MIX OIL, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
67 by profit
119 by paid taxes
43 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 OIL" |
| Registration number, date | 41503068612, 17.06.2014 |
| VAT number | LV41503068612 from 20.01.2020 Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Vaļņu iela 4N, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 62.5 | 5.88 | 6.11 |
| Personal income tax (thousands, €) | 7.33 | 6.83 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 17.78 | 17.64 | 7.86 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2024 | 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 | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 17.01.2024 | 23.01.2024 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 17.01.2024 | 23.01.2024 |
Historical company names
| SIA "MD CATERING" | Until 06.03.2020 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Marijas iela 4-5 | Until 20.07.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Imantas iela 4 - 24 | Until 27.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 GP 2 | EDOC | ||||
| 7 GP ar revidenta ziojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (91.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (171.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | |||||
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 11.05 KB | 23.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 18.16 KB | 23.01.2024 | 17.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 23.01.2024 | 17.01.2024 | 1 |
Articles of Association |
EDOC | 30.11 KB | 12.04.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 12.04.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.57 KB | 12.04.2023 | 09.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 06.12.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 16.25 KB | 06.12.2022 | 31.10.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 14.12.2021 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 14.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 15.02 KB | 14.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.61 KB | 14.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
103.26 KB | 22.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
103.26 KB | 22.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
TIF | 66.65 KB | 09.03.2020 | 06.02.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 15.58 KB | 06.03.2020 | 06.02.2020 | 1 |
Articles of Association |
DOCX | 15.47 KB | 06.03.2020 | 06.02.2020 | 1 |
Shareholders’ register |
TIF | 37.01 KB | 27.07.2015 | 14.07.2015 | 3 |
Shareholders’ register |
TIF | 16.41 KB | 30.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 8.34 KB | 30.06.2014 | 03.06.2014 | 1 |
Memorandum of Association |
TIF | 10.7 KB | 30.06.2014 | 03.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.58 KB | 03.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 63.59 KB | 23.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.23 KB | 23.01.2024 | 17.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.51 KB | 12.04.2023 | 11.04.2023 | 1 | |
Application |
EDOC | 55.57 KB | 12.04.2023 | 27.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.99 KB | 27.03.2023 | 27.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 12.04.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
EDOC | 74.97 KB | 06.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 61.84 KB | 06.12.2022 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 06.12.2022 | 31.10.2022 | 1 |
Articles of Association |
EDOC | 29.99 KB | 06.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 06.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 06.12.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.01 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 51.92 KB | 14.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 51.92 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 14.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 14.12.2021 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.5 KB | 14.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 20.68 KB | 14.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53.6 KB | 14.12.2021 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.6 KB | 14.12.2021 | 02.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.87 KB | 14.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.87 KB | 14.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.65 KB | 14.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 58.85 KB | 22.09.2021 | 17.09.2021 | 9 |
Application |
DOCX | 58.85 KB | 22.09.2021 | 17.09.2021 | 9 |
Protocols/decisions of a company/organisation |
97.42 KB | 22.09.2021 | 14.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
97.42 KB | 22.09.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
162.29 KB | 22.09.2021 | 14.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 36.22 KB | 27.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 36.22 KB | 27.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 50.04 KB | 27.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
47.22 KB | 27.08.2020 | 20.08.2020 | 1 | |
Confirmation or consent to legal address |
47.22 KB | 27.08.2020 | 20.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 9.86 KB | 27.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 67.39 KB | 27.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 276.16 KB | 09.03.2020 | 03.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 09.03.2020 | 06.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30 KB | 06.03.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 29.85 KB | 06.03.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 74.08 KB | 27.07.2015 | 14.07.2015 | 4 |
Application |
TIF | 27.63 KB | 27.07.2015 | 14.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 27.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.72 KB | 27.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 27.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 30.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 51.54 KB | 30.06.2014 | 05.06.2014 | 3 |
Application |
TIF | 132.09 KB | 30.06.2014 | 05.06.2014 | 8 |
Announcement regarding the legal address |
TIF | 4.34 KB | 30.06.2014 | 03.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.08.2024 |
LETA | Aptur divu uzņēmumu naftas bāzes darbību Daugavpilī |
16.08.2024 |
LETA | Būtiskus pārkāpumus pieļāvušajai naftas bāzei Daugavpilī darbība jāaptur līdz otrdienai |
15.08.2024 |
LETA | Par būtiskiem pārkāpumiem aptur naftas bāzes darbību Daugavpilī |