MEXE, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
38 by profit
54 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "MEXE" |
| Registration number, date | 45403018058, 03.10.2006 |
| VAT number | LV45403018058 from 10.11.2006 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Draudzības aleja 10 – 31, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.47 | 5.95 | 4.07 |
| Personal income tax (thousands, €) | 0.54 | 2.08 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 3.8 | 4.76 | 3.04 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
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 | 03.12.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 24.11.2015 | 03.12.2015 |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Draudzības aleja 21-12 | Until 02.04.2008 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Radžu iela 29 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Radžu iela 29 | Until 03.12.2015 | 10 years ago |
| Jēkabpils, Draudzības aleja 10 - 31 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.12.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.12.2024 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumss | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojumss | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumss | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumss | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojum | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (7.32 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (558.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.3 KB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 04.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 45.9 KB | 26.10.2016 | 27.03.2008 | 1 |
Shareholders’ register |
TIF | 17.88 KB | 26.10.2016 | 27.03.2008 | 1 |
Articles of Association |
TIF | 80.78 KB | 25.06.2007 | 25.09.2006 | 1 |
Memorandum of association |
TIF | 150.57 KB | 25.06.2007 | 25.09.2006 | 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 |
RTF | 190.88 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 04.12.2015 | 03.12.2015 | 1 |
Articles of Association |
EDOC | 45.3 KB | 04.12.2015 | 24.11.2015 | 1 |
Application |
DOCX | 41.43 KB | 04.12.2015 | 24.11.2015 | 4 |
Application |
EDOC | 57.8 KB | 04.12.2015 | 24.11.2015 | 4 |
Confirmation or consent to legal address |
DOCX | 229.19 KB | 04.12.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 194.24 KB | 04.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 04.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 04.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 04.12.2015 | 24.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 04.12.2015 | 23.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.88 KB | 04.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 26.10.2016 | 29.10.2009 | 2 |
Application |
TIF | 135.85 KB | 26.10.2016 | 27.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 26.10.2016 | 27.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 26.10.2016 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.74 KB | 26.10.2016 | 02.04.2008 | 2 |
Application |
TIF | 187.32 KB | 26.10.2016 | 28.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 80.1 KB | 26.10.2016 | 28.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 26.10.2016 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 26.10.2016 | 27.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.65 KB | 25.06.2007 | 03.10.2006 | 1 |
Registration certificates |
TIF | 81.87 KB | 25.06.2007 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.82 KB | 25.06.2007 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 663.48 KB | 25.06.2007 | 28.09.2006 | 2 |
Application |
TIF | 1.03 MB | 25.06.2007 | 27.09.2006 | 7 |
Announcement regarding the legal address |
TIF | 24.88 KB | 25.06.2007 | 25.09.2006 | 1 |
Appraisal reports |
TIF | 63.59 KB | 25.06.2007 | 25.09.2006 | 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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