MixBox Baltic, 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.
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Basic data
| Status | Removed from the register, 13.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MixBox Baltic" |
| Registration number, date | 40103251223, 01.10.2009 |
| VAT number | None (excluded 20.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2009 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.23 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.56 | 0.99 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MXB 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MXB 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MXB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MXB vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MXB vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MXB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MXB vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MXB vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS | |||||
2010 |
Annual report | 01.10.2009 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.04 KB | 19.07.2021 | 21.06.2021 | 1 |
Shareholders’ register |
114.26 KB | 19.07.2021 | 21.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 128.74 KB | 10.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 129.62 KB | 10.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 163.83 KB | 10.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 286.78 KB | 10.07.2019 | 10.07.2019 | 1 |
Articles of Association |
TIF | 28.39 KB | 20.10.2009 | 28.09.2009 | 1 |
Memorandum of Association |
TIF | 59.87 KB | 20.10.2009 | 28.09.2009 | 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 | 110.22 KB | 27.06.2024 | 27.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 22.12.2023 | 22.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.94 KB | 20.09.2021 | 20.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.9 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
331.25 KB | 19.07.2021 | 16.07.2021 | 6 | |
Application |
308.92 KB | 19.07.2021 | 16.07.2021 | 6 | |
Protocols/decisions of a company/organisation |
106.56 KB | 19.07.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
137.02 KB | 19.07.2021 | 21.06.2021 | 1 | |
Shareholders’ register |
EDOC | 123.04 KB | 19.07.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 128.74 KB | 10.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 129.62 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
EDOC | 445.51 KB | 10.07.2019 | 10.07.2019 | 6 |
Application |
448.55 KB | 10.07.2019 | 10.07.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.54 KB | 10.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
125.12 KB | 10.07.2019 | 10.07.2019 | 1 | |
Shareholders’ register |
EDOC | 286.78 KB | 10.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 163.83 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 20.10.2009 | 01.10.2009 | 1 |
Registration certificates |
TIF | 26.66 KB | 20.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 241.1 KB | 20.10.2009 | 28.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 20.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.43 KB | 20.10.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 38.73 KB | 20.10.2009 | 28.09.2009 | 1 |
Appraisal reports |
TIF | 33.23 KB | 20.10.2009 | 28.08.2009 | 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