MIMEKS, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
17 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIMEKS"
Registration number, date 40003439194, 08.04.1999
VAT number LV40003439194 from 30.04.1999 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Krasta iela 105A, Rīga, LV-1019 Check address owners
Fixed capital 14 200 EUR, registered payment 28.05.2015
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, €) 1461.7 1364.79 1070.23
Personal income tax (thousands, €) 295.24 289.98 253.66
Statutory social insurance contributions (thousands, €) 563.02 560.17 460.66
Average employees count 89 97 92
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2018
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   12.08.2013
* 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

52 % 26 € 284 € 7 384 Latvia 06.05.2015 28.05.2015

Natural person

48 % 24 € 284 € 6 816 Latvia 06.05.2015 28.05.2015

Apply information changes

ML

"Mimeks", SIA

Buļļu 51B, Rīga, LV-1067 Check address owners

Loģistika

Historical addresses

Rīga, Buļļu iela 51b Until 25.11.2014 10 years ago
Rīga, Buļļu iela 51C Until 13.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums ar GP MIMEKS 2023 EDOC
Rev zinojums ar GP MIMEKS 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
MIMEKS GP 2022 24.05.2023 1 EDOC
Rev zinojums ar GP MIMEKS 2022 24.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
MIMEKS revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Mimeks revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums MIMEKS PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents PDF
lap 4 6 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
MIMEKS rev zin PDF
valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
MIMEKS Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
doc20120416172407 TIF

2010

 Annual report 27.05.2011  TIF (651.61 KB)

2009

 Annual report 11.05.2010  TIF (396.91 KB)

2008

 Annual report 28.05.2009  TIF (822.5 KB)

2007

 Annual report 28.04.2008  TIF (1.56 MB)

2006

 Annual report 02.08.2007  PDF (1.43 MB)

2005

 Annual report 11.12.2006  TIF (970.85 KB)

2004

 Annual report 06.12.2017  TIF (964.18 KB)

2003

 Annual report 06.12.2017  TIF (1.14 MB)

2002

 Annual report 06.12.2017  TIF (995.15 KB)

2001

 Annual report 06.12.2017  TIF (1.6 MB)

2000

 Annual report 06.12.2017  TIF (1.22 MB)

1999

 Annual report 06.12.2017  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.16 KB 06.12.2017 06.05.2015 2

Shareholders’ register

TIF 52.05 KB 06.12.2017 06.05.2015 2

Articles of Association

 TIF 86.23 KB 06.12.2017 26.07.2013 5

Shareholders’ register

TIF 24.8 KB 06.12.2017 31.01.2013 1

Articles of Association

 TIF 22.15 KB 06.12.2017 21.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 24.55 KB 06.12.2017 21.01.2013 1

Shareholders’ register

TIF 13.64 KB 06.12.2017 21.01.2012 1

Articles of Association

 TIF 28.12 KB 06.12.2017 10.09.2010 1

Shareholders’ register

TIF 14.72 KB 06.12.2017 05.12.2007 1

Articles of Association

 TIF 26.71 KB 06.12.2017 05.09.2006 1

Shareholders’ register

TIF 14.23 KB 06.12.2017 07.12.2005 1

Articles of Association

 TIF 38.69 KB 06.12.2017 07.08.2003 1

Articles of Association

 TIF 370.23 KB 06.12.2017 19.03.1999 9

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 62.05 KB 13.06.2022 13.06.2022 2

Application

 DOCX 45.31 KB 13.06.2022 26.05.2022 1

Application

 DOCX 45.31 KB 13.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 21.05.2018 21.05.2018 2

Statement regarding the beneficial owners

 TIF 180.64 KB 16.05.2018 15.05.2018 4

Decisions / letters / protocols of public notaries

 TIF 65.86 KB 06.12.2017 28.05.2015 2

Application

 TIF 89.45 KB 06.12.2017 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 44.43 KB 06.12.2017 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 06.12.2017 25.11.2014 1

Application

 TIF 60.1 KB 06.12.2017 21.11.2014 1

Power of attorney, act of empowerment

 TIF 22.38 KB 06.12.2017 21.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.49 KB 06.12.2017 12.08.2013 2

Application

 TIF 129.86 KB 06.12.2017 26.07.2013 5

Protocols/decisions of a company/organisation

 TIF 158.28 KB 06.12.2017 26.07.2013 5

Decisions / letters / protocols of public notaries

 TIF 43.51 KB 06.12.2017 07.02.2013 1

Application

 TIF 56.14 KB 06.12.2017 04.02.2013 1

Power of attorney, act of empowerment

 TIF 21.08 KB 06.12.2017 04.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.12 KB 06.12.2017 25.01.2013 2

