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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MIXD Performance" |
| Registration number, date | 41203061615, 02.11.2017 |
| VAT number | LV41203061615 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | Dzirnavu iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 02.11.2017 |
| 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
- 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, €) | -145.48 | -99.88 | 22.66 |
| Personal income tax (thousands, €) | 108.52 | 96.99 | 8.54 |
| Statutory social insurance contributions (thousands, €) | 191.69 | 169.04 | 14.28 |
| Average employees count | 15 | 16 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MIXD Group"Reg. no. 40203402226
|
100 % | 350 | € 100 | € 35 000 | Latvia | 24.09.2024 | 30.09.2024 |
Historical company names
| AS "LTP Smart" | Until 23.09.2021 | 3 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 10.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 MIXD Performance | |||||
| Vadibas zinojums 2022 MIXD Performance | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (78.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.28 KB) | €11.00 |
2017 |
Annual report | 02.11.2017 - 31.12.2017 | 26.04.2018 | PDF (78.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.46 KB | 23.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 24.46 KB | 23.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 23.35 KB | 03.11.2017 | 26.10.2017 | 5 |
Articles of Association |
DOCX | 23.35 KB | 03.11.2017 | 26.10.2017 | 5 |
Memorandum of Association |
DOC | 124.5 KB | 01.11.2017 | 26.10.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 01.11.2017 | 26.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
181.69 KB | 25.09.2024 | 24.09.2024 | 2 | |
Application |
EDOC | 135.33 KB | 10.05.2024 | 10.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.65 KB | 10.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 566.51 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 51.19 KB | 03.08.2023 | 28.07.2023 | 4 |
Application |
EDOC | 51.52 KB | 11.04.2023 | 03.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.93 KB | 11.04.2023 | 03.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.69 KB | 11.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.39 KB | 23.09.2021 | 23.09.2021 | 2 |
Articles of Association |
EDOC | 38.34 KB | 23.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 71.08 KB | 23.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 71.08 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.87 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.87 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 23.09.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 23.09.2021 | 22.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.15 KB | 23.09.2021 | 22.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.15 KB | 23.09.2021 | 22.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.64 KB | 23.09.2021 | 22.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.64 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
148.46 KB | 05.03.2018 | 01.03.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 153.85 KB | 05.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
148.46 KB | 05.03.2018 | 01.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 02.11.2017 | 02.11.2017 | 2 |
Articles of Association |
EDOC | 35.76 KB | 03.11.2017 | 26.10.2017 | 5 |
Announcement regarding the legal address |
160.14 KB | 01.11.2017 | 26.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 115.02 KB | 01.11.2017 | 26.10.2017 | 1 |
Announcement regarding the legal address |
160.14 KB | 01.11.2017 | 26.10.2017 | 1 | |
Application |
3.15 MB | 01.11.2017 | 26.10.2017 | 11 | |
Application |
EDOC | 3.03 MB | 01.11.2017 | 26.10.2017 | 11 |
Application |
3.15 MB | 01.11.2017 | 26.10.2017 | 11 | |
Bank statements or other document regarding the payment of the equity |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.7 KB | 01.11.2017 | 26.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
180.08 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 280.57 KB | 01.11.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 234.92 KB | 01.11.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
290.72 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
52.8 KB | 01.11.2017 | 26.10.2017 | 2 | |
Confirmation or consent to legal address |
272.19 KB | 01.11.2017 | 26.10.2017 | 2 | |
Consent of a member of the Board / executive director |
147.29 KB | 01.11.2017 | 26.10.2017 | 1 | |
Consent of a member of the Board / executive director |
147.29 KB | 01.11.2017 | 26.10.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 104.21 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 121 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 51.39 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 51.08 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 51.07 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 121 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 121 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 121 KB | 01.11.2017 | 26.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 01.11.2017 | 26.10.2017 | 1 |
Memorandum of Association |
EDOC | 50.86 KB | 01.11.2017 | 26.10.2017 | 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