Mix Gates, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mix Gates" |
| Registration number, date | 40003549297, 08.06.2001 |
| VAT number | None (excluded 04.06.2019) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Murjāņu iela 6 – 6A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.02.2019 (registered payment 27.02.2019: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RITCA" | Until 27.02.2019 | 5 years ago |
|---|
Historical addresses
| Olaines nov., Olaine, Zemgales iela 16 - 6 | Until 27.02.2019 | 5 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Zemgales iela 16-6 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (284.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (173.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (201.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160418 214713 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150423 132105 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 25.07.2011 | TIF (747.44 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (785.34 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (842.51 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (620.89 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (710.47 KB) | ||
2004 |
Annual report | 06.12.2019 | TIF (833.29 KB) | ||
2003 |
Annual report | 06.12.2019 | TIF (659.39 KB) | ||
2002 |
Annual report | 06.12.2019 | TIF (620.95 KB) | ||
2001 |
Annual report | 06.12.2019 | TIF (869.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 11.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 11.09.2019 | 04.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.94 KB | 27.02.2019 | 22.02.2019 | 1 |
Articles of Association |
DOCX | 14.94 KB | 27.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
DOCX | 57.41 KB | 27.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
29.51 KB | 27.02.2019 | 22.02.2019 | 1 | |
Articles of Association |
TIF | 299.49 KB | 06.12.2019 | 23.08.2004 | 10 |
Shareholders’ register |
TIF | 16.8 KB | 22.02.2019 | 23.08.2004 | 1 |
Articles of Association |
TIF | 377.89 KB | 06.12.2019 | 21.05.2001 | 9 |
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 | 96.3 KB | 10.09.2021 | 10.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.83 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.8 KB | 30.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.93 KB | 30.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.94 KB | 30.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 208.24 KB | 19.11.2019 | 15.11.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 18.65 KB | 19.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 49.06 KB | 11.09.2019 | 04.09.2019 | 5 |
Application |
DOCX | 49.06 KB | 11.09.2019 | 04.09.2019 | 5 |
Application |
EDOC | 57.7 KB | 11.09.2019 | 04.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 11.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 11.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 11.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.67 KB | 11.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.02.2019 | 27.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.44 KB | 27.02.2019 | 22.02.2019 | 1 |
Articles of Association |
EDOC | 24.44 KB | 27.02.2019 | 22.02.2019 | 1 |
Application |
EDOC | 58.54 KB | 27.02.2019 | 22.02.2019 | 5 |
Application |
DOCX | 49.89 KB | 27.02.2019 | 22.02.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 119.43 KB | 27.02.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
305.57 KB | 27.02.2019 | 22.02.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.52 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 27.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 51.3 KB | 27.02.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 56.07 KB | 27.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 06.12.2019 | 14.02.2008 | 2 |
Application |
TIF | 176.2 KB | 06.12.2019 | 16.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 06.12.2019 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 06.12.2019 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 22.02.2019 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 06.12.2019 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 06.12.2019 | 30.08.2004 | 1 |
Registration certificates |
TIF | 103.02 KB | 06.12.2019 | 30.08.2004 | 1 |
Application |
TIF | 180.4 KB | 06.12.2019 | 23.08.2004 | 4 |
Consent of the auditor |
TIF | 10.34 KB | 06.12.2019 | 23.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 06.12.2019 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 06.12.2019 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 06.12.2019 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 06.12.2019 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 06.12.2019 | 08.06.2001 | 1 |
Registration certificates |
TIF | 42.04 KB | 06.12.2019 | 08.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 06.12.2019 | 25.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 06.12.2019 | 24.05.2001 | 1 |
Sample report |
TIF | 26.58 KB | 06.12.2019 | 22.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.36 KB | 06.12.2019 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 06.12.2019 | 21.05.2001 | 1 |
Copy of the personal identification document |
TIF | 216.55 KB | 06.12.2019 | 06.05.1998 | 2 |
Application |
TIF | 140.91 KB | 06.12.2019 | 4 |
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