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AS "MIXD Performance"

Basic information
Status Registered
Name AS "MIXD Performance"
Legal form Public Limited Company
Reg. No 41203061615
Reg. date 02.11.2017
Register Commercial Register
Legal Address Kuldīgas iela 51, Ventspils, LV-3601
Registered share capital, date 35,000 EUR, 02.11.2017
Paid-in share capital, date 35,000 EUR, 02.11.2017
NACE 73.11 Activities of advertising agencies
VAT payer
LV41203061615 Registered Excluded
25.10.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -745 EUR Equity 32,945 EUR Date submitted10.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -607 EUR Equity 33,690 EUR Date submitted07.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -699 EUR Equity 34,297 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -4 EUR Equity 34,996 EUR Date submitted26.04.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions70,280 EUR Personal Income Tax39,000 EUR Other-318,080 EUR Total-208,800 EUR Number of employees10
Year2023 Social Insurance Contributions191,690 EUR Personal Income Tax108,520 EUR Other-445,690 EUR Total-145,480 EUR Number of employees15
Year2022 Social Insurance Contributions169,040 EUR Personal Income Tax96,990 EUR Other-365,600 EUR Total-99,570 EUR Number of employees16
Year2021 Social Insurance Contributions14,280 EUR Personal Income Tax8,540 EUR Other-160 EUR Total22,660 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
01.11.2017 Announcement regarding the legal address 26.10.2017 (edoc) •
01.11.2017 Announcement regarding the legal address 26.10.2017 (pdf) •
01.11.2017 Announcement regarding the legal address 26.10.2017 (pdf) •
Annual report (full) (4)
10.05.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (6)
23.09.2021 Application 22.09.2021 (edoc) •
23.09.2021 Application 22.09.2021 (DOCX) •
23.09.2021 Application 22.09.2021 (docx) •
01.11.2017 Application 26.10.2017 (edoc) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Application 26.10.2017 (pdf) •
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Articles of Association (6)
23.09.2021 Articles of Association 22.09.2021 (DOCX)
23.09.2021 Articles of Association 22.09.2021 (docx)
23.09.2021 Articles of Association 22.09.2021 (edoc) •
03.11.2017 Articles of Association 26.10.2017 (docx)
03.11.2017 Articles of Association 26.10.2017 (docx)
03.11.2017 Articles of Association 26.10.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (edoc) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
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Confirmation or consent to legal address (8)
01.11.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
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Consent of a member of the Board / executive director (3)
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (edoc) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (pdf) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (pdf) •
Consent of members of the supervisory board (18)
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
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Decisions / letters / protocols of public notaries (6)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
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List of members of the Board / Supervisory Board (6)
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (DOCX) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (DOCX) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (docx) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (docx) •
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Memorandum of Association (3)
01.11.2017 Memorandum of Association 26.10.2017 (doc)
01.11.2017 Memorandum of Association 26.10.2017 (doc)
01.11.2017 Memorandum of Association 26.10.2017 (edoc) •
Protocols/decisions of a company/organisation (9)
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
2021 (33)
23.09.2021 Application 22.09.2021 (edoc) •
23.09.2021 Application 22.09.2021 (DOCX) •
23.09.2021 Application 22.09.2021 (docx) •
23.09.2021 Articles of Association 22.09.2021 (DOCX)
23.09.2021 Articles of Association 22.09.2021 (docx)
23.09.2021 Articles of Association 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (DOCX) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
23.09.2021 Consent of members of the supervisory board 22.09.2021 (docx) •
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (DOCX) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (DOCX) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (docx) •
23.09.2021 List of members of the Board / Supervisory Board 22.09.2021 (docx) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOC) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
23.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (doc) •
10.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
26.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
05.03.2018 Statement regarding the beneficial owners 01.03.2018 (pdf) •
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2017 (38)
03.11.2017 Articles of Association 26.10.2017 (docx)
03.11.2017 Articles of Association 26.10.2017 (docx)
03.11.2017 Articles of Association 26.10.2017 (EDOC) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
01.11.2017 Announcement regarding the legal address 26.10.2017 (edoc) •
01.11.2017 Announcement regarding the legal address 26.10.2017 (pdf) •
01.11.2017 Announcement regarding the legal address 26.10.2017 (pdf) •
01.11.2017 Application 26.10.2017 (edoc) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Application 26.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (edoc) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
01.11.2017 Bank statements or other document regarding the payment of the equity 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Confirmation or consent to legal address 26.10.2017 (pdf) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (edoc) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (pdf) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (pdf) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (edoc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Consent of members of the supervisory board 26.10.2017 (doc) •
01.11.2017 Memorandum of Association 26.10.2017 (doc)
01.11.2017 Memorandum of Association 26.10.2017 (doc)
01.11.2017 Memorandum of Association 26.10.2017 (edoc) •
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