Mex Trading, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 02.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mex Trading"
Registration number, date 40103686106, 27.06.2013
VAT number None (excluded 22.06.2018) Europe VAT register
Register, date Commercial Register, 27.06.2013
Legal address "Birznieki", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 35 000 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 8 395.90 0.00 0.00 0.00 16.12.2024
12.11.2024 8 395.34 0.00 0.00 0.00 12.11.2024
15.10.2024 8 394.50 0.00 0.00 0.00 15.10.2024
09.09.2024 8 393.42 0.00 0.00 0.00 09.09.2024
19.08.2024 8 392.79 0.00 0.00 0.00 19.08.2024
16.07.2024 8 391.77 0.00 0.00 0.00 16.07.2024
17.06.2024 8 390.88 0.00 0.00 0.00 17.06.2024
14.05.2024 8 389.89 0.00 0.00 0.00 14.05.2024
17.04.2024 8 389.08 0.00 0.00 0.00 17.04.2024
13.03.2024 8 388.03 0.00 0.00 0.00 13.03.2024
14.02.2024 8 387.19 0.00 0.00 0.00 14.02.2024
09.01.2024 8 385.41 0.00 0.00 0.00 09.01.2024
07.12.2023 8 383.43 0.00 0.00 0.00 07.12.2023
07.11.2023 8 381.63 0.00 0.00 0.00 07.11.2023
09.10.2023 8 379.89 0.00 0.00 0.00 09.10.2023
18.09.2023 8 378.63 0.00 0.00 0.00 18.09.2023
07.06.2022 8 250.57 0.00 0.00 0.00 07.06.2022
09.05.2022 8 249.70 0.00 0.00 0.00 09.05.2022
07.04.2022 8 248.74 0.00 0.00 0.00 07.04.2022
07.03.2022 8 247.81 0.00 0.00 0.00 07.03.2022
07.12.2020 8 115.79 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 115.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 115.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 115.72 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 115.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 115.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 115.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 114.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 101.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 087.02 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 073.77 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 059.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 045.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 031.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 017.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 003.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 989.69 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 975.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 918.77 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 793.72 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 451.40 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 536.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 457.90 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 370.38 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 282.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 198.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 110.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 266.62 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 175.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 337.98 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 118.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 937.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 860.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 803.83 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 752.92 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 731.09 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 640.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 585.62 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 529.24 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 474.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 418.32 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 527.54 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 596.06 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 325.04 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.09.2021
* 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 % 35 000 € 1 € 35 000 Latvia 25.04.2018 02.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Online Trade" Until 01.03.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "Starday.lv" Until 27.12.2013 12 years ago

Historical addresses

Tukuma nov., Tukums, Meža iela 15 - 16 Until 06.06.2018 7 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 62 Until 13.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2021  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.03.2021  PDF (79.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (143.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (538.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (548.65 KB) €7.00

2013

Annual report 27.06.2013 - 31.12.2013 03.06.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.44 KB 02.05.2018 25.04.2018 1

Amendments to the Articles of Association

DOC 29 KB 01.03.2018 21.02.2018 1

Amendments to the Articles of Association

DOC 29 KB 01.03.2018 21.02.2018 1

Articles of Association

DOC 27.5 KB 01.03.2018 21.02.2018 1

Articles of Association

DOC 27.5 KB 01.03.2018 21.02.2018 1

Shareholders’ register

DOCX 19.12 KB 01.03.2018 21.02.2018 1

Shareholders’ register

DOCX 19.12 KB 01.03.2018 21.02.2018 1

Shareholders’ register

TIF 88.66 KB 14.07.2017 12.07.2017 3

Amendments to the Articles of Association

TIF 23.71 KB 03.08.2016 30.06.2016 1

Articles of Association

TIF 51.38 KB 03.08.2016 30.06.2016 2

Regulations for the increase/reduction of the equity

TIF 55.58 KB 03.08.2016 30.06.2016 1

Shareholders’ register

TIF 218.28 KB 03.08.2016 30.06.2016 2

Shareholders’ register

TIF 248.8 KB 03.08.2016 30.06.2016 3

Amendments to the Articles of Association

DOCX 93.85 KB 14.03.2016 05.03.2016 1

Amendments to the Articles of Association

DOCX 93.85 KB 14.03.2016 05.03.2016 1

Articles of Association

DOC 108 KB 14.03.2016 05.03.2016 1

Articles of Association

DOC 108 KB 14.03.2016 05.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.7 KB 14.03.2016 05.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.7 KB 14.03.2016 05.03.2016 1

Shareholders’ register

PDF 1.56 MB 14.03.2016 05.03.2016 2

Shareholders’ register

PDF 1.56 MB 14.03.2016 05.03.2016 2

Articles of Association

TIF 26.91 KB 18.01.2016 12.01.2016 2

Regulations for the increase/reduction of the equity

TIF 24.51 KB 18.01.2016 12.01.2016 1

Shareholders’ register

TIF 59.46 KB 18.01.2016 12.01.2016 2

Articles of Association

TIF 43.95 KB 02.01.2014 17.12.2013 2

Articles of Association

TIF 13.1 KB 24.07.2013 13.06.2013 1

Memorandum of Association

TIF 21.21 KB 24.07.2013 13.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 88.17 KB 30.09.2021 30.09.2021 20

