Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amexim company" |
| Registration number, date | 42403002543, 11.09.1992 |
| VAT number | None (excluded 22.02.2023) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | "Margas", Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.74 | -0.47 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.08 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 07.08.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Amexim Company", SIA
Atbrīvošanas aleja 121-25a, Rēzekne, LV-4601 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TILIŠI" | Until 25.02.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "TILIŠI" | Until 24.11.2004 | 20 years ago |
| Rēzeknes pilsētas Firma SIA "TILIŠI" | Until 23.07.1996 | 28 years ago |
Historical addresses
| Rēzekne, Latgales iela 39a | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rēzeknes raj., Vērēmu pag., Škeņeva, "Neaizmirstules" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Vērēmu pag., Škeņeva, "Neaizmirstules" | Until 25.02.2020 | 4 years ago |
| Daugavpils, Stiklu iela 7P | Until 07.09.2021 | 3 years ago |
| Rīga, Čiekurkalna 2. līnija 30B | Until 20.05.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (616.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lem2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (137.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (97.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (98.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinasTilisi2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinasTilisi2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinasTilisi2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinasTilisi2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinasTilisi | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinasTilisi | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinastilisi | ODT | ||||
2010 |
Annual report | 07.05.2011 | TIF (1.27 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (833.86 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (780.38 KB) | ||
2005 |
Annual report | 26.01.2018 | TIF (1.02 MB) | ||
2004 |
Annual report | 29.01.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 29.01.2018 | TIF (1.21 MB) | ||
2002 |
Annual report | 29.01.2018 | TIF (1.17 MB) | ||
2001 |
Annual report | 29.01.2018 | TIF (987.12 KB) | ||
2000 |
Annual report | 29.01.2018 | TIF (1.97 MB) | ||
1999 |
Annual report | 29.01.2018 | TIF (1.53 MB) | ||
1998 |
Annual report | 26.01.2018 | TIF (897.31 KB) | ||
1997 |
Annual report | 26.01.2018 | TIF (1.3 MB) | ||
1996 |
Annual report | 26.01.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
277.06 KB | 13.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
277.06 KB | 13.08.2020 | 07.08.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 14.71 KB | 27.02.2020 | 20.02.2020 | 1 |
Articles of Association |
TIF | 66.71 KB | 27.02.2020 | 20.02.2020 | 3 |
Shareholders’ register |
TIF | 67.06 KB | 27.02.2020 | 20.02.2020 | 3 |
Shareholders’ register |
TIF | 64.03 KB | 25.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 13.14 KB | 25.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 29.23 KB | 29.01.2018 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 29.01.2018 | 17.08.2001 | 1 |
Articles of Association |
TIF | 392.63 KB | 29.01.2018 | 07.03.2000 | 9 |
Amendments to the Articles of Association |
TIF | 32.11 KB | 26.01.2018 | 31.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.3 KB | 26.01.2018 | 31.10.1995 | 1 |
Shareholders’ register |
TIF | 32.94 KB | 26.01.2018 | 31.10.1995 | 1 |
Articles of Association |
TIF | 348.46 KB | 26.01.2018 | 09.09.1992 | 7 |
Memorandum of association |
TIF | 105.27 KB | 26.01.2018 | 25.08.1992 | 3 |
Shareholders’ register |
TIF | 22.96 KB | 26.01.2018 | 25.08.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 92.28 KB | 15.05.2024 | 14.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 48.02 KB | 07.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 48.02 KB | 07.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 593.57 KB | 13.08.2020 | 08.08.2020 | 5 |
Application |
608.01 KB | 13.08.2020 | 08.08.2020 | 5 | |
Application |
608.01 KB | 13.08.2020 | 08.08.2020 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 85.51 KB | 13.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
74.06 KB | 13.08.2020 | 07.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
74.06 KB | 13.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
