Mix logistics, 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, 23.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mix logistics" |
| Registration number, date | 40103401008, 31.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR , registered 31.08.2017 (registered payment 31.08.2017: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|
Historical addresses
| Rīga, Elizabetes iela 57-13 | Until 12.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (85.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2019 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD 2016 Mix Logistics | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD 2015 Mix Logistics | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VD 2014 Mix Logistics | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2016 | ZIP | |
| Annual report 2013 | |||||
| VD 2013 Mix Logistics | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.09.2016 | ZIP | |
| Annual report 2012 | |||||
| VD 2012 Mix Logistics | ODS | ||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2011 Mix Logistics | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.23 KB | 31.08.2017 | 18.08.2017 | 1 |
Articles of Association |
DOCX | 19 KB | 31.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 31.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 31.08.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 66.83 KB | 05.04.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 66.97 KB | 05.04.2011 | 22.03.2011 | 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 | 99.7 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.06.2019 | 25.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 20.06.2019 | 19.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 20.06.2019 | 19.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 20.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.01 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.5 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.23 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
EDOC | 212.21 KB | 31.08.2017 | 25.08.2017 | 4 |
Application |
DOCX | 46.75 KB | 31.08.2017 | 25.08.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 184.67 KB | 31.08.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 266.74 KB | 31.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 31.08.2017 | 18.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.44 KB | 31.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
EDOC | 186.83 KB | 31.08.2017 | 18.08.2017 | 1 |
Shareholders’ register |
EDOC | 268.16 KB | 31.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.5 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.48 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96.5 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.33 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 03.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 02.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 02.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 424.25 KB | 13.01.2014 | 07.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 13.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 15.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 266.7 KB | 15.08.2011 | 09.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 26.97 KB | 15.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.05 KB | 05.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 134.9 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.19 KB | 05.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 582.66 KB | 05.04.2011 | 16.03.2011 | 5 |
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