MIX HOME, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
121 by profit
31 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 | SIA "MIX HOME" |
| Registration number, date | 40203079849, 07.07.2017 |
| VAT number | None (excluded 27.10.2023) Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Rumbulas iela 7 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 832 EUR , registered 07.07.2017 (registered payment 07.07.2017: 1 416 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0.03 | 0.05 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.08 | 0.09 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MIX"Reg. no. 40003057853
|
100 % | 2 832 | € 1 | € 2 832 | Latvia | 07.07.2017 | 07.07.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | ODT | ||||
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 07.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
DOC | 133.5 KB | 07.07.2017 | 04.07.2017 | 2 |
Shareholders’ register |
1.43 MB | 07.07.2017 | 04.07.2017 | 3 |
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 | 191.25 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 39.46 KB | 16.03.2018 | 13.03.2018 | 4 |
Application |
EDOC | 54.14 KB | 16.03.2018 | 13.03.2018 | 4 |
Application |
DOCX | 39.46 KB | 16.03.2018 | 13.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 16.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 16.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.22 KB | 16.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 53.88 KB | 07.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 07.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 49.32 KB | 07.07.2017 | 04.07.2017 | 1 |
Application |
EDOC | 2.71 MB | 07.07.2017 | 04.07.2017 | 9 |
Application |
2.81 MB | 07.07.2017 | 04.07.2017 | 9 | |
Consent of a member of the Board / executive director |
DOC | 126 KB | 07.07.2017 | 04.07.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.57 KB | 07.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
EDOC | 54.93 KB | 07.07.2017 | 04.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 07.07.2017 | 04.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.38 KB | 04.07.2017 | 30.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 04.07.2017 | 26.06.2017 | 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.
Request documents in Company register