BRANDMIX, SIA
Limited Liability 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, 03.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRANDMIX" |
| Registration number, date | 40003911907, 02.04.2007 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 02.04.2007 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 12 000 LVL , registered 02.04.2007 (registered payment 02.06.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ELITE AUTOCHEMIJA" | Until 28.09.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-B43 | Until 18.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Narvas iela 2 | Until 28.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRANDMIX VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (244.56 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | ZIP (24.55 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (641.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 115.86 KB | 05.10.2015 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 34.41 KB | 17.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 28.02 KB | 30.09.2010 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 30.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 55.51 KB | 10.04.2007 | 27.03.2007 | 3 |
Memorandum of Association |
TIF | 45.64 KB | 10.04.2007 | 27.03.2007 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 59.24 KB | 10.04.2007 | 15.03.2007 | 3 |
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 | 102.36 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 05.10.2015 | 25.09.2015 | 2 |
Cover letter |
TIF | 17.83 KB | 05.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 17.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 320.31 KB | 17.08.2011 | 03.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 17.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.15 KB | 30.09.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 112.5 KB | 30.09.2010 | 28.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.07 KB | 30.09.2010 | 20.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.51 KB | 30.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 519.5 KB | 30.09.2010 | 03.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 30.09.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 21.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 70.73 KB | 21.01.2010 | 13.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 05.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 75.37 KB | 05.06.2008 | 20.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 05.06.2008 | 20.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 05.06.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 10.04.2007 | 02.04.2007 | 2 |
Registration certificates |
TIF | 34.59 KB | 10.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 10.04.2007 | 27.03.2007 | 1 |
Application |
TIF | 109.88 KB | 10.04.2007 | 27.03.2007 | 2 |
Application |
TIF | 297.84 KB | 10.04.2007 | 27.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 10.04.2007 | 27.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 10.04.2007 | 27.03.2007 | 1 |
Specimen signature without Identity number |
TIF | 17.76 KB | 10.04.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.62 KB | 10.04.2007 | 20.03.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 201.4 KB | 17.08.2011 | 3 |
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.
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