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 | Liquidation proceeding, 13.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DemMix" |
| Registration number, date | 44103096571, 03.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2014 |
| Legal address | Rīgas iela 28 – 1, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.07.2023)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 616.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 614.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 612.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 610.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 608.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 606.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 605.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 603.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 601.36 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 490.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 489.46 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 488.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 487.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 486.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 485.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2022 | 414.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 413.33 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 412.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 411.65 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 347.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 344.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 341.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 338.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 335.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 332.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 329.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 326.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 323.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.07.2023 |
* 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 | € 1 | € 1 | Latvia | 03.11.2014 | 03.11.2014 |
Historical addresses
| Raunas nov., Raunas pag., Rauna, Rīgas iela 28 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (137.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | PDF (137.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220902 094407 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210802 115021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200226 104627 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20200226 100523 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20200225 165611 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20171031 123156 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20171031 101636 | |||||
2014 |
Annual report | 03.11.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.09 KB | 04.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 27.68 KB | 04.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 04.11.2014 | 20.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.53 MB | 12.07.2023 | 11.07.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 411.39 KB | 12.07.2023 | 11.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.3 KB | 24.08.2020 | 24.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.54 KB | 24.08.2020 | 24.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 04.11.2014 | 03.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 04.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 262.9 KB | 04.11.2014 | 20.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 04.11.2014 | 17.10.2014 | 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.
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