Mexfo, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
23 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mexfo"
Registration number, date 40103886273, 02.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Augusta Deglava iela 108 k-6 – 65, Rīga, LV-1082 Check address owners
Fixed capital 200 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.96 7.27 4.66
Personal income tax (thousands, €) 2.06 2.23 0.31
Statutory social insurance contributions (thousands, €) 3.9 4.2 0.51
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 827.50 €

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.04.2015
* 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 € 100 € 200 Latvia 02.04.2015 02.04.2015

Historical addresses

Rīga, Zemes iela 15 - 27 Until 08.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (187.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (192.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (182.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1008.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (294.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (189.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (550.63 KB) €9.00

2015

Annual report 02.04.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.79 KB 21.05.2015 30.03.2015 1

Memorandum of Association

TIF 23.32 KB 21.05.2015 30.03.2015 1

Shareholders’ register

TIF 35.23 KB 21.05.2015 30.03.2015 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

EDOC 62 KB 08.05.2021 08.05.2021 1

Application

TIF 166.77 KB 06.05.2021 30.04.2021 5

Decisions / letters / protocols of public notaries

TIF 48.04 KB 21.05.2015 02.04.2015 2

Announcement regarding the legal address

TIF 8.08 KB 21.05.2015 30.03.2015 1

Application

TIF 200.65 KB 21.05.2015 30.03.2015 4
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