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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bimix |
| Registration number, date | 44103132980, 06.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2019 |
| Legal address | Augusta Deglava iela 122 – 133, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 089.24 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 2 089.24 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 2 089.24 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 088.76 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 087.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 086.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 085.53 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 083.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 082.47 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 080.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 079.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 077.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 075.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 073.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 071.52 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 067.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 062.42 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 057.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 048.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 028.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 008.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 991.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 965.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 944.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 873.61 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 858.69 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 828.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 808.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 785.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 768.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 751.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 741.09 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 719.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 698.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 675.81 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 653.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 398.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 287.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 467.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 222.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 398.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 594.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 395.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 539.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 531.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 524.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 167.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ceļojuma somu, rokassomu, zirglietu un iejūgu ražošana no jebkāda materiāla (15.12) |
|---|---|
| CSP industry | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 26.03.2020 | 02.04.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (91.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | XLSX | ||||
2019 |
Annual report | 06.11.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 84.68 KB | 02.04.2020 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.68 KB | 02.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOC | 113 KB | 02.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOC | 113 KB | 02.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.61 KB | 02.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.61 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 02.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 06.11.2019 | 05.11.2019 | 1 |
Memorandum of Association |
DOC | 113 KB | 06.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 06.11.2019 | 05.11.2019 | 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 |
RTF | 193.3 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 58.4 KB | 02.04.2020 | 30.03.2020 | 5 |
Application |
EDOC | 67.07 KB | 02.04.2020 | 30.03.2020 | 5 |
Application |
DOCX | 58.4 KB | 02.04.2020 | 30.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 61.11 KB | 02.04.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 59.82 KB | 02.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.44 KB | 02.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.44 KB | 02.04.2020 | 26.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.3 KB | 02.04.2020 | 26.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 02.04.2020 | 26.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 02.04.2020 | 26.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.9 KB | 02.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 02.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.25 KB | 02.04.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 02.04.2020 | 26.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.28 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 41.03 KB | 02.04.2020 | 26.03.2020 | 1 |
Submission/Application |
DOC | 37 KB | 02.04.2020 | 26.03.2020 | 1 |
Submission/Application |
EDOC | 23.5 KB | 02.04.2020 | 26.03.2020 | 1 |
Submission/Application |
DOC | 37 KB | 02.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 06.11.2019 | 06.11.2019 | 2 |
Announcement regarding the legal address |
DOC | 110 KB | 06.11.2019 | 05.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.88 KB | 06.11.2019 | 05.11.2019 | 1 |
Articles of Association |
EDOC | 48.16 KB | 06.11.2019 | 05.11.2019 | 1 |
Application |
DOCX | 41.92 KB | 06.11.2019 | 05.11.2019 | 4 |
Application |
EDOC | 51.22 KB | 06.11.2019 | 05.11.2019 | 4 |
Memorandum of Association |
EDOC | 52.29 KB | 06.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 06.11.2019 | 05.11.2019 | 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