MIXTURE, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
43 by paid taxes
24 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 "MIXTURE" |
| Registration number, date | 40103777246, 07.04.2014 |
| VAT number | LV40103777246 from 24.04.2014 Europe VAT register |
| Register, date | Commercial Register, 07.04.2014 |
| Legal address | Jaunciema gatve 233, Rīga, LV-1023 Check address owners |
| Fixed capital | 100 EUR, registered payment 07.04.2014 |
| 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
- Received COVID-19 downtime support (01.03.2021)
- 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, €) | 15.25 | 39.12 | 67.95 |
| Personal income tax (thousands, €) | 1.45 | 2.29 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 5.07 | 9.73 |
| Average employees count | 1 | 2 | 6 |
| Received COVID-19 downtime support | 01.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | 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 | 07.04.2014 |
* 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 |
95 % | 95 | € 1 | € 95 | Latvia | 27.11.2023 | 22.12.2023 |
Natural person |
5 % | 5 | € 1 | € 5 | Latvia | 27.11.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mixture", SIA
Jaunciema gatve 233, Rīga LV-1023 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Zemitāna iela 2B | Until 25.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (86.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (82.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (82.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (83.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (84.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (192.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (627.71 KB) | €8.00 |
2014 |
Annual report | 07.04.2014 - 31.12.2014 | 15.04.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.96 KB | 22.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 22.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 35.8 KB | 21.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
TIF | 111.07 KB | 19.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
TIF | 74.3 KB | 20.09.2019 | 10.09.2019 | 3 |
Shareholders’ register |
TIF | 69.95 KB | 15.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 33.48 KB | 15.04.2014 | 14.03.2014 | 1 |
Memorandum of association |
TIF | 114.46 KB | 15.04.2014 | 14.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.06 KB | 22.12.2023 | 12.12.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 21.12.2023 | 27.11.2023 | 3 |
Orders/request/cover notes of court bailiffs |
376.68 KB | 05.08.2022 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.06.2022 | 08.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 03.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 18.05.2022 | 18.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 77.83 KB | 16.05.2022 | 16.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 16.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.04.2022 | 01.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.17 KB | 29.03.2022 | 29.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.16 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 428.37 KB | 19.11.2019 | 11.11.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 170.78 KB | 19.11.2019 | 11.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.21 KB | 19.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 72.1 KB | 20.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.81 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 01.02.2019 | 01.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.2 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 251.1 KB | 17.01.2018 | 16.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 17.01.2018 | 15.01.2018 | 1 |
Registration certificates |
TIF | 33.14 KB | 23.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 15.04.2014 | 07.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 15.04.2014 | 02.04.2014 | 1 |
Application |
TIF | 411.31 KB | 15.04.2014 | 21.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.64 KB | 15.04.2014 | 14.03.2014 | 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