MEXAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEXAS"
Registration number, date 44103032246, 04.08.2004
VAT number None (excluded 16.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Salacgrīvas nov., Liepupes pag., "Pančaki" Check address owners
Fixed capital 2 000 LVL , registered 04.08.2004 (registered payment 04.08.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.64
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Limbažu rajons, Liepupes pagasts, "Pančaki" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.07.2014. Case number: C21038114
Started 03.07.2014, ended 02.04.2015
Court: Limbažu rajona tiesa (1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns

02.04.2015

 07.04.2015   Maksātnespējas procesa izbeigšana 
Limbažu rajona tiesa (1000055405)

07.01.2015 15:00:00

 19.12.2014   Meeting of creditors 

03.07.2014

 04.07.2014   Appointment of an administrator in an insolvency case 
Leons Oskars (Certificate nr. 00543)
Limbažu rajona tiesa (1000055405)

03.07.2014

 04.07.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
List of administrators
Administrator Practice place Certificate Contacts

Leons Oskars

 Martas iela 5, Rīga, LV-1011 Nr. 00543 (valid from 06.05.2016 till 06.05.2018)
Cell phone 26446440

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vad zin Gp PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
MEXAS vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Vad zin Gp ODT

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadib zin ZIP

2009

 Annual report 16.04.2010  TIF (688.56 KB)

2008

 Annual report 21.04.2009  TIF (675.07 KB)

2007

 Annual report 17.04.2008  TIF (357.26 KB)

2006

 Annual report 31.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2004

 Annual report 08.12.2006  PDF (722.5 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

 PDF 218.43 KB 18.12.2014 18.12.2014 1

Articles of Association

 TIF 41.44 KB 03.09.2018 19.07.2004 1

Memorandum of Association

 TIF 68.59 KB 03.09.2018 19.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 62.33 KB 17.04.2015 16.04.2015 1

Application in Insolvency proceedings

 TIF 247.98 KB 17.04.2015 15.04.2015 1

Statement of the State Archives or an equivalent document

 TIF 88.59 KB 17.04.2015 10.04.2015 1

Notary’s decision

 EDOC 53.08 KB 07.04.2015 07.04.2015 1

Court decision/judgement

 TIF 117.76 KB 08.04.2015 02.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 150.21 KB 14.01.2015 12.01.2015 4

Notary’s decision

 EDOC 53.3 KB 19.12.2014 19.12.2014 1

Announcement of the creditors’ meeting

 EDOC 229.66 KB 18.12.2014 18.12.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 302.53 KB 18.12.2014 18.12.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 307.07 KB 18.12.2014 18.12.2014 2

Notary’s decision

 TIF 89.94 KB 07.07.2014 04.07.2014 2

Court decision/judgement

 TIF 129.53 KB 07.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 01.08.2012 01.08.2012 2

Submission/Application

 TIF 54.08 KB 03.09.2018 27.07.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 235.52 KB 03.09.2018 20.07.2012 4

Decisions / letters / protocols of public notaries

 TIF 58.76 KB 03.09.2018 19.05.2008 1

Receipts on the publication and state fees

 TIF 114.74 KB 03.09.2018 12.05.2008 2

Protocols/decisions of a company/organisation

 TIF 37.08 KB 03.09.2018 13.03.2008 1

Application

 TIF 150.63 KB 03.09.2018 11.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 56.09 KB 03.09.2018 04.08.2004 1

Registration certificates

 TIF 34.99 KB 03.09.2018 04.08.2004 1

Announcement regarding the legal address

 TIF 19.49 KB 03.09.2018 19.07.2004 1

Application

 TIF 182.87 KB 03.09.2018 19.07.2004 3

Bank statements or other document regarding the payment of the equity

TIF 33.91 KB 03.09.2018 19.07.2004 1

Consent of a member of the Board / executive director

 TIF 24.34 KB 03.09.2018 19.07.2004 1

Consent of a member of the Board / executive director

 TIF 16.96 KB 03.09.2018 19.07.2004 1

Receipts on the publication and state fees

 TIF 158.25 KB 03.09.2018 19.07.2004 4

Sample report

 TIF 40.14 KB 03.09.2018 19.07.2004 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