Fexer Ou, SIA
Limited Liability Company
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 | Activity terminated , 16.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Fexer Ou |
| Registration number, date | 40203203982, 29.03.2019 |
| VAT number | None (excluded 03.04.2024) Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | "Ozoli" – 16, Meņģele, Meņģeles pag., Ogres nov., LV-5047 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2023 |
| 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
- No current officials
- No contacts information
- 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, €) | 0.42 | 0.27 | -0.01 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.36 | 0.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2023 | Latvia | Georgia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Georgia | 06.10.2023 | 11.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ILUMIA" | Until 09.05.2023 | last year |
|---|
Historical addresses
| Rīga, Artilērijas iela 40 | Until 09.05.2023 | last year |
|---|---|---|
| Limbažu nov., Salacgrīva, Vidzemes iela 5 - 9 | Until 11.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | JPG | ||||
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 23.07.2020 | PDF (755.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.63 KB | 11.10.2023 | 06.10.2023 | 1 |
Articles of Association |
ASICE | 52.68 KB | 02.05.2023 | 24.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 63.43 KB | 02.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
ASICE | 24.71 KB | 02.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 02.05.2023 | 24.04.2023 | 1 |
Articles of Association |
TIF | 12.16 KB | 22.03.2019 | 19.03.2019 | 1 |
Memorandum of Association |
TIF | 26.16 KB | 22.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
TIF | 38.24 KB | 22.03.2019 | 19.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 09.11.2023 | 09.11.2023 | 2 |
Application |
EDOC | 81.16 KB | 11.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 11.10.2023 | 06.10.2023 | 1 |
Application |
ASICE | 78.96 KB | 02.05.2023 | 24.04.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 62.63 KB | 02.05.2023 | 24.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.53 KB | 02.05.2023 | 24.04.2023 | 1 |
Copy of the personal identification document |
ASICE | 282.9 KB | 02.05.2023 | 24.04.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 26.7 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 200.69 KB | 22.03.2019 | 21.03.2019 | 5 |
Application |
TIF | 91.6 KB | 22.03.2019 | 19.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 24.98 KB | 22.03.2019 | 15.03.2019 | 1 |
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.
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