SIA "Max Cons"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number
Tax authority rating: C
Check tax standing
Registered: 30 August 2021

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 2. septembris	32.1/17.22.1/30433	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 2. septembris	32.1/17.22.1/30433	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Maksims Vaviļins	21 July 1986	Board member	Independently	30 August 2021

Where is SIA "Max Cons" located?

SIA "Max Cons" is located at Daugavpils, Varšavas iela 13/15 - 2, LV-5404.

Who are the beneficial owners of SIA "Max Cons"?

The beneficial owners of SIA "Max Cons" are Maksims Vaviļins. View ownership details →

Is SIA "Max Cons" VAT registered?

No, SIA "Max Cons" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "Max Cons" founded?

SIA "Max Cons" was founded on August 30, 2021. The company has been operating for 5 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "Max Cons"

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA "Max Cons" located?

Who are the beneficial owners of SIA "Max Cons"?

Is SIA "Max Cons" VAT registered?

When was SIA "Max Cons" founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "Max Cons" located?

Who are the beneficial owners of SIA "Max Cons"?

Is SIA "Max Cons" VAT registered?

When was SIA "Max Cons" founded?

Similar companies

Risk assessment

Similar companies

Company timeline (1 events)

Company registered

Owners

Beneficial owners