MIX, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
10 by profit
15 by paid taxes
16 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" |
| Registration number, date | 40003057853, 12.02.1992 |
| VAT number | LV40003057853 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Rumbulas iela 7 – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2015 |
| 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
- Has contacts
- 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, €) | 10.15 | 9.68 | 18.93 |
| Personal income tax (thousands, €) | 1.88 | 2.27 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 3.23 | 3.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2020 | 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 | 04.03.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2020 | 04.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Skolas iela 11-20 | Until 22.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Vienības gatve 32 | Until 29.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (498.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (500.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (242.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (918.57 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (265.62 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (1.55 MB) | ||
2005 |
Annual report | 19.09.2006 | PDF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.57 KB | 28.02.2020 | 20.02.2020 | 2 |
Articles of Association |
TIF | 53.54 KB | 26.02.2020 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 75.55 KB | 26.02.2020 | 10.06.2015 | 2 |
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 | 62.04 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
TIF | 472.28 KB | 21.09.2021 | 17.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 282.21 KB | 24.02.2020 | 20.02.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.05 KB | 24.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 24.02.2020 | 20.02.2020 | 2 |
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