Alfa MIX, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

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

Important facts

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

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry 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 )

Apply information changes

"Alfa MIX", SIA

Madonas 10A - 1, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

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 PDF
Dibinataju protokols 2022g ODT

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
Dibinataju protokols 2021g ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.04.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju protokols 2020 g ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Dibinataju protokols 2018 g ODT

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Dibinataju protokols 2018 g ODT

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
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 PDF
Zinas par uzn 2015 ALFA MIX PDF

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 PDF

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