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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIXTO" |
| Registration number, date | 40103384225, 23.02.2011 |
| VAT number | LV40103384225 from 04.03.2011 Europe VAT register |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | "Zīļuki", Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIXTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.79 | 1.56 | -0.52 |
| Personal income tax (thousands, €) | -0.01 | 0.31 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2011 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2014 | 24.07.2014 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"MIXTO", SIA
"Zīļuki", Garkalne, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Ādažu nov., Garkalne, "Zīļuki" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (668.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (614.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (752.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (924.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (691.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (331.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (439.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (997.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums MIXTO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MIXTO VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MixtoVadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mixto vad zin 2012 | |||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MIXTO 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 29.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 50.08 KB | 29.07.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 52.84 KB | 29.07.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 49.92 KB | 25.02.2011 | 18.02.2011 | 1 |
Memorandum of association |
TIF | 60.38 KB | 25.02.2011 | 18.02.2011 | 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 |
365.86 KB | 22.05.2018 | 22.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 22.05.2018 | 22.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.2 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 09.06.2015 | 09.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.19 KB | 04.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 29.07.2014 | 24.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.37 KB | 29.07.2014 | 14.07.2014 | 1 |
Application |
TIF | 241.37 KB | 29.07.2014 | 17.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.7 KB | 29.07.2014 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.98 KB | 29.07.2014 | 17.06.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.89 KB | 29.07.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.89 KB | 29.07.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 11.06.2013 | 11.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 244.76 KB | 06.06.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 341.3 KB | 29.07.2014 | 28.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 124.54 KB | 25.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 117.74 KB | 25.02.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.06 KB | 25.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 841.99 KB | 25.02.2011 | 18.02.2011 | 6 |
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