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Sabiedrība ar ierobežotu atbildību "MixBox Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MixBox Baltic"
Legal form Limited Liability Company
Reg. No 40103251223
Reg. date 01.10.2009
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 10.07.2019
Paid-in share capital, date 2,845 EUR, 10.07.2019
NACE 60.39 Other content distribution activities
VAT payer
LV40103251223 Registered Excluded
30.11.2009 -
Last updated in the RE 20.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 71,249 EUR Net profit 3,093 EUR Equity -25,845 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 46,925 EUR Net profit 4,590 EUR Equity -28,937 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 5,814 EUR Net profit -9,199 EUR Equity -34,456 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 14,644 EUR Net profit -3,641 EUR Equity -25,257 EUR Date submitted01.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions380 EUR Personal Income Tax230 EUR Other-610 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions560 EUR Personal Income Tax370 EUR Other-930 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions990 EUR Personal Income Tax0 EUR Other-990 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions630 EUR Personal Income Tax0 EUR Other0 EUR Total630 EUR Number of employees2
Year2019 Social Insurance Contributions1,110 EUR Personal Income Tax280 EUR Other2,310 EUR Total3,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.07.2019 Amendments to the Articles of Association 10.07.2019 (pdf)
10.07.2019 Amendments to the Articles of Association 10.07.2019 (edoc) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
19.07.2021 Application 16.07.2021 (PDF) •
19.07.2021 Application 16.07.2021 (PDF) •
10.07.2019 Application 10.07.2019 (edoc) •
10.07.2019 Application 10.07.2019 (pdf) •
20.10.2009 Application 28.09.2009 (TIF) •
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Appraisal reports (1)
20.10.2009 Appraisal reports 28.08.2009 (TIF) •
Articles of Association (3)
10.07.2019 Articles of Association 10.07.2019 (pdf)
10.07.2019 Articles of Association 10.07.2019 (edoc) •
20.10.2009 Articles of Association 28.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF) •
Decisions / letters / protocols of public notaries (3)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
20.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
Memorandum of Association (1)
20.10.2009 Memorandum of Association 28.09.2009 (TIF)
Orders/request/cover notes of court bailiffs (3)
15.10.2021 Orders/request/cover notes of court bailiffs 15.10.2021 (EDOC) •
20.09.2021 Orders/request/cover notes of court bailiffs 20.09.2021 (EDOC) •
14.09.2021 Orders/request/cover notes of court bailiffs 14.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (4)
19.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (pdf) •
19.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (PDF) •
10.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (edoc) •
10.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (pdf) •
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Receipts on the publication and state fees (1)
20.10.2009 Receipts on the publication and state fees 28.09.2009 (TIF) •
Registration certificates (1)
20.10.2009 Registration certificates 01.10.2009 (TIF) •
Sample report (1)
20.10.2009 Sample report 28.09.2009 (TIF) •
Shareholders’ register (6)
19.07.2021 Shareholders’ register 21.06.2021 (PDF)
19.07.2021 Shareholders’ register 21.06.2021 (edoc) •
10.07.2019 Shareholders’ register 10.07.2019 (pdf)
10.07.2019 Shareholders’ register 10.07.2019 (pdf)
10.07.2019 Shareholders’ register 10.07.2019 (edoc) •
10.07.2019 Shareholders’ register 10.07.2019 (EDOC) •
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2021 (11)
15.10.2021 Orders/request/cover notes of court bailiffs 15.10.2021 (EDOC) •
20.09.2021 Orders/request/cover notes of court bailiffs 20.09.2021 (EDOC) •
14.09.2021 Orders/request/cover notes of court bailiffs 14.09.2021 (EDOC) •
02.08.2021 2020 Annual report (full) (PDF)
19.07.2021 Application 16.07.2021 (PDF) •
19.07.2021 Application 16.07.2021 (PDF) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (pdf) •
19.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (PDF) •
19.07.2021 Shareholders’ register 21.06.2021 (PDF)
19.07.2021 Shareholders’ register 21.06.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (14)
10.07.2019 Amendments to the Articles of Association 10.07.2019 (pdf)
10.07.2019 Amendments to the Articles of Association 10.07.2019 (edoc) •
10.07.2019 Application 10.07.2019 (edoc) •
10.07.2019 Application 10.07.2019 (pdf) •
10.07.2019 Articles of Association 10.07.2019 (pdf)
10.07.2019 Articles of Association 10.07.2019 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
10.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (edoc) •
10.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (pdf) •
10.07.2019 Shareholders’ register 10.07.2019 (pdf)
10.07.2019 Shareholders’ register 10.07.2019 (pdf)
10.07.2019 Shareholders’ register 10.07.2019 (edoc) •
10.07.2019 Shareholders’ register 10.07.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2009 (9)
20.10.2009 Application 28.09.2009 (TIF) •
20.10.2009 Appraisal reports 28.08.2009 (TIF) •
20.10.2009 Articles of Association 28.09.2009 (TIF)
20.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF) •
20.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
20.10.2009 Memorandum of Association 28.09.2009 (TIF)
20.10.2009 Receipts on the publication and state fees 28.09.2009 (TIF) •
20.10.2009 Registration certificates 01.10.2009 (TIF) •
20.10.2009 Sample report 28.09.2009 (TIF) •
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