Mix Max, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
246 by profit
38 by paid taxes
21 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 Max" |
| Registration number, date | 40103263078, 08.12.2009 |
| VAT number | LV40103263078 from 19.12.2009 Europe VAT register |
| Register, date | Commercial Register, 08.12.2009 |
| Legal address | Augusta Deglava iela 46, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mix Max, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 282.51 | 239.82 | 143.55 |
| Personal income tax (thousands, €) | 38.59 | 31.05 | 22.78 |
| Statutory social insurance contributions (thousands, €) | 87 | 71.76 | 52.88 |
| Average employees count | 18 | 18 | 17 |
| Received COVID-19 downtime support | 20.04.2021, 4 181.76 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | 04.07.2011 |
* 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 % | 2 846 | € 1 | € 2 846 | 03.02.2016 | 08.02.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Alitana" | Until 14.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 1-73 | Until 16.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 39-5A | Until 25.06.2015 | 10 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 7 years ago |
| Rīga, Zemitāna iela 9 | Until 20.03.2025 | 7 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (116.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (126.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A | |||||
2010 |
Annual report | 08.12.2009 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 09.02.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 46.7 KB | 09.02.2016 | 03.02.2016 | 3 |
Shareholders’ register |
TIF | 81.33 KB | 09.02.2016 | 03.02.2016 | 3 |
Articles of Association |
TIF | 70.97 KB | 19.05.2015 | 11.05.2015 | 3 |
Shareholders’ register |
TIF | 47.39 KB | 19.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 23.2 KB | 07.06.2012 | 22.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 05.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 13.16 KB | 05.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 01.04.2010 | 24.03.2010 | 1 |
Articles of Association |
TIF | 25.18 KB | 14.12.2009 | 25.11.2009 | 1 |
Memorandum of Association |
TIF | 62.82 KB | 14.12.2009 | 25.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 502.67 KB | 20.03.2025 | 15.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.02.2019 | 15.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.41 KB | 13.02.2019 | 12.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 159.6 KB | 09.02.2016 | 04.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.46 KB | 09.02.2016 | 03.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 101.68 KB | 30.06.2015 | 15.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 30.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 19.05.2015 | 14.05.2015 | 2 |
Registration certificates |
TIF | 39.9 KB | 19.05.2015 | 14.05.2015 | 1 |
Application |
TIF | 339.2 KB | 19.05.2015 | 11.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.58 KB | 19.05.2015 | 11.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 30.06.2015 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 17.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 187.83 KB | 17.04.2013 | 27.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 17.04.2013 | 27.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 17.04.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.19 KB | 17.04.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 07.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 280.8 KB | 07.06.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 07.06.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 17.04.2013 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 05.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.38 KB | 05.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 82.36 KB | 05.07.2011 | 29.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 05.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 123.8 KB | 01.04.2010 | 25.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 01.04.2010 | 23.03.2010 | 1 |
Registration certificates |
TIF | 60.01 KB | 19.05.2015 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 14.12.2009 | 08.12.2009 | 2 |
Registration certificates |
TIF | 51.06 KB | 14.12.2009 | 08.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 14.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 461.13 KB | 14.12.2009 | 26.11.2009 | 8 |
Appraisal reports |
TIF | 26.5 KB | 14.12.2009 | 20.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 14.12.2009 | 01.10.2009 | 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
