REMIX GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMIX GROUP" |
| Registration number, date | 40103530296, 02.04.2012 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kultūras izglītība (85.52) |
|---|---|
| CSP industry | Kultūras izglītība (85.52) |
Historical addresses
| Rīga, Lāčplēša iela 24 | Until 09.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 34-11 | Until 26.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (890.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | PDF (404.03 KB) | €7.00 |
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums XX | DOCX | ||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz remix |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 04.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.11.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 12.02.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 18.69 KB | 12.02.2016 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 296.85 KB | 12.02.2016 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 283.7 KB | 12.02.2016 | 26.06.2015 | 2 |
Articles of Association |
TIF | 29.34 KB | 04.04.2012 | 12.03.2012 | 1 |
Memorandum of association |
TIF | 58.54 KB | 04.04.2012 | 12.03.2012 | 2 |
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 | 98.16 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.06 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 30.07.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.25 KB | 30.07.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 30.07.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 905.6 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.15 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
6.82 MB | 28.10.2016 | 25.10.2016 | 25 | |
Application |
6.82 MB | 28.10.2016 | 25.10.2016 | 25 | |
Application |
EDOC | 6.53 MB | 28.10.2016 | 25.10.2016 | 25 |
Shareholders’ register |
EDOC | 39.08 KB | 04.11.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 28.10.2016 | 24.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 10.11.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.35 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 185.37 KB | 12.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.39 KB | 12.02.2016 | 26.06.2015 | 2 |
Application |
TIF | 264.33 KB | 07.05.2013 | 16.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 07.05.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 49.55 KB | 04.04.2012 | 02.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.82 KB | 04.04.2012 | 28.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 04.04.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.07 KB | 04.04.2012 | 12.03.2012 | 1 |
Application |
TIF | 271.58 KB | 04.04.2012 | 24.02.2012 | 4 |
Purchase/lease agreement |
TIF | 726.95 KB | 07.05.2013 | 09.04.2010 | 11 |
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