MixNet, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MixNet"
Registration number, date 51503018971, 18.12.1997
VAT number None (excluded 21.06.2023) Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Jātnieku iela 78A, Daugavpils, LV-5410 Check address owners
Fixed capital 12 768 EUR, registered payment 27.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2024
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   25.03.2024
* 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

Natural person

100 % 456 € 28 € 12 768 Latvia 15.03.2024 25.03.2024

Apply information changes

ML

"MixNet", SIA

Jelgavas 1B, Daugavpils, LV-5404 Check address owners

Televīzija

http://www.dautkom.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DauTKom T" Until 05.08.2020 4 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "DauTKom T" Until 19.06.2006 18 years ago

Historical addresses

Daugavpils, Jelgavas iela 1B Until 05.08.2020 4 years ago
Daugavpils, Mihoelsa iela 9 - 2 Until 18.05.2023 last year
Daugavpils, Puškina iela 64/66 Until 25.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (78.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums t PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums t PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
DAUTKOM T vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA DAUTKOM T vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Image 12 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums t PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums t PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums t PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums dautkom t 2011 DOCX

2010

 Annual report 30.03.2011  TIF (589.98 KB)

2009

 Annual report 20.04.2010  TIF (627.41 KB)

2008

 Annual report 17.04.2009  TIF (679.77 KB)

2007

 Annual report 09.05.2008  TIF (548.9 KB)

2006

 Annual report 23.04.2007  TIF (847.7 KB)

2005

 Annual report 27.03.2019  TIF (587.49 KB)

2004

 Annual report 27.03.2019  TIF (505.55 KB)

2003

 Annual report 27.03.2019  TIF (299.78 KB)

2002

 Annual report 27.03.2019  TIF (278.62 KB)

2001

 Annual report 27.03.2019  TIF (281.03 KB)

2000

 Annual report 27.03.2019  TIF (552.28 KB)

1999

 Annual report 27.03.2019  TIF (590.95 KB)

1998

 Annual report 27.03.2019  TIF (842.99 KB)

1997

 Annual report 27.03.2019  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.27 KB 25.03.2024 15.03.2024 1

Shareholders’ register

EDOC 33.92 KB 25.03.2024 15.03.2024 1

Shareholders’ register

EDOC 61.12 KB 18.05.2023 27.04.2023 1

Amendments to the Articles of Association

 EDOC 53.86 KB 05.08.2020 27.07.2020 1

Articles of Association

 EDOC 78.43 KB 05.08.2020 27.07.2020 2

Amendments to the Articles of Association

 TIF 21.54 KB 02.02.2015 22.01.2015 1

Articles of Association

 TIF 87 KB 02.02.2015 22.01.2015 2

Shareholders’ register

TIF 141.05 KB 02.02.2015 22.01.2015 3

Shareholders’ register

TIF 61.38 KB 27.11.2014 14.11.2014 2

Shareholders’ register

TIF 26.55 KB 27.03.2019 30.03.2007 1

Shareholders’ register

TIF 41.03 KB 27.03.2019 03.08.2006 1

Amendments to the Articles of Association

 TIF 20.03 KB 27.03.2019 27.07.2006 1

Articles of Association

 TIF 116.78 KB 27.03.2019 27.07.2006 3

Regulations for the increase/reduction of the equity

 TIF 39.1 KB 27.03.2019 27.07.2006 1

Articles of Association

 TIF 102.92 KB 27.03.2019 14.06.2006 2

Articles of Association

 TIF 101.39 KB 27.03.2019 16.06.2003 2

Amendments to the Articles of Association

 TIF 31.6 KB 27.03.2019 01.11.2002 2

Articles of Association

 TIF 484.47 KB 27.03.2019 28.11.1997 10

Memorandum of association

 TIF 287.41 KB 27.03.2019 28.11.1997 6

Shareholders’ register

TIF 28.78 KB 27.03.2019 28.11.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.12 KB 31.05.2024 29.05.2024 1

Application

 EDOC 56.25 KB 25.03.2024 15.03.2024 4

Protocols/decisions of a company/organisation

 EDOC 18.27 KB 25.03.2024 15.03.2024 1

Application

 EDOC 61.35 KB 18.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.6 KB 18.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 05.08.2020 05.08.2020 2

Confirmation or consent to legal address

 DOCX 12.68 KB 05.08.2020 31.07.2020 1

Confirmation or consent to legal address

 DOCX 12.68 KB 05.08.2020 31.07.2020 1

Confirmation or consent to legal address

 EDOC 27.34 KB 05.08.2020 31.07.2020 1

Amendments to the Articles of Association

 EDOC 53.86 KB 05.08.2020 27.07.2020 1

Articles of Association

 EDOC 78.43 KB 05.08.2020 27.07.2020 2

Application

 DOCX 46.08 KB 05.08.2020 27.07.2020 3

Application

 DOCX 46.08 KB 05.08.2020 27.07.2020 3

Application

 EDOC 55.07 KB 05.08.2020 27.07.2020 3

Protocols/decisions of a company/organisation

 DOC 125 KB 05.08.2020 27.07.2020 2

Protocols/decisions of a company/organisation

 DOC 125 KB 05.08.2020 27.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 63.01 KB 05.08.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 02.02.2015 27.01.2015 2

