AMIX Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMIX Baltic"
Registration number, date 40203637179, 27.03.2025
VAT number LV40203637179 from 22.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2025
Legal address Sporta iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.03.2025
Poland Poland

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   27.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2025
* 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

50 % 1 400 € 1 € 1 400 27.03.2025 27.03.2025

Natural person

50 % 1 400 € 1 € 1 400 27.03.2025 27.03.2025

Apply information changes

"AMIX Baltic", SIA

Sporta 20, Valmiera, Valmieras nov., LV-4201 Check address owners

Lauksaimniecības pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.22 KB 25.03.2025 08.01.2025 1

Memorandum of association

TIF 48.18 KB 25.03.2025 08.01.2025 2

Shareholders’ register

TIF 81.56 KB 25.03.2025 08.01.2025 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 368.78 KB 25.03.2025 21.03.2025 11

Bank statements or other document regarding the payment of the equity

ASICE 53.34 KB 27.03.2025 07.02.2025 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