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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Admixer Baltic" |
| Registration number, date | 40203143325, 14.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Dzirnavu iela 83 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Admixer Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2018
02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 02.07.2020 |
* 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 |
25 % | 25 | € 28 | € 700 | Latvia | 27.02.2020 | 04.03.2020 |
Natural person |
24 % | 24 | € 28 | € 672 | Latvia | 27.02.2020 | 04.03.2020 |
ADMIXER LIMITEDReg. no. 8856427
|
51 % | 51 | € 28 | € 1 428 | United Kingdom | 14.05.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Paula Lejiņa iela 14 - 125 | Until 30.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 02.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 04.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 11.05.2018 | 09.05.2018 | 3 |
Articles of Association |
TIF | 62.31 KB | 11.05.2018 | 07.05.2018 | 2 |
Memorandum of association |
TIF | 145.77 KB | 11.05.2018 | 07.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.35 KB | 11.05.2018 | 27.03.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.36 KB | 28.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.10.2020 | 30.10.2020 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 30.10.2020 | 28.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.57 KB | 30.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 31.45 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 36.63 KB | 30.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 33 KB | 02.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 38.16 KB | 02.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 18.68 KB | 02.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 33.95 KB | 04.03.2020 | 27.02.2020 | 2 |
Application |
EDOC | 42.69 KB | 04.03.2020 | 27.02.2020 | 2 |
Shareholders’ register |
EDOC | 33.6 KB | 04.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 277.21 KB | 11.05.2018 | 09.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 11.05.2018 | 09.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 11.05.2018 | 09.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 11.05.2018 | 07.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.06 KB | 11.05.2018 | 07.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 395.56 KB | 11.05.2018 | 12.03.2018 | 9 |
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