BALTMIX, 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, 05.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTMIX" |
| Registration number, date | 40103267455, 07.01.2010 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 07.01.2010 |
| Legal address | Ceriņu iela 7, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 842 EUR , registered 12.03.2018 (registered payment 12.03.2018: 2 842 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, €) | 0.01 | 0.52 | 2.42 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.2 | 1.52 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical addresses
| Rīga, Čiekurkalna 5. šķērslīnija 3 | Until 26.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (93.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (258.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (294.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ - Baltmix | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012- jaunais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011- jaunais | |||||
2010 |
Annual report | 24.05.2011 | TIF (793.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 26.06.2019 | 24.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 12.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 13.95 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
TIF | 43.67 KB | 29.08.2013 | 20.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.53 KB | 29.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 12.52 KB | 29.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 11.51 KB | 29.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 24.19 KB | 08.01.2010 | 05.01.2010 | 1 |
Memorandum of Association |
TIF | 49.58 KB | 08.01.2010 | 05.01.2010 | 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 | 99.05 KB | 05.03.2020 | 05.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 19.02.2020 | 19.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 16.01.2020 | 16.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.41 KB | 16.01.2020 | 16.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 06.01.2020 | 06.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.55 KB | 06.01.2020 | 06.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 06.01.2020 | 05.01.2020 | 1 |
Application |
EDOC | 1.18 MB | 06.01.2020 | 02.01.2020 | 24 |
Application |
1.36 MB | 06.01.2020 | 02.01.2020 | 24 | |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 27.01.2020 | 19.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 27.01.2020 | 19.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 27.01.2020 | 19.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 27.01.2020 | 19.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.24 KB | 27.01.2020 | 19.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.88 KB | 18.10.2019 | 18.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.93 KB | 21.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.79 KB | 03.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
1.41 MB | 26.06.2019 | 24.06.2019 | 25 | |
Application |
EDOC | 1.23 MB | 26.06.2019 | 24.06.2019 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 26.06.2019 | 24.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 26.06.2019 | 24.06.2019 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 26.06.2019 | 24.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.1 KB | 26.06.2019 | 24.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.01 KB | 26.06.2019 | 24.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.06 KB | 26.06.2019 | 24.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.12 KB | 26.06.2019 | 24.06.2019 | 5 |
Confirmation or consent to legal address |
89.9 KB | 26.06.2019 | 22.02.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.35 KB | 26.06.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 59.95 KB | 26.06.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 12.03.2018 | 12.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 12.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 47.19 KB | 12.03.2018 | 23.02.2018 | 1 |
Application |
DOCX | 47.16 KB | 12.03.2018 | 23.02.2018 | 5 |
Application |
EDOC | 61.75 KB | 12.03.2018 | 23.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 12.03.2018 | 23.02.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.77 KB | 12.03.2018 | 23.02.2018 | 4 |
Shareholders’ register |
EDOC | 51.51 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 12.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 29.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 89.45 KB | 29.08.2013 | 21.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.39 KB | 29.08.2013 | 21.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 29.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 119.29 KB | 29.04.2013 | 15.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 29.04.2013 | 15.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 29.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 08.01.2010 | 07.01.2010 | 2 |
Registration certificates |
TIF | 39.9 KB | 08.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 198.9 KB | 08.01.2010 | 06.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 08.01.2010 | 06.01.2010 | 1 |
Submission/Application |
TIF | 14.88 KB | 08.01.2010 | 06.01.2010 | 1 |
Appraisal reports |
TIF | 22.88 KB | 08.01.2010 | 05.01.2010 | 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