Application

 TIF 52.42 KB 06.12.2017 21.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.49 KB 06.12.2017 21.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 06.12.2017 21.01.2013 1

Protocols/decisions of a company/organisation

 TIF 105.96 KB 06.12.2017 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 61 KB 06.12.2017 27.09.2010 2

Other documents

 TIF 18.01 KB 06.12.2017 22.09.2010 1

Consent of a member of the Board / executive director

 TIF 51.29 KB 06.12.2017 15.09.2010 2

Application

 TIF 368.92 KB 06.12.2017 10.09.2010 4

Protocols/decisions of a company/organisation

 TIF 67.56 KB 06.12.2017 10.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.64 KB 06.12.2017 28.04.2010 1

Application

 TIF 264.54 KB 06.12.2017 22.04.2010 3

Protocols/decisions of a company/organisation

 TIF 58.11 KB 06.12.2017 22.04.2010 1

Receipts on the publication and state fees

 TIF 18.08 KB 06.12.2017 11.12.2007 1

Application

 TIF 87.86 KB 06.12.2017 05.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 79.39 KB 06.12.2017 17.04.2007 2

Receipts on the publication and state fees

 TIF 41.18 KB 06.12.2017 13.04.2007 2

Sample report

 TIF 33.19 KB 06.12.2017 13.04.2007 1

Application

 TIF 202.7 KB 06.12.2017 12.04.2007 4

Protocols/decisions of a company/organisation

 TIF 51.34 KB 06.12.2017 11.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 06.12.2017 11.09.2006 2

Receipts on the publication and state fees

 TIF 40.82 KB 06.12.2017 06.09.2006 2

Application

 TIF 154.14 KB 06.12.2017 05.09.2006 2

Consent of a member of the Board / executive director

 TIF 9.65 KB 06.12.2017 05.09.2006 1

Protocols/decisions of a company/organisation

 TIF 57.11 KB 06.12.2017 05.09.2006 1

Application

 TIF 78.68 KB 06.12.2017 07.12.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.59 KB 06.12.2017 14.06.2005 2

Receipts on the publication and state fees

 TIF 34.36 KB 06.12.2017 24.05.2005 2

Application

 TIF 87.46 KB 06.12.2017 16.05.2005 2

Protocols/decisions of a company/organisation

 TIF 27.51 KB 06.12.2017 16.05.2005 1

Consent of the auditor

 TIF 16.14 KB 06.12.2017 30.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 06.12.2017 09.09.2003 1

Registration certificates

 TIF 39.47 KB 06.12.2017 09.09.2003 1

Receipts on the publication and state fees

 TIF 36.4 KB 06.12.2017 22.08.2003 2

Announcement regarding the legal address

 TIF 13 KB 06.12.2017 07.08.2003 1

Application

 TIF 150.67 KB 06.12.2017 07.08.2003 5

Consent of a member of the Board / executive director

 TIF 10.46 KB 06.12.2017 07.08.2003 1

Protocols/decisions of a company/organisation

 TIF 35.78 KB 06.12.2017 07.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 33.38 KB 06.12.2017 25.02.2002 1

Receipts on the publication and state fees

 TIF 30.54 KB 06.12.2017 21.02.2002 2

Other documents

 TIF 27.61 KB 06.12.2017 20.02.2002 1

Protocols/decisions of a company/organisation

 TIF 37.61 KB 06.12.2017 20.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.75 KB 06.12.2017 08.04.1999 1

Registration certificates

 TIF 99.41 KB 06.12.2017 08.04.1999 1

Receipts on the publication and state fees

 TIF 37 KB 06.12.2017 22.03.1999 2

Protocols/decisions of a company/organisation

 TIF 18.08 KB 06.12.2017 19.03.1999 1

Sample report

 TIF 26.85 KB 06.12.2017 19.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 06.12.2017 18.03.1999 1

Confirmation or consent to legal address

 TIF 21.24 KB 06.12.2017 17.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 37.42 KB 06.12.2017 11.10.1996 1

Copy of the personal identification document

 TIF 85.62 KB 06.12.2017 03.01.1996 1

Power of attorney, act of empowerment

 TIF 15.96 KB 06.12.2017 03.01.1996 1

Copy of the personal identification document

 TIF 101.94 KB 06.12.2017 22.06.1995 1

Application

 TIF 142.14 KB 06.12.2017 4

Copy of the personal identification document

 TIF 386.06 KB 06.12.2017 2
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