Application

 TIF 105.3 KB 02.02.2015 22.01.2015 2

Protocols/decisions of a company/organisation

 TIF 64.86 KB 02.02.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 27.11.2014 21.11.2014 1

Application

 TIF 188.51 KB 27.11.2014 14.11.2014 2

Other documents

 TIF 144.06 KB 27.11.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.13 KB 27.11.2014 25.03.2010 1

Application

 TIF 397.52 KB 27.11.2014 22.03.2010 3

Power of attorney, act of empowerment

 TIF 28.31 KB 27.11.2014 22.03.2010 1

Protocols/decisions of a company/organisation

 TIF 72.43 KB 27.11.2014 22.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 92.29 KB 27.03.2019 04.04.2007 2

Application

 TIF 189.6 KB 27.03.2019 30.03.2007 3

Protocols/decisions of a company/organisation

 TIF 43.43 KB 27.03.2019 30.03.2007 1

Receipts on the publication and state fees

 TIF 37.93 KB 27.03.2019 29.03.2007 2

Sample report

 TIF 29.14 KB 27.03.2019 26.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.53 KB 27.03.2019 08.08.2006 1

Application

 TIF 191.86 KB 27.03.2019 04.08.2006 3

Power of attorney, act of empowerment

 TIF 28.6 KB 27.03.2019 04.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 27.03.2019 03.08.2006 1

Receipts on the publication and state fees

 TIF 49.4 KB 27.03.2019 03.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.34 KB 27.03.2019 27.07.2006 1

Documents attesting the transfer of shares

TIF 21.27 KB 27.03.2019 27.07.2006 2

Protocols/decisions of a company/organisation

 TIF 95.43 KB 27.03.2019 27.07.2006 3

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 27.03.2019 19.06.2006 2

Registration certificates

 TIF 72.78 KB 27.03.2019 19.06.2006 2

Application

 TIF 190.66 KB 27.03.2019 15.06.2006 4

Protocols/decisions of a company/organisation

 TIF 42.76 KB 27.03.2019 14.06.2006 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 27.03.2019 13.06.2006 1

Power of attorney, act of empowerment

 TIF 48.75 KB 27.03.2019 07.06.2006 2

Receipts on the publication and state fees

 TIF 39.54 KB 27.03.2019 07.06.2006 2

Power of attorney, act of empowerment

 TIF 26.94 KB 27.03.2019 29.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 109.68 KB 27.03.2019 20.07.2005 2

Receipts on the publication and state fees

 TIF 146.16 KB 27.03.2019 14.07.2005 2

Application

 TIF 127.1 KB 27.03.2019 08.07.2005 3

Consent of the auditor

 TIF 10.29 KB 27.03.2019 08.07.2005 1

Protocols/decisions of a company/organisation

 TIF 30.92 KB 27.03.2019 08.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 27.03.2019 26.06.2003 1

Registration certificates

 TIF 120.71 KB 27.03.2019 26.06.2003 2

Receipts on the publication and state fees

 TIF 29.2 KB 27.03.2019 18.06.2003 2

Application

 TIF 542.91 KB 27.03.2019 16.06.2003 8

Consent of a member of the Board / executive director

 TIF 12.92 KB 27.03.2019 16.06.2003 1

Protocols/decisions of a company/organisation

 TIF 41.03 KB 27.03.2019 16.06.2003 2

Power of attorney, act of empowerment

 TIF 25.33 KB 27.03.2019 19.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 27.03.2019 15.11.2002 1

Receipts on the publication and state fees

 TIF 24.31 KB 27.03.2019 04.11.2002 2

Protocols/decisions of a company/organisation

 TIF 24.37 KB 27.03.2019 01.11.2002 1

Submission/Application

 TIF 20.09 KB 27.03.2019 01.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.47 KB 27.03.2019 14.01.2002 1

Receipts on the publication and state fees

 TIF 31.17 KB 27.03.2019 10.01.2002 2

Submission/Application

 TIF 22.92 KB 27.03.2019 10.01.2002 1

Protocols/decisions of a company/organisation

 TIF 17.63 KB 27.03.2019 09.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 17.38 KB 27.03.2019 18.12.1997 1

Registration certificates

 TIF 39.6 KB 27.03.2019 18.12.1997 1

Application

 TIF 156.6 KB 27.03.2019 09.12.1997 4

Receipts on the publication and state fees

 TIF 32.35 KB 27.03.2019 09.12.1997 2

Sample report

 TIF 34.13 KB 27.03.2019 08.12.1997 1

Appraisal reports

 TIF 19.48 KB 27.03.2019 28.11.1997 1

Power of attorney, act of empowerment

 TIF 12.13 KB 27.03.2019 28.11.1997 1

Protocols/decisions of a company/organisation

 TIF 39.24 KB 27.03.2019 28.11.1997 1

Copy of the personal identification document

 TIF 1.09 MB 27.03.2019 23.09.1997 10

Purchase/lease agreement

 TIF 241.3 KB 27.03.2019 30.05.1997 5

Copies and statements of the Land Register and the State Land Service deeds

 TIF 205.35 KB 27.03.2019 12.05.1997 4
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