BabyMix, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BabyMix" |
| Registration number, date | 40203030739, 07.11.2016 |
| VAT number | None (excluded 24.07.2018) Europe VAT register |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | Staru iela 10 – 26, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.11.2016 (registered payment 27.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.74 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Spīķeru iela 3 | Until 27.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Stirnu iela 13D - 19 | Until 21.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 07.11.2016 - 31.12.2016 | 11.12.2017 | PDF (79.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.11 KB | 27.04.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 34.98 KB | 08.11.2016 | 27.10.2016 | 1 |
Memorandum of Association |
TIF | 61.51 KB | 08.11.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 39.42 KB | 08.11.2016 | 27.10.2016 | 2 |
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 | 103.35 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.58 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.69 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
6.43 MB | 02.05.2018 | 27.04.2018 | 1 | |
Application |
EDOC | 6.17 MB | 02.05.2018 | 27.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.57 KB | 02.05.2018 | 27.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.92 KB | 02.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
6.78 MB | 27.04.2018 | 23.04.2018 | 25 | |
Application |
EDOC | 6.46 MB | 27.04.2018 | 23.04.2018 | 25 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 27.04.2018 | 23.04.2018 | 2 |
Confirmation or consent to legal address |
203.4 KB | 27.04.2018 | 23.04.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 155.74 KB | 27.04.2018 | 23.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 27.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 27.04.2018 | 23.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.12 KB | 27.04.2018 | 23.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.5 KB | 27.04.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.02.2017 | 21.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 55.5 KB | 17.02.2017 | 16.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 27.57 KB | 17.02.2017 | 16.02.2017 | 1 |
Application |
1.65 MB | 17.02.2017 | 16.02.2017 | 3 | |
Application |
1.68 MB | 17.02.2017 | 16.02.2017 | 3 | |
Confirmation or consent to legal address |
167.7 KB | 17.02.2017 | 16.02.2017 | 2 | |
Confirmation or consent to legal address |
198.7 KB | 17.02.2017 | 16.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 08.11.2016 | 07.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 08.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 239.56 KB | 08.11.2016 | 27.10.2016 | 6 |
Appraisal reports |
TIF | 39.01 KB | 08.11.2016 | 27.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 08.11.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 08.11.2016 | 27.10.2016 | 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