Litimeksa Latvija, SIA
Limited Liability Company
Place in branch
56 by turnover
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Litimeksa Latvija |
| Registration number, date | 43603078174, 19.06.2017 |
| VAT number | None (excluded 02.10.2023) Europe VAT register |
| Register, date | Commercial Register, 19.06.2017 |
| Legal address | "Tupešāni 1", Vecsalienas pag., Augšdaugavas nov., LV-5465 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 0.05 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 19.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2017 |
* 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 % | 280 | € 10 | € 2 800 | 02.05.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
"Litimeksa Latvija", SIA
"Tupešāni 1", Vecsalienas pagasts, Augšdaugavas nov., LV-5465 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Daugavpils nov., Vecsalienas pag., "Tupešāni 1" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 19.06.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.42 KB | 12.05.2023 | 02.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
428.41 KB | 18.01.2021 | 04.01.2021 | 3 | |
Shareholders’ register |
TIF | 279.38 KB | 15.06.2017 | 09.06.2017 | 3 |
Articles of Association |
TIF | 22.81 KB | 09.06.2017 | 09.06.2017 | 1 |
Memorandum of association |
TIF | 49.88 KB | 09.06.2017 | 07.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.52 KB | 12.05.2023 | 07.05.2023 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.56 KB | 12.05.2023 | 07.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 21.01.2021 | 21.01.2021 | 2 |
Announcement regarding the reorganisation |
482.12 KB | 18.01.2021 | 18.01.2021 | 3 | |
Announcement regarding the reorganisation |
514.16 KB | 18.01.2021 | 18.01.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
460.24 KB | 18.01.2021 | 04.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.06.2017 | 19.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 34.28 KB | 15.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 1.07 MB | 15.06.2017 | 09.06.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.51 KB | 09.06.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.62 KB | 09.06.2017 | 08.06.2017 | 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.
Request documents in Company register