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 | Limited Liability Company |
| Registered name | SIA "MIXD" |
| Registration number, date | 51203060541, 11.05.2017 |
| VAT number | LV51203060541 from 06.06.2017 Europe VAT register |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Dzirnavu iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIXD, SIA
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, €) | -122.6 | 349.03 | 234.73 |
| Personal income tax (thousands, €) | 6.32 | 39.71 | 81.31 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 54 | 143.56 |
| Average employees count | 2 | 6 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 30.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2017 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 08.09.2022 | 15.09.2022 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 08.09.2022 | 15.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Dingo&Schwarz" | Until 05.11.2019 | 5 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 07.05.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 MIXD konsolid tais J A N | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums MIXD J A N | EDOC | ||||
| Neatkarigu revidentu zinojums 2022 MIXD | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS MIXD | |||||
| Vad bas zi ojums 2021 MIXD | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (697.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (596.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (615.43 KB) | €11.00 |
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 26.04.2018 | PDF (554.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 7.9 KB | 15.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 7.9 KB | 15.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.03.2020 | 14.02.2020 | 1 |
Articles of Association |
DOCX | 15.28 KB | 05.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 22.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 9.7 KB | 09.05.2017 | 08.05.2017 | 1 |
Memorandum of Association |
TIF | 20.99 KB | 09.05.2017 | 08.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 566.76 KB | 07.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 565.33 KB | 15.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 565.33 KB | 15.09.2022 | 08.09.2022 | 2 |
Shareholders’ register |
EDOC | 32.25 KB | 15.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
EDOC | 59.67 KB | 04.03.2020 | 28.02.2020 | 8 |
Application |
DOCX | 50.95 KB | 04.03.2020 | 28.02.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 63.78 KB | 04.03.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 04.03.2020 | 14.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 04.03.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.08 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 53.22 KB | 05.11.2019 | 05.11.2019 | 9 |
Application |
EDOC | 61.71 KB | 05.11.2019 | 05.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.11.2019 | 05.11.2019 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.88 KB | 15.11.2019 | 04.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.48 KB | 15.11.2019 | 04.11.2019 | 1 |
Articles of Association |
EDOC | 24.35 KB | 05.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 05.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 05.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.05.2017 | 11.05.2017 | 1 |
Application |
TIF | 93.58 KB | 09.05.2017 | 09.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.86 KB | 09.05.2017 | 09.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 09.05.2017 | 08.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 09.05.2017 | 02.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2023 |
LETA | Mediju aģentūra "MediaFlux" pievienojusies digitālajai reklāmas grupai "Mixd" |
23.01.2023 |
LETA | Aģentūras vadītājs: Latvijas reklāmas pakalpojumu kvalitāte atrodas pasaules tirgus elitē |