MIPEX, SIA
Limited Liability Company, Small company
Place in branch
10K+ by turnover
361 by paid taxes
303 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 MIPEX |
| Registration number, date | 40203398293, 09.05.2022 |
| VAT number | LV40203398293 from 03.08.2022 Europe VAT register |
| Register, date | Commercial Register, 09.05.2022 |
| Legal address | Valkas iela 2, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -119.64 | 25.75 |
| Personal income tax (thousands, €) | 16.72 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 38.08 | 3.84 |
| Average employees count | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2023 | 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 | 19.05.2023 |
* 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 % | 100 | € 1 | € 100 | Latvia | 12.05.2023 | 19.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.09.2023 |
Right to represent individually |
Natural person
(from 27.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Valkas iela 2B | Until 07.05.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 09.05.2022 - 31.12.2022 | 26.05.2023 | PDF (276.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.14 MB | 16.05.2023 | 12.05.2023 | 18 |
Shareholders’ register |
TIF | 143.78 KB | 16.05.2023 | 12.05.2023 | 5 |
Shareholders’ register |
TIF | 120.79 KB | 14.09.2022 | 30.08.2022 | 4 |
Articles of Association |
TIF | 1.15 MB | 02.09.2022 | 30.08.2022 | 19 |
Articles of Association |
TIF | 1.02 MB | 22.04.2022 | 21.04.2022 | 16 |
Memorandum of association |
TIF | 202.28 KB | 22.04.2022 | 21.04.2022 | 5 |
Shareholders’ register |
TIF | 96.07 KB | 22.04.2022 | 21.04.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.52 KB | 07.05.2024 | 07.05.2024 | 21 |
Application |
EDOC | 47.54 KB | 27.09.2023 | 22.09.2023 | 2 |
Application |
TIF | 358.81 KB | 16.05.2023 | 12.05.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 140.59 KB | 16.05.2023 | 12.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
TIF | 246.33 KB | 02.09.2022 | 31.08.2022 | 7 |
Copy of the personal identification document |
TIF | 99.36 KB | 02.09.2022 | 31.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 243.26 KB | 14.09.2022 | 30.08.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 50.94 KB | 09.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 09.05.2022 | 09.05.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 51.76 KB | 03.05.2022 | 27.04.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 51.04 KB | 03.05.2022 | 27.04.2022 | 1 |
Application |
TIF | 254.16 KB | 22.04.2022 | 21.04.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 268.12 KB | 22.04.2022 | 22.03.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 260.67 KB | 22.04.2022 | 16.03.2022 | 7 |
Copy of the personal identification document |
TIF | 275.94 KB | 22.04.2022 | 11.03.2022 | 9 |
Copy of the personal identification document |
TIF | 281.09 KB | 22.04.2022 | 20.06.2014 | 9 |
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