Akciju sabiedrība "MAX Group"

Key FactsEnterprise Register · 16/10/2024

Legal form: Akciju sabiedrība
Registration date: 30/10/2003
SEPA code: LV02ZZZ40003651610
Address: Rīga, Antonijas iela 7
Region: 0
Equity capital: €1,489,000
NACE code: 69.1069.10 Legal activities
Industry sector: NN › 69 › 69.1 › 69.10
Historical names: —

StatusEnterprise Register · 16/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€13,371

Total assets

€4,266,148

Equity capital

€4,243,796

Employees

Profit margin

—

Current Ratio

186.86

ROA

-0.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2024

FIZ.Sprūds Kristaps

50.00%600,375

FIZ.Sprūde Nellija

23.94%287,500

FIZ.Sprūds Valdis

23.94%287,500

JUR.Akciju sabiedrība "Max Property"

2.07%24,800

JUR.Sabiedrība ar ierobežotu atbildību "MS"

0.04%525

Beneficial Owners

Kristaps SprūdsLV

Officials

Executive Board

Sprūds Kristaps

Board Member

Supervisory Board

Sprūds Valdis

Chair of Supervisory Board

Sprūde Nellija

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Sprūde-Nesenberga Elīna

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 16/10/2024

No prokūra data

Timeline

09/01/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sprūde-Nesenberga Elīna

Sprūde-Nesenberga Elīna

09/01/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sprūds Valdis

Sprūds Valdis

09/01/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sprūde Nellija

Sprūde Nellija

09/01/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sprūds Kristaps

Sprūds Kristaps

09/01/2025

Capital: Apmaksātais pamatkapitāls 1489000 EUR

1489000 EUR

30/09/2024

AS shareholder: Sprūde Nellija (287500 shares)

Sprūde Nellija (287500 shares)

30/09/2024

AS shareholder: Sprūds Kristaps (600200 shares)

Sprūds Kristaps (600200 shares)

30/09/2024

AS shareholder: Sprūds Valdis (287500 shares)

Sprūds Valdis (287500 shares)

Key FactsEnterprise Register · 16/10/2024

Legal form: Akciju sabiedrība
Registration date: 30/10/2003
SEPA code: LV02ZZZ40003651610
Address: Rīga, Antonijas iela 7
Region: 0
Equity capital: €1,489,000
NACE code: 69.1069.10 Legal activities
Industry sector: NN › 69 › 69.1 › 69.10
Historical names: —

StatusEnterprise Register · 16/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€13,371

Total assets

€4,266,148

Equity capital

€4,243,796

Employees

Profit margin

—

Current Ratio

186.86

ROA

-0.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2024

FIZ.Sprūds Kristaps

50.00%600,375

FIZ.Sprūde Nellija

23.94%287,500

FIZ.Sprūds Valdis

23.94%287,500

JUR.Akciju sabiedrība "Max Property"

2.07%24,800

JUR.Sabiedrība ar ierobežotu atbildību "MS"

0.04%525

Beneficial Owners

Kristaps SprūdsLV

Officials

Executive Board

Sprūds Kristaps

Board Member

Supervisory Board

Sprūds Valdis

Chair of Supervisory Board

Sprūde Nellija

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Sprūde-Nesenberga Elīna

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 16/10/2024

No prokūra data

Timeline

09/01/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sprūde-Nesenberga Elīna

Sprūde-Nesenberga Elīna

09/01/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sprūds Valdis

Sprūds Valdis

09/01/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sprūde Nellija

Sprūde Nellija

09/01/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sprūds Kristaps

Sprūds Kristaps

09/01/2025

Capital: Apmaksātais pamatkapitāls 1489000 EUR

1489000 EUR

30/09/2024

AS shareholder: Sprūde Nellija (287500 shares)

Sprūde Nellija (287500 shares)

30/09/2024

AS shareholder: Sprūds Kristaps (600200 shares)

Sprūds Kristaps (600200 shares)

30/09/2024

AS shareholder: Sprūds Valdis (287500 shares)

Sprūds Valdis (287500 shares)