MEXA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MEXA" SIA |
| Registration number, date | 44103035153, 06.04.2005 |
| VAT number | LV44103035153 from 19.04.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2005 |
| Legal address | Tirgoņu iela 4A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEXA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 8.94 | 30.12 | 26.98 |
| Personal income tax (thousands, €) | 5.10 | 7.28 | 14.92 |
| Statutory social insurance contributions (thousands, €) | 10.59 | 10.71 | 11.49 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 569 | € 5 | € 2 845 | 20.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
"Mexa", SIA
Tirgoņu 4A, Cēsis, Cēsu nov., LV-4101 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Cēsu rajons, Cēsis, Tirgoņu iela 4a | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Tirgoņu iela 4a | Until 09.04.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (549.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums MEXA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 2022 MEXA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (832.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (805.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEXA vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MEXA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEXA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEXA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEXA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEXA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEXA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEXA 2011 | |||||
2010 |
Annual report | 03.05.2011 | TIF (755.41 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (647.1 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (998.63 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (614.25 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (545.91 KB) | ||
2005 |
Annual report | 26.04.2010 | TIF (305.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.8 KB | 09.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 33.75 KB | 09.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 41 KB | 09.06.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 14.53 KB | 26.04.2010 | 19.12.2006 | 1 |
Articles of Association |
TIF | 25.76 KB | 26.04.2010 | 05.04.2005 | 1 |
Memorandum of Association |
TIF | 37.37 KB | 26.04.2010 | 05.04.2005 | 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 |
TIF | 71.41 KB | 09.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 102.26 KB | 09.06.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 09.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 26.04.2010 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 26.04.2010 | 10.04.2008 | 2 |
Application |
TIF | 96.88 KB | 26.04.2010 | 07.04.2008 | 3 |
Owner’s decisions |
TIF | 14.09 KB | 26.04.2010 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 26.04.2010 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 26.04.2010 | 20.12.2006 | 2 |
Application |
TIF | 60.27 KB | 26.04.2010 | 19.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 26.04.2010 | 19.12.2006 | 1 |
Application |
TIF | 155.78 KB | 26.04.2010 | 06.04.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.07 KB | 26.04.2010 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 26.04.2010 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 26.04.2010 | 06.04.2005 | 2 |
Registration certificates |
TIF | 38.52 KB | 26.04.2010 | 06.04.2005 | 1 |
Sample report |
TIF | 20.82 KB | 26.04.2010 | 06.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 26.04.2010 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 10.11 KB | 26.04.2010 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 26.04.2010 | 05.04.2005 | 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.
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