MEXXIN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEXXIN"
Legal form Limited liability company (SIA)
Registration number, date 40103329609, 05.10.2010
Register, Included in The Register Commercial register, 05.10.2010
SEPA identifier LV60ZZZ40103329609
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103329609 Is active 15.10.2010
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 11, LV-3018 *** Previous addresses
Other registered in this address
Postal address Viktorijas iela 11, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registration certificate number, date Nr. K098220. 05.10.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 28.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29112191
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 (13)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2019 40 28.00 EUR 1 120.00 EUR 39.60396 % 03.12.2020
Document country on the date of registration: Latvia
UAB BALTIC LUBE(Registration number: 302487645)S.Žukausko g.18-14, Viļņa, Lietuva, LT-08234
From 17.12.2019 61 28.00 EUR 1 708.00 EUR 60.39604 % 03.12.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2020 Lithuania Lithuania

Type of control: on the basis of ownership

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 * 80773 - 80800
 80773 - 80800
Net turnover
  7721 , Major
 7721
Major
Profit or loss
  12712
 12712
Equity capital
  23659
 23659
Fixed assets
  28670 - 28671
 28670 - 28671
Balance
  24644
 24644
Tangible assets
  25583 - 25584
 25583 - 25584
Liquidity
  51606 - 51607 , Companies
 51606 - 51607
Companies
Profitability
  57775 , Companies
 57775
Companies

About the company's comparative indices

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