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Company profile

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"MAXIMA Latvija" SIA

Limited Liability Company

Reg. no.
40003520643
Registered
2000-11-29
VAT number
LV40003520643
Latest report 2025 · EURExplore financials
Net turnover
€1 136m
3.1%
vs 2024 · €1 102m
Net profit
€50m
1.2%
vs 2024 · €51m
Equity
€161m
13.6%
vs 2024 · €186m
Employees
5 961
0.5%
vs 2024 · 5 932
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
"MAXIMA Latvija" SIA
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
47.11 · Non-specialised retail sale of predominately food, beverages or tobacco↗
Share capital
€4,909,750.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€52,542,730

1.1%

Total VID-administered taxes

Employees: 5,990

Compared with 2024: €53,116,480 · Change: €-573,750

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€21,348,430

1.9%

Total VID-administered taxes

Employees: 6,010

Compared with 2025 · Q2: €21,752,300 · Change: €-403,870

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-24

Open official dataset
  • LV40003520643Active
    Registered from
    2000-12-19
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q221,348.43 thousand EUR
    VAT paid
    84.65
    VAT refunded
    0
    IIN
    2,288.41
    VSAOI
    6,939.92
    Employees
    6,010
  • 2026 - Q119,324.56 thousand EUR
    VAT paid
    154.78
    VAT refunded
    0
    IIN
    2,229.51
    VSAOI
    6,745.79
    Employees
    5,984

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-21 · Query date: 2026-09-21

Checked 23 Sept 2026, 23:28

Showing the last successful result from 2026-09-23

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-23 · Showing the last successful result from 2026-09-23

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-23 · Checked 2026-09-23

252 records
Show records

Current: 179 · Historical: 73

  • "Veikals"Active

    Stirnu iela 25, Rīga, LV-1035

    91443261395· 2026-04-15

  • VEIKALSActive

    Dārzkopības iela 19, Jūrmala, LV-2010

    91438850329· 2024-10-28

  • VeikalsActive

    Baložu iela 5, Baloži, Ķekavas nov., LV-2128

    91438294169· 2024-05-13

  • BirojsActive

    Latgales iela 257, Rīga, LV-1019

    91437804572· 2024-01-12

  • VeikalsActive

    Raiņa iela 66, Jūrmala, LV-2011

    91423649437· 2022-03-16

  • veikalsActive

    Nīcgales iela 2A, Rīga, LV-1035

    91409940138· 2021-01-26

  • veikalsActive

    Nometņu iela 13, Jūrmala, LV-2016

    91401420393· 2020-11-11

  • veikalsActive

    Brīvības gatve 406, Rīga, LV-1024

    91401420425· 2020-11-11

  • veikalsActive

    Kurzemes prospekts 110B, Rīga, LV-1069

    91401435168· 2020-11-11

  • veikalsActive

    Jāņa Grestes iela 5A, Rīga, LV-1021

    91401340191· 2020-11-10

Showing 1–10 of 179

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Officers & ownership

Members

Current: 2 · Historical: 18

  • MAXIMA LT, UAB

    33% ownership · 2021-04-16

    Current
    Additional information
    From
    2021-04-07
    Registered
    2021-04-16
    Shares
    810108
    Nominal value
    2 EUR
    Ownership
    32.99997%
    Personally liable
    No
    Country
    Lithuania
    Address
    Viļņa, Naugarduko g. 84, Lietuva
    Registration number
    123033512
    Last changed
    2021-04-16

  • MAXIMA GRUPE, UAB

    67% ownership · 2021-04-16

    Current
    Additional information
    From
    2021-04-07
    Registered
    2021-04-16
    Shares
    1644767
    Nominal value
    2 EUR
    Ownership
    67.00003%
    Personally liable
    No
    Country
    Lithuania
    Address
    Viļņas p. pašv., Viļņas p., Ozo g. 25, Lietuva
    Registration number
    301066547
    Last changed
    2021-04-16

Officers

Current: 1 · Historical: 58

  • Zygmantaite Karolina

    Member of the Board · 2022-03-07

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2022-03-07
    Registered
    2022-03-07
    Country
    Lithuania
    Representation rights
    Right to represent individually
    Last changed
    2022-03-07

Beneficial owners

Current: 1 · Historical: 10

  • Nerius Numa

    on grounds of the property right · 2026-05-26

    Current
    Additional information
    From
    2018-02-09
    Registered
    2026-05-26
    Country
    Lithuania
    Country of residence
    Switzerland
    Means of control
    on grounds of the property right · Metodika B.V.; ↳ — · Uždaroji akcine bendrove "Vilniaus prekyba"; ↳ ↳ — · MAXIMA GRUPE, UAB; ↳ ↳ ↳ — · MAXIMA LT, UAB; ↳ ↳ — · MAXIMA GRUPE, UAB; via legal arrangement as the founder · Stichting Trivialis; ↳ — · Metodika B.V.; ↳ ↳ — · Uždaroji akcine bendrove "Vilniaus prekyba"; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB; ↳ ↳ ↳ ↳ — · MAXIMA LT, UAB; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB; via legal arrangement as supervisor · Stichting Trivialis; ↳ — · Metodika B.V.; ↳ ↳ — · Uždaroji akcine bendrove "Vilniaus prekyba"; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB; ↳ ↳ ↳ ↳ — · MAXIMA LT, UAB; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB; via legal arrangement as beneficiary · Stichting Trivialis; ↳ — · Metodika B.V.; ↳ ↳ — · Uždaroji akcine bendrove "Vilniaus prekyba"; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB; ↳ ↳ ↳ ↳ — · MAXIMA LT, UAB; ↳ ↳ ↳ — · MAXIMA GRUPE, UAB
    Registration reason
    Data changes
    Last changed
    2026-05-26

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

47.11

Non-specialised retail sale of predominately food, beverages or tobacco

This class includes: - retail sale of a large variety of goods (e.g. wearing apparel, furniture, appliances, hardware, cosmetics) among which, however, food products, beverages or tobacco should be predominant

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 47 · Retail trade
  3. 47.1 · Non-specialised retail sale
  4. 47.11 · Non-specialised retail sale of predominately food, beverages or tobacco

Includes

This class includes: - retail sale of a large variety of goods (e.g. wearing apparel, furniture, appliances, hardware, cosmetics) among which, however, food products, beverages or tobacco should be predominant

Excludes

This class excludes: - retail sale of fuel, in combination with food, beverages, products for the maintenance of vehicles, car washing services, etc. where the sale of fuel is predominant, see 47.30

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,136,096,064
Cost of goods sold
1,069,139,941
Gross profit or loss
66,956,123

Financial activity and annual result

Other interest revenue
9,917,905
Interest expenses
9,742,878
Profit before income tax
67,131,150
Provision for income taxes
16,977,290
Profit after income tax
50,153,860
Net profit or loss
50,153,860

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  2. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  3. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  4. Addresses

    Address removed from the register

    Rīga, Maskavas iela 257

  5. Share capital

    Share capital entry removed

    Registered equity · €4,909,750

  6. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  7. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  8. Officers and ownership

    Officer's appointment ended

    Rupsys Tomas

    Member of the Board

  9. Officers and ownership

    Officer appointed

    Zygmantaite Karolina

    Member of the Board

  10. Officers and ownership

    Beneficial ownership ended

    Nerius Numa

  11. Officers and ownership

    Membership ended

    MAXIMA GRUPE, UAB

  12. Officers and ownership

    Membership ended

    MAXIMA LT, UAB

Showing 12 of 217 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-05-26
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Structural unitsCurrent
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.