EDOC | 279.79 KB | 13.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 351.33 KB | 27.02.2020 | 20.02.2020 | 7 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 27.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.09 KB | 27.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 25.06.2015 | 16.06.2015 | 2 |
Submission/Application |
TIF | 22 KB | 25.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 156.54 KB | 25.06.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 25.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 26.01.2018 | 29.06.2009 | 2 |
Application |
TIF | 170.75 KB | 26.01.2018 | 26.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 26.01.2018 | 26.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 26.01.2018 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.55 KB | 26.01.2018 | 26.06.2009 | 2 |
Sample report |
TIF | 36.42 KB | 26.01.2018 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 26.01.2018 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.15 KB | 26.01.2018 | 08.07.2008 | 2 |
Application |
TIF | 160.76 KB | 26.01.2018 | 01.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 26.01.2018 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 26.01.2018 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 29.01.2018 | 28.12.2005 | 2 |
Application |
TIF | 147.14 KB | 29.01.2018 | 22.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 77.76 KB | 29.01.2018 | 21.12.2005 | 2 |
Consent of the auditor |
TIF | 8.03 KB | 29.01.2018 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.33 KB | 29.01.2018 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 29.01.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 29.21 KB | 29.01.2018 | 24.11.2004 | 1 |
Sample report |
TIF | 28.79 KB | 29.01.2018 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.84 KB | 29.01.2018 | 12.11.2004 | 2 |
Application |
TIF | 451.53 KB | 29.01.2018 | 05.11.2004 | 8 |
Consent of the auditor |
TIF | 8.78 KB | 29.01.2018 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 29.01.2018 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 29.01.2018 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 29.01.2018 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 29.01.2018 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.42 KB | 29.01.2018 | 28.08.2001 | 2 |
Application |
TIF | 22.96 KB | 29.01.2018 | 24.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.61 KB | 29.01.2018 | 17.08.2001 | 1 |
Gift agreement |
TIF | 49.15 KB | 29.01.2018 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 29.01.2018 | 17.08.2001 | 2 |
Submission/Application |
TIF | 18.58 KB | 29.01.2018 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 29.01.2018 | 23.03.2000 | 1 |
Registration certificates |
TIF | 60.66 KB | 29.01.2018 | 23.03.2000 | 1 |
Application |
TIF | 38.29 KB | 29.01.2018 | 13.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 29.01.2018 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 29.01.2018 | 07.03.2000 | 1 |
Other documents |
TIF | 139.5 KB | 29.01.2018 | 01.02.2000 | 4 |
Sample report |
TIF | 43.89 KB | 26.01.2018 | 24.02.1998 | 1 |
Registration certificates |
TIF | 76.89 KB | 29.01.2018 | 13.11.1995 | 1 |
Registration certificates |
TIF | 93.32 KB | 26.01.2018 | 13.11.1995 | 1 |
Sample report |
TIF | 17.17 KB | 26.01.2018 | 13.11.1995 | 1 |
Application |
TIF | 228.37 KB | 26.01.2018 | 09.11.1995 | 4 |
Appraisal reports |
TIF | 34.63 KB | 26.01.2018 | 31.10.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.16 KB | 26.01.2018 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 26.01.2018 | 31.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 26.01.2018 | 26.10.1995 | 2 |
Other documents |
TIF | 106.63 KB | 26.01.2018 | 03.01.1995 | 2 |
Copy of the personal identification document |
TIF | 197.7 KB | 26.01.2018 | 07.03.1994 | 1 |
Copy of the personal identification document |
TIF | 174.83 KB | 26.01.2018 | 17.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 26.01.2018 | 11.09.1992 | 1 |
Registration certificates |
TIF | 36.93 KB | 26.01.2018 | 11.09.1992 | 1 |
Registration certificates |
TIF | 49.1 KB | 26.01.2018 | 11.09.1992 | 1 |
Application |
TIF | 142.17 KB | 26.01.2018 | 10.09.1992 | 4 |
Sample report |
TIF | 43 KB | 26.01.2018 | 10.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 26.01.2018 | 09.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 26.01.2018 | 09.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 26.01.2018 | 09.09.1992 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register