Mirex Pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.09.2018
Business form Limited Liability Company
Registered name SIA Mirex Pluss
Registration number, date 40103602861, 01.11.2012
VAT number None (excluded 21.06.2018) Europe VAT register
Register, date Commercial Register, 01.11.2012
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 2 845 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (89.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Mirex Plus paskaidrojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
mirex - Copy PDF

2013

Annual report 01.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Mirex Pluss 2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 283.25 KB 12.11.2014 12.11.2014 6

Shareholders’ register

PDF 254.75 KB 12.11.2014 12.11.2014 1

Articles of Association

TIF 260.43 KB 07.11.2012 24.10.2012 6

Memorandum of Association

TIF 42.62 KB 07.11.2012 24.10.2012 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 69.84 KB 14.09.2018 14.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 79.88 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 79.88 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.37 KB 13.09.2018 13.09.2018 1

Application

PDF 100.18 KB 14.09.2018 22.08.2018 3

Application

EDOC 109.08 KB 14.09.2018 22.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 05.12.2017 05.12.2017 2

Application

PDF 2.17 MB 05.12.2017 22.11.2017 7

Application

PDF 2.17 MB 05.12.2017 22.11.2017 7

Application

EDOC 2.09 MB 05.12.2017 22.11.2017 7

Protocols/decisions of a company/organisation

EDOC 21.91 KB 01.12.2017 26.10.2017 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 01.12.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

RTF 913.67 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.2 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 19.11.2014 19.11.2014 1

Application

PDF 328.03 KB 12.11.2014 12.11.2014 2

Bank statements or other document regarding the payment of the equity

PDF 13.43 KB 12.11.2014 12.11.2014 1

Protocols/decisions of a company/organisation

PDF 278.13 KB 12.11.2014 12.11.2014 2

Statement regarding the beneficial owners

TIF 29.76 KB 14.12.2017 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 07.11.2012 01.11.2012 2

Registration certificates

TIF 29.87 KB 07.11.2012 01.11.2012 1

Power of attorney, act of empowerment

TIF 17.48 KB 07.11.2012 26.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.31 KB 07.11.2012 25.10.2012 1

Announcement regarding the legal address

TIF 14.84 KB 07.11.2012 24.10.2012 1

Application

TIF 153.42 KB 07.11.2012 24.10.2012 3

Confirmation or consent to legal address

TIF 17.74 KB 07.11.2012 24.10.2012 1

Submission/Application

TIF 14.77 KB 07.11.2012 24.10.2012 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