MEXAS, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
91 by profit
82 by paid taxes
39 by employees
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 | SIA "MEXAS" |
| Registration number, date | 50103539831, 27.04.2012 |
| VAT number | LV50103539831 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Vikingu iela 23, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 6 039.58 | 0.00 | 0.00 | 4 891.63 | 07.11.2024 |
| 07.10.2024 | 7 788.60 | 0.00 | 0.00 | 5 243.78 | 07.10.2024 |
| 09.09.2024 | 7 915.63 | 0.00 | 0.00 | 5 594.00 | 09.09.2024 |
| 12.08.2024 | 8 456.66 | 0.00 | 0.00 | 5 949.26 | 12.08.2024 |
| 08.07.2024 | 5 882.05 | 0.00 | 0.00 | 5 910.16 | 08.07.2024 |
| 07.06.2024 | 8 672.08 | 0.00 | 0.00 | 6 647.90 | 07.06.2024 |
| 08.05.2024 | 6 574.47 | 0.00 | 0.00 | 6 602.58 | 08.05.2024 |
| 08.04.2024 | 6 936.85 | 0.00 | 0.00 | 6 964.96 | 08.04.2024 |
| 07.03.2024 | 7 990.78 | 0.00 | 0.00 | 7 706.16 | 07.03.2024 |
| 07.02.2024 | 7 624.05 | 0.00 | 0.00 | 7 652.16 | 07.02.2024 |
| 09.01.2024 | 8 524.18 | 0.00 | 0.00 | 8 368.15 | 09.01.2024 |
| 12.12.2023 | 9 356.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 9 715.72 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 10 058.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 214.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 267.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 271.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 930.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 774.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 295.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 483.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 731.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 045.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 839.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 848.88 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 4 736.67 | 0.00 | 0.00 | 1 098.44 | 07.06.2022 |
| 13.05.2022 | 6 159.77 | 0.00 | 0.00 | 1 373.07 | 13.05.2022 |
| 07.04.2022 | 3 775.74 | 0.00 | 0.00 | 1 373.07 | 07.04.2022 |
| 18.03.2022 | 2 834.27 | 0.00 | 0.00 | 1 647.70 | 18.03.2022 |
| 07.12.2020 | 5 650.84 | 0.00 | 0.00 | 5 492.52 | 08.12.2020 16:31 |
| 07.11.2020 | 5 911.24 | 0.00 | 0.00 | 5 767.15 | 09.11.2020 15:05 |
| 07.10.2020 | 6 164.99 | 0.00 | 0.00 | 6 041.78 | 15.10.2020 14:44 |
| 07.09.2020 | 6 396.11 | 0.00 | 0.00 | 6 316.41 | 16.09.2020 16:22 |
| 07.08.2020 | 6 623.72 | 0.00 | 0.00 | 6 591.04 | 11.08.2020 16:07 |
| 07.07.2020 | 9 694.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 387.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 185.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 250.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 684.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 295.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 181.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 512.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 145.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 136.21 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 778.08 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 176.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 224.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 086.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 272.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 133.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 395.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 402.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 788.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 312.13 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 616.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 098.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 669.12 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 589.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 823.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 467.61 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 029.99 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 762.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 484.78 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 174.49 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 793.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 555.91 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 014.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 252.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 130.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.06 | 34.53 | 23.5 |
| Personal income tax (thousands, €) | 3.47 | 0.91 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 2.09 | 1.65 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 227.45 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.07.2020 | 14.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mexas", SIA
Sunīši, Vikingu 23, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "TEXMEX" | Until 14.07.2020 | 4 years ago |
|---|
Historical addresses
| Garkalnes nov., Sunīši, Vikingu iela 23 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (448.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (298.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (294.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (294.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (298.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (556.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (268.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (279.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gp vad zin | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.13 KB | 14.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.13 KB | 14.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 22.17 KB | 14.07.2020 | 09.07.2020 | 3 |
Articles of Association |
DOCX | 22.17 KB | 14.07.2020 | 09.07.2020 | 3 |
Shareholders’ register |
DOCX | 20.51 KB | 14.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 14.07.2020 | 09.07.2020 | 1 |
Articles of Association |
TIF | 44.15 KB | 28.04.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 38.77 KB | 28.04.2012 | 24.04.2012 | 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 | 85.25 KB | 07.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 14.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 28.13 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 53.09 KB | 14.07.2020 | 09.07.2020 | 5 |
Application |
DOCX | 53.09 KB | 14.07.2020 | 09.07.2020 | 5 |
Application |
EDOC | 58.24 KB | 14.07.2020 | 09.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 14.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 14.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 14.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.65 KB | 14.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 24.04.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 75.16 KB | 21.04.2015 | 21.04.2015 | 2 |
Articles of Association |
EDOC | 75.98 KB | 21.04.2015 | 21.04.2015 | 3 |
Application |
EDOC | 51.88 KB | 21.04.2015 | 21.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.32 KB | 21.04.2015 | 21.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64 KB | 21.04.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.91 KB | 21.04.2015 | 21.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.37 KB | 21.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.03 MB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 16.04.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 73.07 KB | 13.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 69.92 KB | 13.04.2015 | 13.04.2015 | 2 |
Application |
EDOC | 51.08 KB | 13.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.93 KB | 13.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.03 MB | 13.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 61.66 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 28.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 205.76 KB | 28.04.2012 | 24.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 28.04.2012 | 24.04.2012 | 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