MIMEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MIMEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003439194, 08.04.1999
Register, Included in The Register Commercial register, 09.09.2003
SEPA identifier LV12ZZZ40003439194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003439194 Is active 30.04.1999
Legal address Legal address: Rīga, Krasta iela 105A, LV-1019 Previous addresses
Other registered in this address
Postal address Krasta iela 105A, Rīga, LV-1019
Registration certificate number, date Nr. C17624. 09.09.2003
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.1) (Source: SRS, CSB)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
  • Cargo handling (52.24, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67807849
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2015 24 284.00 EUR 6 816.00 EUR 48.00 % 28.05.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2015 26 284.00 EUR 7 384.00 EUR 52.00 % 28.05.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42962 - 42968
 42962 - 42968
Net turnover
  2855 , Major
 2855
Major
Profit or loss
  2944
 2944
Equity capital
  9686
 9686
Fixed assets
  4984
 4984
Balance
  6992
 6992
Tangible assets
  4394
 4394
Liquidity
  76769 - 76771 , Companies
 76769 - 76771
Companies
Profitability
  52375 , Companies
 52375
Companies

About the company's comparative indices

Legal address on the map
MIMEKS Legal address on the map
Publications (0)