MXM EKSPERTS, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
514 by profit
167 by paid taxes
36 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 "MXM EKSPERTS" |
| Registration number, date | 40103438706, 20.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2011 |
| Legal address | Stopiņu iela 14 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.31 | 15.32 | 8.1 |
| Personal income tax (thousands, €) | 4.16 | 3.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.13 | 10.18 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.09.2014 |
* 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 % | 2 | € 1 | € 2 | 12.09.2014 | 24.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WILLG" | Until 24.09.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Stopiņu iela 4 k-1 -10 | Until 24.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Zeltiņu iela 11 - 45 | Until 05.12.2016 | 9 years ago |
| Rīga, Stopiņu iela 14 - 51 | Until 28.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| E 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MXM Eksperts 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MXM Eksperts 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MXM Eksperts 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MXM Eksperts 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MXM Eksperts 2015 gada parskats vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MXM Eksperts 2014.gada parskats vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WILLG 2013 gada parskats vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WILLG 2012 gada parskats vadibas zinojums | |||||
2011 |
Annual report | 20.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WILLG 2011 gada parskats vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.05 KB | 26.09.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 28.1 KB | 26.09.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 218.54 KB | 26.09.2014 | 12.09.2014 | 6 |
Articles of Association |
TIF | 57.49 KB | 24.07.2011 | 18.07.2011 | 2 |
Memorandum of Association |
TIF | 55.17 KB | 24.07.2011 | 18.07.2011 | 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 | 39.95 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 79.87 KB | 27.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 29.06.2017 | 28.06.2017 | 2 |
Application |
EDOC | 46.65 KB | 28.06.2017 | 08.06.2017 | 2 |
Application |
DOCX | 34.01 KB | 28.06.2017 | 08.06.2017 | 2 |
Application |
DOCX | 34.01 KB | 28.06.2017 | 08.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 29.06.2017 | 07.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.06.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.65 KB | 28.06.2017 | 12.05.2017 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.06.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 178.24 KB | 06.12.2016 | 30.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 06.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 179.58 KB | 26.09.2014 | 12.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 26.09.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.5 KB | 24.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 160.8 KB | 24.07.2011 | 20.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.5 KB | 24.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 421.15 KB | 24.07.2011 | 18.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 33.17 KB | 24.07.2011 | 18.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 356.93 KB | 24.07.2011 | 31.07.2007 | 4 |
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
