MITEX, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 20.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MITEX"
Registration number, date 41703004116, 14.07.1992
VAT number None (excluded 27.09.2010) Europe VAT register
Register, date Commercial Register, 22.06.2004
Legal address Rīga, Finiera iela 17 Check address owners
Fixed capital 3 059 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 420.00 0.00 0.00 0.00 12.11.2024
07.10.2024 420.00 0.00 0.00 0.00 07.10.2024
09.09.2024 420.00 0.00 0.00 0.00 09.09.2024
16.08.2024 420.00 0.00 0.00 0.00 16.08.2024
16.07.2024 420.00 0.00 0.00 0.00 16.07.2024
12.06.2024 420.00 0.00 0.00 0.00 12.06.2024
08.05.2024 420.00 0.00 0.00 0.00 08.05.2024
12.04.2024 420.00 0.00 0.00 0.00 12.04.2024
13.03.2024 420.00 0.00 0.00 0.00 13.03.2024
14.02.2024 420.00 0.00 0.00 0.00 14.02.2024
15.01.2024 420.00 0.00 0.00 0.00 15.01.2024
20.12.2023 420.00 0.00 0.00 0.00 20.12.2023
21.11.2023 420.00 0.00 0.00 0.00 21.11.2023
13.10.2023 420.00 0.00 0.00 0.00 13.10.2023
11.09.2023 420.00 0.00 0.00 0.00 11.09.2023
07.08.2023 420.00 0.00 0.00 0.00 07.08.2023
07.06.2023 420.00 0.00 0.00 0.00 07.06.2023
16.05.2023 420.00 0.00 0.00 0.00 16.05.2023
12.04.2023 420.00 0.00 0.00 0.00 12.04.2023
07.03.2023 420.00 0.00 0.00 0.00 07.03.2023
15.02.2023 420.00 0.00 0.00 0.00 15.02.2023
09.01.2023 420.00 0.00 0.00 0.00 09.01.2023
19.12.2022 420.00 0.00 0.00 0.00 19.12.2022
07.11.2022 420.00 0.00 0.00 0.00 07.11.2022
18.10.2022 420.00 0.00 0.00 0.00 18.10.2022
07.09.2022 420.00 0.00 0.00 0.00 07.09.2022
17.08.2022 420.00 0.00 0.00 0.00 17.08.2022
07.07.2022 420.00 0.00 0.00 0.00 07.07.2022
07.06.2022 420.00 0.00 0.00 0.00 07.06.2022
09.05.2022 420.00 0.00 0.00 0.00 09.05.2022
07.04.2022 420.00 0.00 0.00 0.00 07.04.2022
07.03.2022 420.00 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

  Liquidator Right to represent individually   20.12.2016
* 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 % 43 LVL 50 LVL 2 150 Latvia 22.06.2004 22.06.2004

Historical addresses

Rīga, Jūrmalas gatve 138-3 Until 19.09.2000 24 years ago
Rīga, Platā iela 22 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2020  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2020  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2020  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2020  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 23.03.2020  TIF (306.11 KB) €7.00

2013

Annual report 23.03.2020  TIF (310.92 KB)

2012

Annual report 23.03.2020  TIF (311.06 KB)

2011

Annual report 23.03.2020  TIF (306.37 KB)

2010

Annual report 23.03.2020  TIF (310.84 KB)

2009

Annual report 23.03.2020  TIF (310.26 KB)

2008

Annual report 17.03.2009  TIF (902.93 KB)

2007

Annual report 25.04.2008  TIF (1.52 MB)

2006

Annual report 26.02.2007  PDF (990.78 KB)

2005

Annual report 14.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 19.02.2018  TIF (1.57 MB)

2003

Annual report 19.02.2018  TIF (1.19 MB)

2002

Annual report 19.02.2018  TIF (641.84 KB)

2001

Annual report 19.02.2018  TIF (1.43 MB)

