Biks Mix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biks Mix"
Registration number, date 40103536759, 19.04.2012
VAT number None (excluded 04.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 1.95 0.20 0
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 1.31 0.11 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Madonas nov., Ošupes pag., "Vīksniņas" Until 30.10.2015 10 years ago
Rīga, Baldones iela 1 Until 19.03.2014 11 years ago
Rīga, Elizabetes iela 57A-20 Until 17.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas Biks 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vadib2013 XLSX

2012

 Annual report 19.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadib2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.21 KB 21.02.2014 23.09.2013 2

Shareholders’ register

TIF 18.97 KB 27.06.2013 25.06.2013 1

Shareholders’ register

TIF 28.46 KB 25.05.2012 18.05.2012 1

Articles of Association

 TIF 21.17 KB 17.05.2012 14.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 12.79 KB 17.05.2012 14.05.2012 1

Shareholders’ register

TIF 7.48 KB 17.05.2012 14.05.2012 1

Articles of Association

 TIF 11.42 KB 23.04.2012 16.04.2012 1

Memorandum of Association

 TIF 21.65 KB 23.04.2012 16.04.2012 1

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 102.8 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 905.63 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 103.05 KB 21.02.2017 21.02.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 20.02.2017 20.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.11 KB 16.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.65 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 18.08.2016 18.08.2016 2

State Revenue Service decisions/letters/statements

 EDOC 93.07 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.06 KB 09.11.2015 30.10.2015 2

Application

 TIF 94.83 KB 09.11.2015 27.10.2015 2

Confirmation or consent to legal address

 TIF 21.28 KB 09.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.38 KB 26.03.2014 19.03.2014 2

Application

 TIF 281.39 KB 26.03.2014 14.03.2014 2

Confirmation or consent to legal address

 TIF 13.68 KB 26.03.2014 11.03.2014 1

Application

 TIF 267.94 KB 21.02.2014 23.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 21.02.2014 23.09.2013 2

Protocols/decisions of a company/organisation

 TIF 44.18 KB 21.02.2014 23.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 27.06.2013 26.06.2013 1

Application

 TIF 84.23 KB 27.06.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 65.45 KB 25.05.2012 23.05.2012 2

Application

 TIF 293.27 KB 25.05.2012 18.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 17.05.2012 17.05.2012 2

Announcement regarding the legal address

 TIF 7.22 KB 17.05.2012 14.05.2012 1

Application

 TIF 79 KB 17.05.2012 14.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.62 KB 17.05.2012 14.05.2012 1

Confirmation or consent to legal address

 TIF 19.26 KB 17.05.2012 14.05.2012 1

Protocols/decisions of a company/organisation

 TIF 28.47 KB 17.05.2012 14.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 23.04.2012 19.04.2012 2

Registration certificates

 TIF 54.36 KB 23.04.2012 19.04.2012 1

Announcement regarding the legal address

 TIF 9.83 KB 23.04.2012 16.04.2012 1

Application

 TIF 60.61 KB 23.04.2012 16.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 92.61 KB 23.04.2012 16.04.2012 1

Consent of a member of the Board / executive director

 TIF 10.69 KB 23.04.2012 16.04.2012 1

Confirmation or consent to legal address

 TIF 9.89 KB 23.04.2012 14.04.2012 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