 EUR Equity 886 EUR Date submitted01.05.2018 Number of employees 0
Year2016 Net sales 11,706 EUR Net profit 2,584 EUR Equity -3,334 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 4,305 EUR Net profit -3,072 EUR Equity -5,958 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 0 EUR Equity -2,840 EUR Date submitted14.04.2015 Number of employees 0
Year2013 Net sales - Net profit - Equity - Date submitted02.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted04.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted19.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted05.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted01.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax70 EUR Other0 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.06.2018 Amendments to the Articles of Association 14.10.1992 (TIF)
13.06.2018 Amendments to the Articles of Association 16.12.1995 (TIF)
05.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
Announcement regarding the legal address (2)
13.06.2018 Announcement regarding the legal address 21.10.2004 (TIF) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (EDOC) •
Annual report (full) (30)
05.06.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
14.06.2018 2005 Annual report (full) (TIF)
14.06.2018 2004 Annual report (full) (TIF)
14.06.2018 2002 Annual report (full) (TIF)
14.06.2018 2003 Annual report (full) (TIF)
14.06.2018 2001 Annual report (full) (TIF)
13.06.2018 2000 Annual report (full) (TIF)
13.06.2018 1999 Annual report (full) (TIF)
13.06.2018 1998 Annual report (full) (TIF)
01.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
14.04.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (TIF)
04.04.2013 2012 Annual report (full) (TIF)
19.06.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
05.05.2010 2009 Annual report (full) (TIF)
01.04.2009 2008 Annual report (full) (TIF)
08.04.2008 2007 Annual report (full) (TIF)
05.09.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
18.02.2026 Application 08.02.2026 (edoc) •
14.06.2018 Application 19.03.1991 (TIF) •
13.06.2018 Application 14.10.2008 (TIF) •
13.06.2018 Application 07.10.1992 (TIF) •
13.06.2018 Application 21.10.2004 (TIF) •
05.07.2016 Application 29.06.2016 (EDOC) •
08.05.2015 Application 07.05.2015 (EDOC) •
Show all
Appraisal reports (2)
14.06.2018 Appraisal reports (TIF) •
13.06.2018 Appraisal reports 16.12.1995 (TIF) •
Articles of Association (4)
14.06.2018 Articles of Association 11.03.1991 (TIF)
13.06.2018 Articles of Association 21.10.2004 (TIF)
13.06.2018 Articles of Association 03.05.2002 (TIF)
05.07.2016 Articles of Association 30.05.2016 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.06.2018 Bank statements or other document regarding the payment of the equity 14.03.1991 (TIF) •
Confirmation or consent to legal address (1)
08.05.2015 Confirmation or consent to legal address 07.05.2015 (EDOC) •
Consent of a member of the Board / executive director (1)
13.06.2018 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
Consent of the auditor (1)
13.06.2018 Consent of the auditor 21.10.2004 (TIF) •
Copy of the personal identification document (1)
13.06.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
14.06.2018 Decisions / letters / protocols of public notaries 20.03.1991 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
Show all
Memorandum of association (1)
14.06.2018 Memorandum of association 09.03.1991 (TIF)
Protocols/decisions of a company/organisation (8)
18.02.2026 Protocols/decisions of a company/organisation 08.02.2026 (edoc) •
14.06.2018 Protocols/decisions of a company/organisation 11.03.1991 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 16.12.1995 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
Show all
Receipts on the publication and state fees (7)
14.06.2018 Receipts on the publication and state fees 12.03.1991 (TIF) •
13.06.2018 Receipts on the publication and state fees 20.10.2004 (TIF) •
13.06.2018 Receipts on the publication and state fees 05.03.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 08.09.1992 (TIF) •
13.06.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 14.10.2008 (TIF) •
13.06.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
Show all
Registration certificates (4)
14.06.2018 Registration certificates 20.03.1991 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 17.11.2004 (TIF) •
Show all
Sample report (1)
13.06.2018 Sample report 26.02.1998 (TIF) •
Shareholders’ register (6)
18.02.2026 Shareholders’ register 08.02.2026 (edoc)
14.06.2018 Shareholders’ register 01.08.1992 (TIF)
14.06.2018 Shareholders’ register 19.03.1991 (TIF)
13.06.2018 Shareholders’ register (TIF)
