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Sabiedrība ar ierobežotu atbildību "MIX AG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MIX AG"
Legal form Limited Liability Company
Reg. No 44103056723
Reg. date 24.09.2009
Register Commercial Register
Legal Address Kronvalda iela 3, Rencēni, Rencēnu pag., Valmieras nov., LV-4232
Registered share capital, date 2,800 EUR, 19.01.2015
Paid-in share capital, date 2,800 EUR, 19.01.2015
NACE 55.30 Camping grounds and recreational vehicle parks
VAT payer
LV44103056723 Registered Excluded
02.06.2020 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,845 EUR Net profit 1,302 EUR Equity 2,324 EUR Date submitted03.01.2022 Number of employees 0
Year2020 Net sales 7,494 EUR Net profit 796 EUR Equity 1,022 EUR Date submitted25.03.2021 Number of employees 0
Year2019 Net sales 706 EUR Net profit -253 EUR Equity 226 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 2,336 EUR Net profit -356 EUR Equity 479 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 6,834 EUR Net profit -23 EUR Equity 835 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 - - - - -
Year2024 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-1,760 EUR Total-1,740 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,040 EUR Total-1,040 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other340 EUR Total340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.01.2015 Amendments to the Articles of Association 03.11.2014 (TIF)
Announcement regarding the legal address (1)
29.09.2009 Announcement regarding the legal address 17.09.2009 (TIF) •
Annual report (full) (5)
03.01.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
17.04.2020 Application 14.04.2020 (edoc) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Application 14.04.2020 (docx) •
23.01.2015 Application 03.11.2014 (TIF) •
29.09.2009 Application 22.09.2009 (TIF) •
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Articles of Association (2)
23.01.2015 Articles of Association 03.11.2014 (TIF)
29.09.2009 Articles of Association 17.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.09.2009 Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
Consent of a member of the Board / executive director (1)
23.01.2015 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
23.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
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Memorandum of association (1)
29.09.2009 Memorandum of association 17.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.01.2015 Notice of a member of the Board regarding the resignation 03.11.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
23.01.2015 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
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Receipts on the publication and state fees (1)
29.09.2009 Receipts on the publication and state fees 21.09.2009 (TIF) •
Registration certificates (1)
29.09.2009 Registration certificates 24.09.2009 (TIF) •
Shareholders’ register (4)
17.04.2020 Shareholders’ register 17.03.2020 (docx)
17.04.2020 Shareholders’ register 17.03.2020 (docx)
17.04.2020 Shareholders’ register 17.03.2020 (EDOC) •
23.01.2015 Shareholders’ register 03.11.2014 (TIF)
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2022 (1)
03.01.2022 2021 Annual report (full) (PDF)
2021 (1)
25.03.2021 2020 Annual report (full) (PDF)
2020 (12)
17.04.2020 Application 14.04.2020 (edoc) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
17.04.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
17.04.2020 Shareholders’ register 17.03.2020 (docx)
17.04.2020 Shareholders’ register 17.03.2020 (docx)
17.04.2020 Shareholders’ register 17.03.2020 (EDOC) •
26.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (8)
23.01.2015 Amendments to the Articles of Association 03.11.2014 (TIF)
23.01.2015 Application 03.11.2014 (TIF) •
23.01.2015 Articles of Association 03.11.2014 (TIF)
23.01.2015 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
23.01.2015 Notice of a member of the Board regarding the resignation 03.11.2014 (TIF) •
23.01.2015 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
23.01.2015 Shareholders’ register 03.11.2014 (TIF)
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2009 (8)
29.09.2009 Announcement regarding the legal address 17.09.2009 (TIF) •
29.09.2009 Application 22.09.2009 (TIF) •
29.09.2009 Articles of Association 17.09.2009 (TIF)
29.09.2009 Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
29.09.2009 Memorandum of association 17.09.2009 (TIF)
29.09.2009 Receipts on the publication and state fees 21.09.2009 (TIF) •
29.09.2009 Registration certificates 24.09.2009 (TIF) •
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