Mixx, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mixx"
Registration number, date 40103513582, 17.02.2012
VAT number None (excluded 01.11.2012) Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 22.02.2012 (registered payment 22.02.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Dzirnavu iela 55-2 Until 28.08.2012 12 years ago
Rīga, Auces iela 3-9 Until 27.03.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.02 KB 29.03.2012 19.03.2012 1

Articles of Association

EDOC 76.41 KB 22.02.2012 19.02.2012 2

Amendments to the Articles of Association

EDOC 36.69 KB 20.02.2012 19.02.2012 1

Regulations for the increase/reduction of the equity

EDOC 38.77 KB 20.02.2012 19.02.2012 1

Shareholders’ register

EDOC 37.6 KB 20.02.2012 19.02.2012 1

Articles of Association

EDOC 77.43 KB 17.02.2012 17.02.2012 1

Memorandum of Association

TIF 30.12 KB 22.02.2012 14.02.2012 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

TIF 53.52 KB 21.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 84.62 KB 26.03.2014 21.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.07 KB 21.03.2014 13.03.2014 1

State Revenue Service decisions/letters/statements

DOCX 26.4 KB 21.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 974.67 KB 04.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 04.12.2012 04.12.2012 1

State Revenue Service decisions/letters/statements

DOC 44 KB 29.11.2012 29.11.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.13 MB 29.11.2012 29.11.2012 1

Protocols/decisions of a company/organisation

TIF 63.62 KB 29.08.2012 28.08.2012 1

Announcement regarding the legal address

TIF 20.8 KB 29.08.2012 22.08.2012 1

Application

TIF 268.63 KB 29.08.2012 22.08.2012 2

Confirmation or consent to legal address

TIF 31.92 KB 29.08.2012 22.08.2012 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 29.08.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 84.5 KB 29.03.2012 27.03.2012 2

Announcement regarding the legal address

TIF 18.6 KB 29.03.2012 19.03.2012 1

Application

TIF 476.51 KB 29.03.2012 19.03.2012 3

Confirmation or consent to legal address

TIF 19.18 KB 29.03.2012 19.03.2012 1

Protocols/decisions of a company/organisation

TIF 71.53 KB 29.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.29 KB 22.02.2012 22.02.2012 2

Application

EDOC 47.84 KB 20.02.2012 19.02.2012 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.91 KB 20.02.2012 19.02.2012 1

Statement of the Board regarding the payment of the equity

EDOC 37.05 KB 20.02.2012 19.02.2012 1

Protocols/decisions of a company/organisation

EDOC 41.19 KB 20.02.2012 19.02.2012 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 22.02.2012 17.02.2012 2

Registration certificates

TIF 48.37 KB 22.02.2012 17.02.2012 1

Announcement regarding the legal address

TIF 8.98 KB 22.02.2012 14.02.2012 1

Application

TIF 79.17 KB 22.02.2012 14.02.2012 2

Consent of a member of the Board / executive director

TIF 164.76 KB 29.03.2012 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