13.06.2018 Shareholders’ register 21.10.2004 (TIF)
05.07.2016 Shareholders’ register 30.05.2016 (EDOC)
Show all
Specimen signature without Identity number (1)
14.06.2018 Specimen signature without Identity number 15.03.1991 (TIF) •
Submission/Application (2)
13.06.2018 Submission/Application 05.03.2002 (TIF) •
13.06.2018 Submission/Application 07.05.2002 (TIF) •
2026 (4)
18.02.2026 Application 08.02.2026 (edoc) •
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
18.02.2026 Protocols/decisions of a company/organisation 08.02.2026 (edoc) •
18.02.2026 Shareholders’ register 08.02.2026 (edoc)
Show all
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (56)
14.06.2018 2005 Annual report (full) (TIF)
14.06.2018 2004 Annual report (full) (TIF)
14.06.2018 2002 Annual report (full) (TIF)
14.06.2018 2003 Annual report (full) (TIF)
14.06.2018 2001 Annual report (full) (TIF)
14.06.2018 Application 19.03.1991 (TIF) •
14.06.2018 Appraisal reports (TIF) •
14.06.2018 Articles of Association 11.03.1991 (TIF)
14.06.2018 Bank statements or other document regarding the payment of the equity 14.03.1991 (TIF) •
14.06.2018 Decisions / letters / protocols of public notaries 20.03.1991 (TIF) •
14.06.2018 Memorandum of association 09.03.1991 (TIF)
14.06.2018 Protocols/decisions of a company/organisation 11.03.1991 (TIF) •
14.06.2018 Receipts on the publication and state fees 12.03.1991 (TIF) •
14.06.2018 Registration certificates 20.03.1991 (TIF) •
14.06.2018 Shareholders’ register 01.08.1992 (TIF)
14.06.2018 Shareholders’ register 19.03.1991 (TIF)
14.06.2018 Specimen signature without Identity number 15.03.1991 (TIF) •
13.06.2018 Amendments to the Articles of Association 14.10.1992 (TIF)
13.06.2018 Amendments to the Articles of Association 16.12.1995 (TIF)
13.06.2018 Announcement regarding the legal address 21.10.2004 (TIF) •
13.06.2018 2000 Annual report (full) (TIF)
13.06.2018 1999 Annual report (full) (TIF)
13.06.2018 1998 Annual report (full) (TIF)
13.06.2018 Application 14.10.2008 (TIF) •
13.06.2018 Application 07.10.1992 (TIF) •
13.06.2018 Application 21.10.2004 (TIF) •
13.06.2018 Appraisal reports 16.12.1995 (TIF) •
13.06.2018 Articles of Association 21.10.2004 (TIF)
13.06.2018 Articles of Association 03.05.2002 (TIF)
13.06.2018 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
13.06.2018 Consent of the auditor 21.10.2004 (TIF) •
13.06.2018 Copy of the personal identification document (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
13.06.2018 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 16.12.1995 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 20.07.1992 (TIF) •
13.06.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
13.06.2018 Receipts on the publication and state fees 20.10.2004 (TIF) •
13.06.2018 Receipts on the publication and state fees 05.03.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 08.09.1992 (TIF) •
13.06.2018 Receipts on the publication and state fees 07.05.2002 (TIF) •
13.06.2018 Receipts on the publication and state fees 14.10.2008 (TIF) •
13.06.2018 Receipts on the publication and state fees 09.04.2002 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 09.05.2002 (TIF) •
13.06.2018 Registration certificates 17.11.2004 (TIF) •
13.06.2018 Sample report 26.02.1998 (TIF) •
13.06.2018 Shareholders’ register (TIF)
13.06.2018 Shareholders’ register 21.10.2004 (TIF)
13.06.2018 Submission/Application 05.03.2002 (TIF) •
13.06.2018 Submission/Application 07.05.2002 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
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2017 (4)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
05.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
05.07.2016 Application 29.06.2016 (EDOC) •
05.07.2016 Articles of Association 30.05.2016 (EDOC)
05.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
05.07.2016 Shareholders’ register 30.05.2016 (EDOC)
04.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (5)
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015 Announcement regarding the legal address 07.05.2015 (EDOC) •
08.05.2015 Application 07.05.2015 (EDOC) •
08.05.2015 Confirmation or consent to legal address 07.05.2015 (EDOC) •
14.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
02.04.2014 2013 Annual report (full) (TIF)
2013 (1)
04.04.2013 2012 Annual report (full) (TIF)
2012 (1)
19.06.2012 2011 Annual report (full) (TIF)
2011 (1)
29.04.2011 2010 Annual report (full) (TIF)
2010 (1)
05.05.2010 2009 Annual report (full) (TIF)
2009 (1)
01.04.2009 2008 Annual report (full) (TIF)
2008 (1)
08.04.2008 2007 Annual report (full) (TIF)
2007 (1)
05.09.2007 2006 Annual report (full) (TIF)
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