ADMIX Baltic, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ADMIX Baltic SIA
Registration number, date 40203233968, 05.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2019
Legal address Vāravas iela 4 – 25, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 3 000 EUR , registered 05.12.2019 (registered payment 05.12.2019: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
09.12.2024 291.00 0.00 0.00 0.00 09.12.2024
07.11.2024 288.61 0.00 0.00 0.00 07.11.2024
07.10.2024 285.82 0.00 0.00 0.00 07.10.2024
09.09.2024 283.30 0.00 0.00 0.00 09.09.2024
12.08.2024 280.78 0.00 0.00 0.00 12.08.2024
08.07.2024 277.63 0.00 0.00 0.00 08.07.2024
07.06.2024 274.86 0.00 0.00 0.00 07.06.2024
08.05.2024 272.16 0.00 0.00 0.00 08.05.2024
08.04.2024 269.46 0.00 0.00 0.00 08.04.2024
07.03.2024 266.58 0.00 0.00 0.00 07.03.2024
07.02.2024 263.97 0.00 0.00 0.00 07.02.2024
09.01.2024 211.85 0.00 0.00 0.00 09.01.2024
12.12.2023 210.17 0.00 0.00 0.00 12.12.2023
07.11.2023 207.54 0.00 0.00 0.00 07.11.2023
09.10.2023 204.93 0.00 0.00 0.00 09.10.2023
11.09.2023 202.43 0.00 0.00 0.00 11.09.2023
07.08.2023 199.28 0.00 0.00 0.00 07.08.2023
07.06.2023 193.79 0.00 0.00 0.00 07.06.2023
24.05.2023 192.53 0.00 0.00 0.00 24.05.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.06 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2019
* 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 % 3 000 € 1 € 3 000 Latvia 05.12.2019 05.12.2019

Apply information changes

"ADMIX Baltic", SIA

Vāravas 4-25, Saulkrasti, Saulkrastu nov. Check address owners

Krāsas, lakas, būvķīmija: tirdzniecība

Historical addresses

Saulkrastu nov., Saulkrasti, Leona Paegles iela 4 - 25 Until 11.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.12.2022  PDF (78.6 KB) €11.00

2020

Annual report 05.12.2019 - 31.12.2020 06.08.2021  PDF (79.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14.5 KB 05.12.2019 26.11.2019 1

Articles of Association

DOC 14.5 KB 05.12.2019 26.11.2019 1

Memorandum of Association

DOC 17 KB 05.12.2019 26.11.2019 1

Memorandum of Association

DOC 17 KB 05.12.2019 26.11.2019 1

Shareholders’ register

DOC 15.5 KB 05.12.2019 26.11.2019 1

Shareholders’ register

DOC 15.5 KB 05.12.2019 26.11.2019 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

RTF 192.12 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 05.12.2019 05.12.2019 2

Announcement regarding the legal address

DOC 11.5 KB 05.12.2019 02.12.2019 1

Announcement regarding the legal address

DOC 11.5 KB 05.12.2019 02.12.2019 1

Announcement regarding the legal address

EDOC 14.79 KB 05.12.2019 02.12.2019 1

Application

DOCX 34.88 KB 05.12.2019 02.12.2019 3

Application

DOCX 34.88 KB 05.12.2019 02.12.2019 3

Application

EDOC 44.14 KB 05.12.2019 02.12.2019 3

Bank statements or other document regarding the payment of the equity

PDF 45.05 KB 05.12.2019 02.12.2019 1

Articles of Association

EDOC 15.75 KB 05.12.2019 26.11.2019 1

Memorandum of Association

EDOC 16.58 KB 05.12.2019 26.11.2019 1

Shareholders’ register

EDOC 15.94 KB 05.12.2019 26.11.2019 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