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Meks auto, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 29.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meks auto" |
| Registration number, date | 40103964703, 28.01.2016 |
| VAT number | None (excluded 14.10.2020) Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Kalnu iela 12 – 1, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 23.22 |
| Personal income tax (thousands, €) | 0 | 0 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 7.92 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Ilūkstes iela 42 - 3 | Until 22.04.2020 | 5 years ago |
|---|---|---|
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (370.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PASK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (290.26 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.5 KB | 25.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 86.96 KB | 10.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 86.96 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 76.79 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 76.79 KB | 10.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 22.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 22.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
TIF | 98.89 KB | 01.02.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 16.71 KB | 01.02.2016 | 12.01.2016 | 1 |
Memorandum of Association |
TIF | 29.23 KB | 01.02.2016 | 12.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 12.07.2023 | 12.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.8 KB | 06.03.2023 | 06.03.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 18.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 48.4 KB | 25.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 69.18 KB | 25.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.92 KB | 25.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.28 KB | 25.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 25.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 66.31 KB | 10.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 45.57 KB | 10.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 45.57 KB | 10.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 63.19 KB | 10.08.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 57.13 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.58 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.15 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.15 KB | 10.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 48.34 KB | 22.04.2020 | 20.04.2020 | 4 |
Application |
EDOC | 57.18 KB | 22.04.2020 | 20.04.2020 | 4 |
Application |
DOCX | 48.34 KB | 22.04.2020 | 20.04.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 228.3 KB | 22.04.2020 | 01.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 15.15 KB | 22.04.2020 | 01.04.2020 | 2 |
Confirmation or consent to legal address |
291.63 KB | 22.04.2020 | 01.04.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 15.15 KB | 22.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.22 KB | 22.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.17 KB | 22.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.17 KB | 22.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 40.97 KB | 22.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 136.89 KB | 01.02.2016 | 25.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 01.02.2016 | 20.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.31 KB | 01.02.2016 | 12.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 01.02.2016 | 12.01.2016 | 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