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Sabiedrība ar ierobežotu atbildību "Maximum Security"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Maximum Security" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103707107 | ||||||
| Reg. date | 04.09.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Augusta Deglava iela 108 k-1 - 21, Rīga, LV-1082 | ||||||
| Registered share capital, date |
1 EUR, 07.07.2016
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| Paid-in share capital, date |
1 EUR, 07.07.2016 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (15) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | Net sales 0 EUR | Net profit -84 EUR | Equity -6,287 EUR | Date submitted08.02.2023 | Number of employees 0 |
| Year2021 | Net sales 21,400 EUR | Net profit -4,723 EUR | Equity -6,203 EUR | Date submitted08.02.2023 | Number of employees 2 |
| Year2020 | Net sales 38,600 EUR | Net profit -186 EUR | Equity -1,480 EUR | Date submitted02.08.2021 | Number of employees 5 |
| Year2019 | Net sales 36,000 EUR | Net profit -767 EUR | Equity -1,294 EUR | Date submitted09.03.2020 | Number of employees 5 |
| Year2018 | Net sales 32,475 EUR | Net profit -619 EUR | Equity -527 EUR | Date submitted04.05.2019 | Number of employees 5 |
| Year2017 | Net sales 36,500 EUR | Net profit -1,474 EUR | Equity 92 EUR | Date submitted24.04.2018 | Number of employees 4 |
| Year2016 | Net sales 42,000 EUR | Net profit 1,080 EUR | Equity 1,566 EUR | Date submitted03.05.2017 | Number of employees 5 |
| Year2015 | Net sales 41,500 EUR | Net profit -179 EUR | Equity 486 EUR | Date submitted29.04.2016 | Number of employees 5 |
| Year2014 | Net sales 47,500 EUR | Net profit 2,655 EUR | Equity 2,370 EUR | Date submitted08.05.2015 | Number of employees 5 |
| Year2013 | Net sales 7,043 LVL | Net profit -201 LVL | Equity -200 LVL | Date submitted02.05.2015 | Number of employees 4 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other7,330 EUR | Total7,330 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,630 EUR | Total5,630 EUR | Number of employees5 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,290 EUR | Total5,290 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (31) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 07.11.2016 | Amendments to the Articles of Association 07.11.2016 (PDF) |
| 27.06.2016 | Amendments to the Articles of Association 27.06.2016 (PDF) |
| Announcement regarding the legal address (1) | |
| 11.09.2013 | Announcement regarding the legal address 23.08.2013 (TIF) • |
| Annual report (full) (12) | |
| 08.02.2023 | 2022 Annual report (full) (PDF) |
| 08.02.2023 | 2021 Annual report (full) (PDF) |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 09.03.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 08.05.2015 | 2014 Annual report (full) (HTML) |
| 02.05.2015 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 07.11.2016 | Application 07.11.2016 (PDF) • |
| 27.06.2016 | Application 27.06.2016 (PDF) • |
| 11.09.2013 | Application 23.08.2013 (TIF) • |
| Articles of Association (3) | |
| 07.11.2016 | Articles of Association 03.11.2016 (PDF) |
| 27.06.2016 | Articles of Association 17.06.2016 (PDF) |
| 11.09.2013 | Articles of Association 23.08.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 11.09.2013 | Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 10.11.2016 | Decisions / letters / protocols of public notaries 10.11.2016 (edoc) • |
| 07.07.2016 | Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) • |
| 11.09.2013 | Decisions / letters / protocols of public notaries 04.09.2013 (TIF) • |
| Memorandum of association (1) | |
| 11.09.2013 | Memorandum of association 20.08.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 07.11.2016 | Protocols/decisions of a company/organisation 03.11.2016 (PDF) • |
| 27.06.2016 | Protocols/decisions of a company/organisation 17.06.2016 (PDF) • |
| Registration certificates (1) | |
| 11.09.2013 | Registration certificates 04.09.2013 (TIF) • |
| Shareholders’ register (2) | |
| 27.06.2016 | Shareholders’ register 17.06.2016 (PDF) |
| 11.09.2013 | Shareholders’ register 23.08.2013 (TIF) |
| 2023 (2) | |
| 08.02.2023 | 2022 Annual report (full) (PDF) |
| 08.02.2023 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 09.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (12) | |
| 10.11.2016 | Decisions / letters / protocols of public notaries 10.11.2016 (edoc) • |
| 07.11.2016 | Amendments to the Articles of Association 07.11.2016 (PDF) |
| 07.11.2016 | Articles of Association 03.11.2016 (PDF) |
| 07.11.2016 | Protocols/decisions of a company/organisation 03.11.2016 (PDF) • |
| 07.11.2016 | Application 07.11.2016 (PDF) • |
| 07.07.2016 | Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) • |
| 27.06.2016 | Amendments to the Articles of Association 27.06.2016 (PDF) |
| 27.06.2016 | Application 27.06.2016 (PDF) • |
| 27.06.2016 | Shareholders’ register 17.06.2016 (PDF) |
| 27.06.2016 | Articles of Association 17.06.2016 (PDF) |
| 27.06.2016 | Protocols/decisions of a company/organisation 17.06.2016 (PDF) • |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (2) | |
| 08.05.2015 | 2014 Annual report (full) (HTML) |
| 02.05.2015 | 2013 Annual report (full) (HTML) |
| 2013 (8) | |
| 11.09.2013 | Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF) • |
| 11.09.2013 | Decisions / letters / protocols of public notaries 04.09.2013 (TIF) • |
| 11.09.2013 | Memorandum of association 20.08.2013 (TIF) |
| 11.09.2013 | Announcement regarding the legal address 23.08.2013 (TIF) • |
| 11.09.2013 | Articles of Association 23.08.2013 (TIF) |
| 11.09.2013 | Registration certificates 04.09.2013 (TIF) • |
| 11.09.2013 | Application 23.08.2013 (TIF) • |
| 11.09.2013 | Shareholders’ register 23.08.2013 (TIF) |
| Show all | |
