GUMI MIX GROUP, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
22 by profit
6 by paid taxes
8 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 "GUMI MIX GROUP" |
| Registration number, date | 50003638351, 21.07.2003 |
| VAT number | LV50003638351 from 07.08.2003 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Ruses iela 11 – 120, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 80.84 | 139.77 | 139.9 |
| Personal income tax (thousands, €) | 11.53 | 20.28 | 34.29 |
| Statutory social insurance contributions (thousands, €) | 20.38 | 35.71 | 53.9 |
| Average employees count | 7 | 10 | 13 |
| Received COVID-19 downtime support | 19.04.2021, 2 982.41 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
* 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 |
64.96 % | 1 848 | € 1 | € 1 848 | Latvia | 08.12.2017 | 22.01.2018 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 08.12.2017 | 22.01.2018 |
Natural person |
30.02 % | 854 | € 1 | € 854 | Latvia | 04.03.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
"Gumi Mix Group", SIA
Vienības gatve 87D, Rīga, LV-1004 Check address owners
Sporta un tūrisma preču ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GMG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinarPar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GMG | |||||
| Zinojums GMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.7 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (488.88 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (410.46 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (320.51 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 76.08 KB | 22.01.2018 | 08.12.2017 | 1 |
Shareholders’ register |
EDOC | 62.47 KB | 03.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
TIF | 23.45 KB | 02.02.2011 | 26.01.2011 | 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 |
EDOC | 66.23 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 50.72 KB | 29.10.2020 | 28.10.2020 | 6 |
Application |
EDOC | 55.91 KB | 29.10.2020 | 28.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.28 KB | 17.01.2018 | 17.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 67.62 KB | 17.01.2018 | 17.01.2018 | 3 |
Application |
6.37 MB | 22.01.2018 | 19.12.2017 | 1 | |
Application |
6.71 MB | 22.01.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
EDOC | 76.08 KB | 22.01.2018 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
6.35 MB | 03.05.2017 | 28.04.2017 | 24 | |
Application |
6.54 MB | 03.05.2017 | 28.04.2017 | 24 | |
Shareholders’ register |
EDOC | 62.47 KB | 03.05.2017 | 28.04.2017 | 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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