Fresh Mix, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
90 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fresh Mix"
Registration number, date 40103831862, 30.09.2014
VAT number LV40103831862 from 09.12.2020 Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Neļķu iela 10, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 50 EUR, registered payment 30.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.18 0.17 -2.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.09.2014
* 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 % 10 € 5 € 50 Latvia 30.09.2014 30.09.2014

Historical addresses

Ikšķiles nov., Ikšķile, Neļķu iela 10 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 24.05.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (78.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (76.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (80.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (92.7 KB) €9.00

2015

 Annual report 30.09.2014 - 31.12.2015 06.05.2016  PDF (143.07 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.34 KB 23.10.2014 29.09.2014 1

Memorandum of Association

 TIF 29.81 KB 23.10.2014 29.09.2014 1

Shareholders’ register

TIF 98.28 KB 23.10.2014 29.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 78.32 KB 23.10.2014 30.09.2014 2

Announcement regarding the legal address

 TIF 17.86 KB 23.10.2014 29.09.2014 1

Application

 TIF 243.9 KB 23.10.2014 29.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 23.10.2014 29.09.2014 1

Confirmation or consent to legal address

 TIF 13.47 KB 23.10.2014 29.09.2014 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. Request documents in Company register