MIXTEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIXTEX"
Registration number, date 54103139641, 04.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address Dzērveņu iela 1 – 2, Vietalva, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
Fixed capital 2 800 EUR , registered 11.05.2021 (registered payment 11.05.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical addresses

Pļaviņu nov., Vietalvas pag., Vietalva, Dzērveņu iela 1 - 2 Until 01.07.2021 4 years ago
Ādažu nov., Ādaži, Ūbeļu iela 3 - 89 Until 11.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 04.02.2020 - 31.12.2020 18.06.2021  PDF (79.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 11.05.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.05.2021 06.05.2021 1

Shareholders’ register

DOCX 16.76 KB 11.05.2021 06.05.2021 1

Shareholders’ register

DOCX 16.74 KB 11.05.2021 06.05.2021 1

Shareholders’ register

DOC 33.5 KB 04.02.2020 24.01.2020 1

Articles of Association

DOCX 17.89 KB 04.02.2020 23.01.2020 1

Memorandum of Association

DOC 33.5 KB 04.02.2020 23.01.2020 1

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 94.81 KB 24.03.2022 24.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.45 KB 15.02.2022 23.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 11.05.2021 11.05.2021 2

Application

EDOC 58.3 KB 11.05.2021 07.05.2021 9

Application

DOCX 53.39 KB 11.05.2021 07.05.2021 9

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 11.05.2021 07.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.43 KB 11.05.2021 07.05.2021 1

Articles of Association

EDOC 16.4 KB 11.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.13 KB 11.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.35 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.05.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.71 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 30.67 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 22.61 KB 11.05.2021 06.05.2021 1

Confirmation or consent to legal address

JPG 57.99 KB 11.05.2021 05.05.2021 2

Confirmation or consent to legal address

DOCX 11.61 KB 11.05.2021 05.05.2021 2

Confirmation or consent to legal address

EDOC 73.46 KB 11.05.2021 05.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 04.02.2020 04.02.2020 2

Application

DOCX 43.37 KB 04.02.2020 24.01.2020 7

Application

EDOC 62.91 KB 04.02.2020 24.01.2020 7

Shareholders’ register

EDOC 20.56 KB 04.02.2020 24.01.2020 1

Articles of Association

EDOC 27.32 KB 04.02.2020 23.01.2020 1

Confirmation or consent to legal address

PDF 46.41 KB 04.02.2020 23.01.2020 1

Confirmation or consent to legal address

EDOC 56.18 KB 04.02.2020 23.01.2020 1

Memorandum of Association

EDOC 21.79 KB 04.02.2020 23.01.2020 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
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