MEXXIN, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by profit
10 by paid taxes
13 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 "MEXXIN" |
| Registration number, date | 40103329609, 05.10.2010 |
| VAT number | LV40103329609 from 15.10.2010 Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Viktorijas iela 11, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEXXIN, SIA
Important facts
- No active pledges
- No 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
- 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, €) | 255.22 | 298.31 | 204.46 |
| Personal income tax (thousands, €) | 17.23 | 18.06 | 13.15 |
| Statutory social insurance contributions (thousands, €) | 30.64 | 32.27 | 26.39 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.12.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB BALTIC LUBEReg. no. 302487645
|
60.40 % | 61 | € 28 | € 1 708 | Lithuania | 17.12.2019 | 03.12.2020 |
Natural person |
39.60 % | 40 | € 28 | € 1 120 | Latvia | 17.12.2019 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres nov., Ogre, Brīvības iela 117 - 11 | Until 28.04.2017 | 8 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA Mexxin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (339.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (348.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mexxin Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 05.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEXXIN Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.68 KB | 11.11.2020 | 17.12.2019 | 4 |
Shareholders’ register |
TIF | 123.19 KB | 02.01.2018 | 29.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 34.71 KB | 11.11.2020 | 26.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 17.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 20.7 KB | 17.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 87.43 KB | 17.07.2015 | 12.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.49 KB | 27.04.2012 | 17.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 27.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 12.81 KB | 27.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 27.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 39.82 KB | 19.10.2010 | 29.09.2010 | 1 |
Memorandum of Association |
TIF | 49.37 KB | 19.10.2010 | 29.09.2010 | 1 |
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 | 66.13 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
2.12 MB | 03.12.2020 | 20.04.2020 | 1 | |
Application |
EDOC | 1.45 MB | 03.12.2020 | 20.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 36.96 KB | 11.08.2020 | 16.12.2019 | 1 |
Copy of the personal identification document |
TIF | 260.21 KB | 30.11.2020 | 03.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 115.49 KB | 26.01.2018 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 615.8 KB | 26.01.2018 | 29.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 129.99 KB | 26.04.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 17.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 131.96 KB | 17.07.2015 | 12.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 17.07.2015 | 12.06.2015 | 2 |
Copy of the personal identification document |
TIF | 88.39 KB | 11.11.2020 | 01.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 230.69 KB | 27.04.2012 | 20.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.43 KB | 27.04.2012 | 20.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 27.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.67 KB | 19.10.2010 | 05.10.2010 | 1 |
Registration certificates |
TIF | 146.88 KB | 19.10.2010 | 05.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 19.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 472.92 KB | 19.10.2010 | 29.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.37 KB | 19.10.2010 | 30.09.2009 | 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