Alfa MIX, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees
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 | Sabiedrība ar ierobežotu atbildību "Alfa MIX" |
| Registration number, date | 40003925292, 22.05.2007 |
| VAT number | LV40003925292 from 20.12.2007 Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Madonas iela 10A – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfa MIX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.04 | -0.01 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 10.10.2022 | 30.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2008 |
Right to represent individually |
Natural person
(from 25.01.2008 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (128.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju protokols 2022g | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataju protokols 2021g | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinataju protokols 2020 g | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju protokols 2018 g | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dibinataju protokols 2018 g | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju protokols 2017 g | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (95.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzn 2015 ALFA MIX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AlfaMix2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.01.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju protokols 2012 g | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.01.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 ALFA MIX-vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 ALFA MIX-vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (679.49 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (765.68 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (663.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.26 KB | 30.11.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 30.11.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 29.07.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 49.67 KB | 29.07.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 60.49 KB | 29.07.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 52.07 KB | 21.01.2009 | 07.07.2008 | 3 |
Shareholders’ register |
TIF | 15.64 KB | 21.01.2009 | 07.07.2008 | 1 |
Articles of Association |
TIF | 21.83 KB | 23.05.2007 | 15.05.2007 | 1 |
Memorandum of Association |
TIF | 20.97 KB | 23.05.2007 | 15.05.2007 | 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 |
EDOC | 62.18 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 53.14 KB | 30.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 53.14 KB | 30.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 30.11.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 107.76 KB | 29.07.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 29.07.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 21.01.2009 | 09.09.2008 | 2 |
Application |
TIF | 96.98 KB | 21.01.2009 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 21.01.2009 | 09.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 21.01.2009 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 31.01.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 31.01.2008 | 22.01.2008 | 2 |
Sample report |
TIF | 22.58 KB | 31.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 236.43 KB | 31.01.2008 | 21.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 31.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 23.05.2007 | 22.05.2007 | 1 |
Registration certificates |
TIF | 20.8 KB | 23.05.2007 | 22.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 23.05.2007 | 16.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 23.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 69.07 KB | 23.05.2007 | 15.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.57 KB | 23.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 23.05.2007 | 15.05.2007 | 2 |
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