2000

Annual report 19.02.2018  TIF (1.13 MB)

1998

Annual report 19.02.2018  TIF (962.54 KB)

1997

Annual report 19.02.2018  TIF (1.13 MB)

1996

Annual report 19.02.2018  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 103.29 KB 19.02.2018 10.06.2004 4

Shareholders’ register

TIF 18.75 KB 19.02.2018 10.06.2004 1

Amendments to the Articles of Association

TIF 31.36 KB 19.02.2018 24.08.2000 1

Amendments to the Articles of Association

TIF 23.71 KB 19.02.2018 03.02.1997 1

Articles of Association

TIF 604.45 KB 19.02.2018 08.07.1992 12

Memorandum of association

TIF 204.76 KB 19.02.2018 20.06.1992 5

Amendments to the Articles of Association

TIF 50.59 KB 19.02.2018 1

Shareholders’ register

TIF 29.63 KB 19.02.2018 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

RTF 180.77 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 20.12.2016 20.12.2016 2

Application

PDF 392.1 KB 16.12.2016 16.12.2016 3

Application

PDF 395.23 KB 16.12.2016 16.12.2016 3

Consent of the liquidator

PDF 490.85 KB 16.12.2016 16.12.2016 1

Consent of the liquidator

PDF 459.87 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.37 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.37 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 25.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113 KB 21.10.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.04 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 907.2 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 11.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 06.04.2016 05.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.38 KB 06.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 11.02.2016 11.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 368.98 KB 08.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 26.01.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 25.01.2016 25.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.27 KB 22.01.2016 22.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.57 KB 21.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 24.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 24.09.2015 24.09.2015 1

Notary’s decision

EDOC 69.23 KB 23.09.2015 23.09.2015 1

Notary’s decision

RTF 180.31 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.33 KB 22.09.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.28 KB 22.09.2015 22.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 591.07 KB 21.09.2015 21.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 21.09.2015 21.09.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 21.09.2015 21.09.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 21.09.2015 21.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.46 KB 21.09.2015 21.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.46 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 05.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 05.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 05.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 05.08.2015 04.08.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.81 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.81 KB 30.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 05.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 05.03.2015 05.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 03.03.2015 02.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 22.11.2013 22.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 319.18 KB 19.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 58.95 KB 19.02.2018 07.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 37.21 KB 19.02.2018 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 19.02.2018 25.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 64.44 KB 19.02.2018 18.02.2010 2

Decisions / letters / protocols of public notaries

TIF 46.72 KB 19.02.2018 25.06.2007 2

Application

TIF 183.98 KB 19.02.2018 20.06.2007 3

Protocols/decisions of a company/organisation

TIF 14.05 KB 19.02.2018 20.06.2007 1

Receipts on the publication and state fees

TIF 49.6 KB 19.02.2018 20.06.2007 2

Decisions / letters / protocols of public notaries

TIF 48.72 KB 19.02.2018 22.06.2004 1

Registration certificates

TIF 98.54 KB 19.02.2018 22.06.2004 1

Decisions / letters / protocols of public notaries

TIF 44.85 KB 19.02.2018 17.06.2004 1

Receipts on the publication and state fees

TIF 46.14 KB 19.02.2018 17.06.2004 2

State Revenue Service decisions/letters/statements

TIF 53.71 KB 19.02.2018 15.06.2004 1

Application

TIF 150.16 KB 19.02.2018 11.06.2004 6

Announcement regarding the legal address

TIF 14.11 KB 19.02.2018 10.06.2004 1

Consent of the auditor

TIF 11.56 KB 19.02.2018 10.06.2004 1

Consent of a member of the Board / executive director

TIF 16.25 KB 19.02.2018 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 18.78 KB 19.02.2018 10.06.2004 1

Decisions / letters / protocols of public notaries

TIF 43.46 KB 19.02.2018 03.09.2002 1

State Revenue Service decisions/letters/statements

TIF 50.18 KB 19.02.2018 15.08.2002 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 19.02.2018 19.09.2000 1

