Viamix, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
153 by profit
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viamix"
Registration number, date 40103350322, 30.11.2010
VAT number LV40103350322 from 17.12.2010 Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Aveņu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 14 222 EUR, registered payment 23.09.2015
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, €) 0.87 1.5 1.55
Personal income tax (thousands, €) 0.03 0.03 0.06
Statutory social insurance contributions (thousands, €) 0.05 0.05 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2010
* 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 % 14 222 € 1 € 14 222 Latvia 26.11.2019 27.12.2019

Apply information changes

ML

"Viamix", SIA

Aveņu 1, Ikšķile, Ogres nov., LV-5052 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.viamix.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Aveņu iela 1 Until 29.11.2013 11 years ago
Ikšķiles nov., Ikšķile, Aveņu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (365.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad Zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.02 KB 05.12.2019 02.12.2019 1

Shareholders’ register

DOCX 13.02 KB 05.12.2019 02.12.2019 1

Shareholders’ register

TIF 90.3 KB 20.12.2019 26.11.2019 5

Shareholders’ register

PDF 103 KB 27.01.2016 21.01.2016 1

Amendments to the Articles of Association

PDF 102.65 KB 27.07.2015 27.06.2015 1

Amendments to the Articles of Association

PDF 102.65 KB 27.07.2015 27.06.2015 1

Shareholders’ register

PDF 217.03 KB 18.09.2015 26.06.2015 1

Shareholders’ register

PDF 217.03 KB 18.09.2015 26.06.2015 1

Articles of Association

PDF 123.6 KB 13.08.2015 26.06.2015 1

Articles of Association

PDF 123.6 KB 13.08.2015 26.06.2015 1

Shareholders’ register

TIF 30.76 KB 01.12.2011 21.11.2011 1

Articles of Association

TIF 52.76 KB 03.12.2010 16.11.2010 1

Memorandum of association

TIF 272.19 KB 03.12.2010 16.11.2010 4

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 65.6 KB 27.12.2019 27.12.2019 2

Application

TIF 133.48 KB 20.12.2019 19.12.2019 4

Decisions / letters / protocols of public notaries

RTF 190.62 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 05.12.2019 05.12.2019 2

Application

DOCX 69.36 KB 05.12.2019 02.12.2019 19

Application

DOCX 69.36 KB 05.12.2019 02.12.2019 19

Application

EDOC 77.55 KB 05.12.2019 02.12.2019 19

Shareholders’ register

EDOC 91.16 KB 05.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 27.01.2016 27.01.2016 2

Application

PDF 184.15 KB 22.01.2016 22.01.2016 1

Application

PDF 152.46 KB 22.01.2016 22.01.2016 1

Shareholders’ register

PDF 204.3 KB 27.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

RTF 182.3 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.62 KB 23.09.2015 23.09.2015 1

Application

PDF 194.74 KB 18.09.2015 18.09.2015 2

Amendments to the Articles of Association

EDOC 110.72 KB 27.07.2015 27.06.2015 1

Protocols/decisions of a company/organisation

PDF 317.93 KB 18.09.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 307.56 KB 18.09.2015 26.06.2015 2

Shareholders’ register

EDOC 145.23 KB 18.09.2015 26.06.2015 1

Articles of Association

EDOC 114.84 KB 13.08.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 02.12.2013 29.11.2013 1

Application

TIF 74.68 KB 02.12.2013 25.11.2013 2

Other documents

TIF 208.04 KB 02.12.2013 28.08.2013 5

Decisions / letters / protocols of public notaries

TIF 31.43 KB 01.12.2011 30.11.2011 2

Application

TIF 58.84 KB 01.12.2011 25.11.2011 2

Decisions / letters / protocols of public notaries

TIF 87.1 KB 03.12.2010 30.11.2010 1

Registration certificates

TIF 146.14 KB 03.12.2010 30.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 52.11 KB 03.12.2010 25.11.2010 1

Announcement regarding the legal address

TIF 29.5 KB 03.12.2010 16.11.2010 1

Application

TIF 461.52 KB 03.12.2010 16.11.2010 5
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