PRINTMIX, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRINTMIX"
Registration number, date 40103182171, 23.07.2008
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 23.07.2008
Legal address Rēzeknes iela 5B, Rīga, LV-1073 Check address owners
Fixed capital 14 220 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2018
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   29.08.2013
* 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 % 14 220 € 1 € 14 220 Latvia 02.10.2018 26.10.2018

Apply information changes

ML

"Printmix", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Poligrāfijas pakalpojumi

http://www.printmix.eu

Historical company names

SIA "Poligrāfijas Pēcapstrādes Serviss" Until 14.08.2012 12 years ago

Historical addresses

Rīga, Maskavas iela 322 Until 15.10.2010 14 years ago
Rīga, Brīvības iela 155 Until 15.11.2017 7 years ago
Rīga, Brīvības iela 155 k-3 Until 12.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PMX DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PMX DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-2015 PMX DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS-2014 PMX DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 PMX DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PMX 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PPS 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PPS 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (6.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.35 MB 26.10.2018 02.10.2018 1

Amendments to the Articles of Association

TIF 12.66 KB 01.12.2016 22.11.2016 1

Articles of Association

TIF 94.96 KB 01.12.2016 22.11.2016 4

Shareholders’ register

TIF 210.36 KB 01.12.2016 22.11.2016 6

Articles of Association

TIF 30.04 KB 16.07.2015 17.06.2015 1

Shareholders’ register

TIF 716.54 KB 16.07.2015 17.06.2015 2

Articles of Association

TIF 50.68 KB 30.08.2013 26.08.2013 2

Shareholders’ register

TIF 66.49 KB 30.08.2013 26.08.2013 2

Articles of Association

TIF 13.59 KB 15.08.2012 25.07.2012 1

Shareholders’ register

TIF 37.71 KB 14.08.2012 20.07.2012 1

Articles of Association

TIF 47.19 KB 30.03.2009 10.07.2008 2

Memorandum of Association

TIF 36.07 KB 30.03.2009 10.07.2008 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 65.8 KB 12.10.2020 12.10.2020 1

Application

DOCX 95.81 KB 12.10.2020 07.10.2020 1

Application

EDOC 100.84 KB 12.10.2020 07.10.2020 1

Confirmation or consent to legal address

DOCX 25.81 KB 12.10.2020 14.08.2020 1

Confirmation or consent to legal address

EDOC 28.93 KB 12.10.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 26.10.2018 26.10.2018 2

Application

DOCX 57.11 KB 26.10.2018 22.10.2018 4

Application

EDOC 65.82 KB 26.10.2018 22.10.2018 4

Shareholders’ register

EDOC 1.23 MB 26.10.2018 02.10.2018 1

Notice of a member of the Board regarding the resignation

DOC 38 KB 26.10.2018 01.10.2018 1

Notice of a member of the Board regarding the resignation

EDOC 23.68 KB 26.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 15.11.2017 15.11.2017 2

Application

EDOC 53 KB 15.11.2017 09.11.2017 2

Application

DOCX 41.39 KB 15.11.2017 09.11.2017 2

Confirmation or consent to legal address

EDOC 204.53 KB 15.11.2017 07.11.2017 1

Confirmation or consent to legal address

JPG 391.98 KB 15.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.76 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 25.11.2016 25.11.2016 2

Application

TIF 175.83 KB 01.12.2016 22.11.2016 4

Protocols/decisions of a company/organisation

TIF 147.19 KB 01.12.2016 22.11.2016 5

Decisions / letters / protocols of public notaries

TIF 75.85 KB 16.07.2015 26.06.2015 2

Application

TIF 294 KB 16.07.2015 17.06.2015 2

Power of attorney, act of empowerment

TIF 15.01 KB 16.07.2015 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 83.19 KB 16.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.88 KB 30.08.2013 29.08.2013 2

Application

TIF 303.44 KB 30.08.2013 26.08.2013 9

Protocols/decisions of a company/organisation

TIF 53.55 KB 30.08.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 04.07.2013 03.07.2013 2

Application

TIF 2.32 MB 04.07.2013 27.06.2013 5

Protocols/decisions of a company/organisation

TIF 475.16 KB 04.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.63 KB 15.08.2012 14.08.2012 1

Registration certificates

TIF 58.54 KB 15.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

TIF 76.05 KB 14.08.2012 10.08.2012 2

Application

TIF 64.75 KB 15.08.2012 25.07.2012 2

Power of attorney, act of empowerment

TIF 12.02 KB 15.08.2012 25.07.2012 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 15.08.2012 25.07.2012 1

Application

TIF 189.13 KB 14.08.2012 20.07.2012 2

Power of attorney, act of empowerment

TIF 27.98 KB 14.08.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 19.10.2010 15.10.2010 2

Application

TIF 139.21 KB 19.10.2010 12.10.2010 4

Power of attorney, act of empowerment

TIF 13.36 KB 19.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 77.22 KB 30.03.2009 23.07.2008 2

Registration certificates

TIF 45.2 KB 30.03.2009 23.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.19 KB 30.03.2009 21.07.2008 1

Receipts on the publication and state fees

TIF 320.24 KB 30.03.2009 21.07.2008 2

Announcement regarding the legal address

TIF 17.88 KB 30.03.2009 10.07.2008 1

Application

TIF 304.87 KB 30.03.2009 10.07.2008 4

Consent of a member of the Board / executive director

TIF 14.8 KB 30.03.2009 10.07.2008 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