UMIX, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
21 by paid taxes
11 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 "UMIX" |
| Registration number, date | 40103052833, 29.05.1992 |
| VAT number | LV40103052833 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Artilērijas iela 68 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| 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
- Positive 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, €) | 1.92 | 0.98 | -0.1 |
| Personal income tax (thousands, €) | 0 | -0.09 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 1.28 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | 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 | 29.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 11-16 | Until 07.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Artilērijas iela 68-2 | Until 09.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoiums | ODT | ||||
2012 |
Annual report | 11.06.2013 | TIF (840.78 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (1.12 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (1002.65 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (654.43 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1005.71 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (2.03 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (937.81 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (1.24 MB) | ||
2004 |
Annual report | 15.01.2024 | TIF (1.16 MB) | ||
2003 |
Annual report | 16.01.2024 | TIF (1.48 MB) | ||
2002 |
Annual report | 16.01.2024 | TIF (1.2 MB) | ||
2001 |
Annual report | 16.01.2024 | TIF (934.98 KB) | ||
2000 |
Annual report | 16.01.2024 | TIF (1.29 MB) | ||
1999 |
Annual report | 16.01.2024 | TIF (1.03 MB) | ||
1998 |
Annual report | 16.01.2024 | TIF (1.28 MB) | ||
1997 |
Annual report | 16.01.2024 | TIF (1.11 MB) | ||
1996 |
Annual report | 16.01.2024 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.39 KB | 12.01.2024 | 11.01.2024 | 3 |
Shareholders’ register |
TIF | 65.97 KB | 12.01.2024 | 10.01.2024 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 21.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 15.01.2024 | 01.06.2016 | 1 |
Articles of Association |
TIF | 14.03 KB | 15.01.2024 | 01.06.2016 | 1 |
Articles of Association |
TIF | 24.38 KB | 15.01.2024 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 15.01.2024 | 25.10.2004 | 1 |
Articles of Association |
TIF | 408.54 KB | 16.01.2024 | 16.11.1995 | 8 |
Memorandum of association |
TIF | 303.31 KB | 16.01.2024 | 10.04.1992 | 10 |
Articles of Association |
TIF | 721.33 KB | 16.01.2024 | 25.03.1992 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 21.85 KB | 16.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 94.83 KB | 24.01.2024 | 11.01.2024 | 3 |
Application |
TIF | 200.63 KB | 12.01.2024 | 11.01.2024 | 6 |
Documents attesting the transfer of shares |
TIF | 277.23 KB | 12.01.2024 | 22.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 15.01.2024 | 28.06.2016 | 2 |
Application |
TIF | 104.9 KB | 15.01.2024 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 15.01.2024 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 15.01.2024 | 22.10.2007 | 2 |
Application |
TIF | 307.3 KB | 15.01.2024 | 28.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 15.01.2024 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 15.01.2024 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 15.01.2024 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 15.01.2024 | 09.11.2004 | 1 |
Registration certificates |
TIF | 65.54 KB | 15.01.2024 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 15.01.2024 | 27.10.2004 | 1 |
Application |
TIF | 146.51 KB | 15.01.2024 | 27.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 15.01.2024 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 15.01.2024 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 9.99 KB | 15.01.2024 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 15.01.2024 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 15.01.2024 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.28 KB | 15.01.2024 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 15.01.2024 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 16.01.2024 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 16.01.2024 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 16.01.2024 | 03.06.2002 | 1 |
Sample report |
TIF | 39.93 KB | 16.01.2024 | 03.06.2002 | 1 |
Submission/Application |
TIF | 27.66 KB | 16.01.2024 | 03.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 16.01.2024 | 30.05.2002 | 1 |
Copy of the personal identification document |
TIF | 50.35 KB | 16.01.2024 | 13.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 16.01.2024 | 13.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.99 KB | 16.01.2024 | 07.12.1995 | 1 |
Registration certificates |
TIF | 87.4 KB | 16.01.2024 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 16.01.2024 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 16.01.2024 | 27.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 16.01.2024 | 16.11.1995 | 1 |
Sample report |
TIF | 14.67 KB | 16.01.2024 | 16.11.1995 | 1 |
Submission/Application |
TIF | 14.22 KB | 16.01.2024 | 16.11.1995 | 1 |
Submission/Application |
TIF | 13.52 KB | 16.01.2024 | 16.11.1995 | 1 |
Copy of the personal identification document |
TIF | 48.69 KB | 16.01.2024 | 07.06.1994 | 1 |
Copy of the personal identification document |
TIF | 55.99 KB | 16.01.2024 | 07.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 16.01.2024 | 29.05.1992 | 1 |
Registration certificates |
TIF | 49.29 KB | 16.01.2024 | 29.05.1992 | 1 |
Registration certificates |
TIF | 48.68 KB | 16.01.2024 | 29.05.1992 | 1 |
Application |
TIF | 159.02 KB | 16.01.2024 | 29.04.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 16.01.2024 | 29.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 16.01.2024 | 21.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 16.01.2024 | 20.04.1992 | 1 |
Sample report |
TIF | 19.57 KB | 16.01.2024 | 15.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 16.01.2024 | 25.03.1992 | 4 |
Copy of the personal identification document |
TIF | 632.89 KB | 16.01.2024 | 12.01.1979 | 2 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 16.01.2024 | 1 | |
Submission/Application |
TIF | 10.58 KB | 16.01.2024 | 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