MIXTRANS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
15 by paid taxes
10 by employees
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 MIXTRANS |
| Registration number, date | 40103560587, 29.06.2012 |
| VAT number | LV40103560587 from 04.12.2018 Europe VAT register |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | Dārziņu 48. līnija 15, Rīga, LV-1063 Check address owners |
| Fixed capital | 7 500 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 41.38 | 29.09 | 26 |
| Personal income tax (thousands, €) | 5.02 | 2.69 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 21.35 | 13.33 | 12.17 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2013 |
* 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 % | 7 500 | € 1 | € 7 500 | 03.02.2017 | 08.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jukuma Vācieša iela 8 - 37 | Until 18.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (89.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Mixtrans 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.xin Mixtrans | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Mixtrans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (775.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 29.06.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dib.lemums 2012 Mixtrans |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 507.75 KB | 10.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 10.02.2017 | 15.01.2017 | 1 |
Articles of Association |
TIF | 48.88 KB | 10.02.2017 | 15.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.12 KB | 10.02.2017 | 15.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 11.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 44.58 KB | 11.08.2015 | 10.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.46 KB | 11.08.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 82.59 KB | 11.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 83.23 KB | 11.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 43.97 KB | 15.07.2013 | 09.07.2013 | 2 |
Articles of Association |
TIF | 29.49 KB | 05.07.2012 | 20.06.2012 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 05.07.2012 | 20.06.2012 | 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 |
RTF | 188.87 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 150.71 KB | 14.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 1.45 MB | 10.02.2017 | 03.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 10.02.2017 | 15.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.47 KB | 10.02.2017 | 15.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 10.02.2017 | 15.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 11.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 101.5 KB | 11.08.2015 | 31.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.14 KB | 11.08.2015 | 10.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.43 KB | 11.08.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.29 KB | 11.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 15.07.2013 | 12.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 15.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 117.51 KB | 15.07.2013 | 04.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 05.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 136.06 KB | 05.07.2012 | 29.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.8 KB | 05.07.2012 | 20.06.2012 | 1 |
Application |
TIF | 297.97 KB | 05.07.2012 | 20.06.2012 | 3 |
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