Composite MIX, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by profit
7 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Composite MIX" |
| Registration number, date | 40103988472, 27.04.2016 |
| VAT number | LV40103988472 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 27.04.2016 |
| Legal address | Naujenes iela 2 – 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 23 040 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.85 | 9.67 | 7.81 |
| Personal income tax (thousands, €) | 4.25 | 2.77 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 5.6 | 2.68 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sintētisko šķiedru ražošana (20.60) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.04.2016 |
* 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 % | 1 | € 23 040 | € 23 040 | Latvia | 10.09.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
"Composite MIX", SIA
Mazjumpravas 5 k-1, Rīga LV-1063 Check address owners
Stikla šķiedras izstrādājumi
Historical addresses
| Rīga, Maltas iela 29 - 8 | Until 20.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (248.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (730.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (2.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (307.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (322.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (87.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (85.42 KB) | €11.00 |
2016 |
Annual report | 27.04.2016 - 31.12.2016 | 01.05.2017 | PDF (93.98 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.22 KB | 02.01.2024 | 10.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.83 KB | 02.01.2024 | 10.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.92 KB | 02.01.2024 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 146.76 KB | 02.01.2024 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.6 KB | 02.01.2024 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.8 KB | 02.01.2024 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 149 KB | 02.01.2024 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 149.17 KB | 02.01.2024 | 02.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 151.15 KB | 02.01.2024 | 28.04.2016 | 1 |
Articles of Association |
TIF | 21.54 KB | 06.05.2016 | 15.04.2016 | 1 |
Memorandum of Association |
TIF | 42.93 KB | 06.05.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 66.16 KB | 06.05.2016 | 15.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 471.37 KB | 02.01.2024 | 22.12.2023 | 4 |
Application |
EDOC | 40.52 KB | 02.01.2024 | 10.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 116 KB | 02.01.2024 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.81 KB | 02.01.2024 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 113.12 KB | 02.01.2024 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.21 KB | 02.01.2024 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.9 KB | 02.01.2024 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.39 KB | 02.01.2024 | 02.02.2017 | 1 |
Registration certificates |
TIF | 38.8 KB | 24.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.29 KB | 02.01.2024 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 06.05.2016 | 27.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 06.05.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.19 KB | 06.05.2016 | 15.04.2016 | 1 |
Application |
TIF | 161.13 KB | 06.05.2016 | 15.04.2016 | 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.
Request documents in Company register