MIX AG, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
304 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIX AG"
Registration number, date 44103056723, 24.09.2009
VAT number LV44103056723 from 02.06.2020 Europe VAT register
Register, date Commercial Register, 24.09.2009
Legal address Kronvalda iela 3, Rencēni, Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2015
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, €) -1.04 0.24 0.06
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 Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
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   17.04.2020
* 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 % 100 € 28 € 2 800 Latvia 17.03.2020 17.04.2020

Historical addresses

Burtnieku nov., Rencēnu pag., Rencēni, Kronvalda iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (80.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (81.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (81.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (80.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (584.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vad zinjojss PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
20130424 141640 PDF

2011

 Annual report 03.05.2012  TIF (793.94 KB)

2010

 Annual report 10.05.2011  TIF (411.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 17.04.2020 17.03.2020 1

Shareholders’ register

DOCX 17.38 KB 17.04.2020 17.03.2020 1

Amendments to the Articles of Association

 TIF 35.45 KB 23.01.2015 03.11.2014 1

Articles of Association

 TIF 69.55 KB 23.01.2015 03.11.2014 2

Shareholders’ register

TIF 108 KB 23.01.2015 03.11.2014 3

Articles of Association

 TIF 28.25 KB 29.09.2009 17.09.2009 1

Memorandum of association

 TIF 67.2 KB 29.09.2009 17.09.2009 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

 RTF 193.2 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 17.04.2020 17.04.2020 2

Application

 DOCX 39.4 KB 17.04.2020 14.04.2020 10

Application

 DOCX 39.4 KB 17.04.2020 14.04.2020 10

Application

 EDOC 64.41 KB 17.04.2020 14.04.2020 10

Protocols/decisions of a company/organisation

 DOCX 15.95 KB 17.04.2020 17.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 41.33 KB 17.04.2020 17.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.95 KB 17.04.2020 17.03.2020 1

Shareholders’ register

EDOC 43.12 KB 17.04.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 108.36 KB 23.01.2015 19.01.2015 2

Consent of a member of the Board / executive director

 TIF 80 KB 23.01.2015 13.01.2015 2

Application

 TIF 648.9 KB 23.01.2015 03.11.2014 3

Notice of a member of the Board regarding the resignation

 TIF 21.02 KB 23.01.2015 03.11.2014 1

Protocols/decisions of a company/organisation

 TIF 113.27 KB 23.01.2015 03.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 68.57 KB 29.09.2009 24.09.2009 1

Registration certificates

 TIF 97.15 KB 29.09.2009 24.09.2009 1

Application

 TIF 515.81 KB 29.09.2009 22.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 29.09.2009 21.09.2009 1

Receipts on the publication and state fees

 TIF 44.63 KB 29.09.2009 21.09.2009 2

Announcement regarding the legal address

 TIF 14 KB 29.09.2009 17.09.2009 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