Application

DOCX 88.17 KB 30.09.2021 30.09.2021 20

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 30.09.2021 30.09.2021 2

Protocols/decisions of a company/organisation

DOCX 12.47 KB 30.09.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 12.47 KB 30.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 22.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 22.03.2021 22.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 96.34 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.03.2021 02.03.2021 2

Application

EDOC 44.12 KB 02.03.2021 01.03.2021 4

Application

DOCX 38.09 KB 02.03.2021 01.03.2021 4

Protocols/decisions of a company/organisation

DOC 121.5 KB 02.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 48.33 KB 02.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 01.03.2021 01.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 97.2 KB 24.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 13.01.2021 13.01.2021 2

Application

TIF 108.26 KB 08.01.2021 06.01.2021 2

Confirmation or consent to legal address

TIF 15.09 KB 08.01.2021 06.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.06 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 06.06.2018 06.06.2018 2

Application

EDOC 95.41 KB 06.06.2018 31.05.2018 21

Application

DOCX 87.75 KB 06.06.2018 31.05.2018 21

Confirmation or consent to legal address

TIF 12.97 KB 06.06.2018 31.05.2018 1

Application

DOCX 91.09 KB 02.05.2018 02.05.2018 22

Application

EDOC 98.69 KB 02.05.2018 02.05.2018 22

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 02.05.2018 02.05.2018 2

Application

DOCX 89.91 KB 02.05.2018 25.04.2018 21

Application

EDOC 97.53 KB 02.05.2018 25.04.2018 21

Shareholders’ register

EDOC 35.87 KB 02.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 03.04.2018 03.04.2018 2

Application

DOCX 90.46 KB 03.04.2018 26.03.2018 1

Application

DOCX 90.46 KB 03.04.2018 26.03.2018 1

Application

EDOC 98.14 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 18.03 KB 03.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 03.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 01.03.2018 01.03.2018 2

Amendments to the Articles of Association

EDOC 26.38 KB 01.03.2018 21.02.2018 1

Articles of Association

EDOC 26.2 KB 01.03.2018 21.02.2018 1

Application

PDF 6.86 MB 01.03.2018 21.02.2018 25

Application

EDOC 6.44 MB 01.03.2018 21.02.2018 25

Application

PDF 6.86 MB 01.03.2018 21.02.2018 25

Protocols/decisions of a company/organisation

EDOC 27.89 KB 01.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 01.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 01.03.2018 21.02.2018 1

Shareholders’ register

EDOC 48.59 KB 01.03.2018 21.02.2018 1

Statement regarding the beneficial owners

DOCX 42.8 KB 01.03.2018 21.02.2018 3

Statement regarding the beneficial owners

EDOC 57.41 KB 01.03.2018 21.02.2018 3

Statement regarding the beneficial owners

DOCX 42.8 KB 01.03.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 14.07.2017 14.07.2017 1

Application

TIF 95.51 KB 14.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

TIF 54.21 KB 03.08.2016 02.08.2016 2

Application

TIF 265.71 KB 03.08.2016 30.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.99 KB 03.08.2016 30.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 112.21 KB 03.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 51.33 KB 03.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.93 KB 17.03.2016 17.03.2016 2

Amendments to the Articles of Association

EDOC 72.45 KB 14.03.2016 05.03.2016 1

Articles of Association

EDOC 47.77 KB 14.03.2016 05.03.2016 1

Application

DOCX 35.88 KB 14.03.2016 05.03.2016 2

Application

EDOC 47.97 KB 14.03.2016 05.03.2016 2

Application

DOCX 35.88 KB 14.03.2016 05.03.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 77.15 KB 14.03.2016 05.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.29 KB 14.03.2016 05.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.29 KB 14.03.2016 05.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 415.01 KB 14.03.2016 05.03.2016 1

Protocols/decisions of a company/organisation

EDOC 58.45 KB 14.03.2016 05.03.2016 1

Protocols/decisions of a company/organisation

DOC 117 KB 14.03.2016 05.03.2016 1

Protocols/decisions of a company/organisation

DOC 117 KB 14.03.2016 05.03.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.3 KB 14.03.2016 05.03.2016 1

Shareholders’ register

EDOC 1.54 MB 14.03.2016 05.03.2016 2

Decisions / letters / protocols of public notaries

TIF 34.38 KB 18.01.2016 15.01.2016 2

Application

TIF 73.03 KB 18.01.2016 12.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.66 KB 18.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.03 KB 18.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

TIF 34.82 KB 18.01.2016 12.01.2016 2

Protocols/decisions of a company/organisation

TIF 9.02 KB 18.01.2016 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 18.01.2016 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.11 KB 02.01.2014 27.12.2013 2

Registration certificates

TIF 157.25 KB 02.01.2014 27.12.2013 2

Application

TIF 162.84 KB 02.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

TIF 42.82 KB 02.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.24 KB 24.07.2013 27.06.2013 2

Registration certificates

TIF 53.2 KB 24.07.2013 27.06.2013 1

Announcement regarding the legal address

TIF 8.21 KB 24.07.2013 20.06.2013 1

Application

TIF 141.85 KB 24.07.2013 20.06.2013 4

Confirmation or consent to legal address

TIF 6.6 KB 24.07.2013 20.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.15 KB 24.07.2013 14.06.2013 1

Application

TIF 261.32 KB 24.07.2013 13.06.2013 7
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