Registration certificates

TIF 40.46 KB 19.02.2018 19.09.2000 1

Receipts on the publication and state fees

TIF 14.01 KB 19.02.2018 05.09.2000 1

Submission/Application

TIF 21.45 KB 19.02.2018 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 19.02.2018 24.08.2000 1

Purchase/lease agreement

TIF 263.94 KB 19.02.2018 01.12.1998 5

Sample report

TIF 36.6 KB 19.02.2018 02.02.1998 1

Protocols/decisions of a company/organisation

TIF 15.29 KB 19.02.2018 25.01.1998 1

Copy of the personal identification document

TIF 159.63 KB 19.02.2018 28.07.1997 1

Other documents

TIF 13.24 KB 19.02.2018 17.03.1997 1

Decisions / letters / protocols of public notaries

TIF 23.05 KB 19.02.2018 11.03.1997 1

Other documents

TIF 22.06 KB 19.02.2018 21.02.1997 1

Receipts on the publication and state fees

TIF 73.38 KB 19.02.2018 11.02.1997 2

Submission/Application

TIF 10.39 KB 19.02.2018 06.02.1997 1

Power of attorney, act of empowerment

TIF 14.29 KB 19.02.2018 03.02.1997 1

Protocols/decisions of a company/organisation

TIF 30.82 KB 19.02.2018 03.02.1997 1

Submission/Application

TIF 26.48 KB 19.02.2018 31.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 19.02.2018 22.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 19.02.2018 11.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 19.02.2018 05.01.1997 1

Decisions / letters / protocols of public notaries

TIF 23.43 KB 19.02.2018 05.10.1995 1

Receipts on the publication and state fees

TIF 49.61 KB 19.02.2018 05.10.1995 2

Registration certificates

TIF 107.89 KB 19.02.2018 05.10.1995 1

Registration certificates

TIF 48.04 KB 19.02.2018 05.10.1995 1

Power of attorney, act of empowerment

TIF 16.25 KB 19.02.2018 03.10.1995 1

Protocols/decisions of a company/organisation

TIF 35.32 KB 19.02.2018 03.10.1995 1

Acceptance-conveyance act

TIF 26.07 KB 19.02.2018 02.10.1995 1

Appraisal reports

TIF 40.48 KB 19.02.2018 02.10.1995 1

Protocols/decisions of a company/organisation

TIF 61.76 KB 19.02.2018 02.10.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.32 KB 19.02.2018 28.09.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.75 KB 19.02.2018 28.09.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.36 KB 19.02.2018 28.09.1995 1

State Revenue Service decisions/letters/statements

TIF 58.7 KB 19.02.2018 27.02.1995 2

Other documents

TIF 39.33 KB 19.02.2018 19.09.1994 1

Application

TIF 130.89 KB 19.02.2018 14.07.1992 4

Other documents

TIF 19.97 KB 19.02.2018 14.07.1992 1

Registration certificates

TIF 87.42 KB 19.02.2018 14.07.1992 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 19.02.2018 08.07.1992 1

Appraisal reports

TIF 60.75 KB 19.11.2013 03.07.1992 2

Receipts on the publication and state fees

TIF 12.62 KB 19.02.2018 16.06.1992 1

Receipts on the publication and state fees

TIF 17.24 KB 19.02.2018 30.04.1992 1

Copy of the personal identification document

TIF 1.24 MB 19.02.2018 09.12.1991 3

Copy of the personal identification document

TIF 884.08 KB 19.02.2018 22.11.1985 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.09 KB 19.02.2018 1

Other documents

TIF 937.51 KB 19.02.2018 7

Sample report

TIF 10.64 KB 19.02.2018 1

Sample report

TIF 10.14 KB 19.02.2018 1

Submission/Application

TIF 13.11 KB 19.02.2018 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