DEXI, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Economic activity suspended, 16.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DEXI" |
| Registration number, date | 40203053479, 28.02.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Bērzupes iela 8 – 18, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 EUR, registered payment 28.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.10.2020)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 09.07.2024, taxpayer DEXI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 05.07.2024 | 0.00 | 09.07.2024 17:01 | |||
| 07.08.2020 | 157.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 156.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 204.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 251.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 298.91 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 241.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 241.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 171.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 171.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 170.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 168.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 166.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 164.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 162.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 160.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 159.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 157.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 155.29 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 153.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 151.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.10.2020 |
* 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 % | 5 | € 1 | € 5 | 28.02.2017 | 28.02.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2020 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 23.03.2020 | PDF (79.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Memorandum of Association |
DOC | 135 KB | 24.02.2017 | 23.02.2017 | 1 |
Shareholders’ register |
1.59 MB | 24.02.2017 | 23.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.99 KB | 14.04.2023 | 14.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.6 KB | 22.03.2023 | 21.03.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 15.02.2023 | 15.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 122.58 KB | 21.10.2020 | 22.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.51 KB | 21.10.2020 | 22.10.2020 | 1 |
Application |
2.87 MB | 28.02.2017 | 28.02.2017 | 9 | |
Application |
EDOC | 2.75 MB | 28.02.2017 | 28.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
DOC | 131.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.82 KB | 24.02.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 51.22 KB | 24.02.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 24.02.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.46 KB | 24.02.2017 | 23.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.54 KB | 24.02.2017 | 23.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 24.02.2017 | 23.02.2017 | 1 |
Memorandum of Association |
EDOC | 56.6 KB | 24.02.2017 | 23.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 24.02.2017 | 23.02.2017 | 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.
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