Mix IT, SIA
Limited Liability Company, Micro company
Place in branch
590 by turnover
373 by profit
246 by paid taxes
72 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 "Mix IT" |
| Registration number, date | 40103704651, 27.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Garā iela 16 – 30, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.08.2016 |
| 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
- Positive 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, €) | 9.35 | 7.1 | 5.72 |
| Personal income tax (thousands, €) | 2.75 | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 2.04 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | 27.08.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.06.2016 | 30.08.2016 |
Historical addresses
| Rīga, Dzirciema iela 95-30 | Until 16.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (368.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (602.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MIX IT VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MIX IT VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MIX IT VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MIX IT VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MIX IT VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MIX IT VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIX IT VAD.ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MIX-VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIX-VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 127.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 116 KB | 25.08.2016 | 20.06.2016 | 1 |
Articles of Association |
DOC | 116 KB | 25.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
4.37 MB | 25.08.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
4.37 MB | 25.08.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
TIF | 34.39 KB | 04.09.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 14.49 KB | 04.09.2013 | 14.08.2013 | 1 |
Memorandum of Association |
TIF | 19.58 KB | 04.09.2013 | 14.08.2013 | 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 |
RTF | 179.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 55.29 KB | 25.08.2016 | 28.06.2016 | 1 |
Application |
DOCX | 32.45 KB | 25.08.2016 | 28.06.2016 | 2 |
Application |
DOCX | 32.45 KB | 25.08.2016 | 28.06.2016 | 2 |
Application |
EDOC | 45.19 KB | 25.08.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 49.32 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.1 KB | 25.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 25.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 4.33 MB | 25.08.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 30.85 KB | 04.09.2013 | 27.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 04.09.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 04.09.2013 | 14.08.2013 | 1 |
Application |
TIF | 144.7 KB | 04.09.2013 | 14.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 04.09.2013 | 14.08.2013 | 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