BREND MIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2020
Business form Limited Liability Company
Registered name SIA "BREND MIX"
Registration number, date 40103907467, 15.06.2015
VAT number None (excluded 17.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Slokas iela 132 – 54, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 29.12.2016 (registered payment 29.12.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Mazā Piena iela 10 - 15 Until 19.01.2018 7 years ago
Rīga, Slokas iela 132 - 54 Until 29.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 15.06.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 28.12.2016 19.12.2016 2

Shareholders’ register

PDF 1.55 MB 28.12.2016 19.12.2016 2

Amendments to the Articles of Association

DOCX 13.61 KB 20.12.2016 19.12.2016 1

Amendments to the Articles of Association

DOCX 13.61 KB 20.12.2016 19.12.2016 1

Articles of Association

DOCX 64.01 KB 20.12.2016 19.12.2016 2

Articles of Association

DOCX 64.01 KB 20.12.2016 19.12.2016 2

Regulations for the increase/reduction of the equity

DOC 36 KB 20.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOC 36 KB 20.12.2016 19.12.2016 1

Shareholders’ register

PDF 1.56 MB 20.12.2016 19.12.2016 2

Shareholders’ register

PDF 1.56 MB 20.12.2016 19.12.2016 2

Articles of Association

TIF 179.31 KB 14.08.2015 02.06.2015 4

Memorandum of Association

TIF 40.51 KB 14.08.2015 02.06.2015 1

Shareholders’ register

TIF 42.6 KB 14.08.2015 02.06.2015 2

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 99.5 KB 12.02.2020 12.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 30.05.2019 29.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 30.05.2019 29.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.73 KB 30.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.08 KB 14.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.12 KB 07.12.2018 06.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.38 KB 16.05.2018 15.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.09 KB 13.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.09 KB 13.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.6 KB 13.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.61 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 107.55 KB 19.01.2018 19.01.2018 3

Orders/request/cover notes of court bailiffs

TIF 57.2 KB 16.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 23.08.2017 23.08.2017 2

Application

TIF 99.14 KB 23.08.2017 16.08.2017 4

Orders/request/cover notes of court bailiffs

TIF 55.31 KB 07.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 30.01.2017 30.01.2017 2

Application

PDF 2.1 MB 25.01.2017 24.01.2017 6

Application

EDOC 2.03 MB 25.01.2017 24.01.2017 6

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 12.01.2017 12.01.2017 2

Application

PDF 2 MB 09.01.2017 06.01.2017 6

Application

PDF 2 MB 09.01.2017 06.01.2017 6

Application

EDOC 1.94 MB 09.01.2017 06.01.2017 6

Decisions / letters / protocols of public notaries

RTF 181.97 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 29.12.2016 29.12.2016 2

Protocols/decisions of a company/organisation

DOCX 86.42 KB 28.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

EDOC 67.46 KB 28.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

DOCX 86.42 KB 28.12.2016 19.12.2016 1

Shareholders’ register

EDOC 1.55 MB 28.12.2016 19.12.2016 2

Amendments to the Articles of Association

EDOC 26.68 KB 20.12.2016 19.12.2016 1

Articles of Association

EDOC 65.59 KB 20.12.2016 19.12.2016 2

Application

DOCX 57.36 KB 20.12.2016 19.12.2016 6

Application

DOCX 57.36 KB 20.12.2016 19.12.2016 6

Application

EDOC 69.16 KB 20.12.2016 19.12.2016 6

Application of shareholders or third persons for the acquisition of shares

EDOC 23.23 KB 20.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 20.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 20.12.2016 19.12.2016 1

Statement of the Board regarding the payment of the equity

EDOC 23.42 KB 20.12.2016 19.12.2016 1

Statement of the Board regarding the payment of the equity

DOC 32 KB 20.12.2016 19.12.2016 1

Statement of the Board regarding the payment of the equity

DOC 32 KB 20.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.46 KB 20.12.2016 19.12.2016 1

Shareholders’ register

EDOC 1.55 MB 20.12.2016 19.12.2016 2

Confirmation or consent to legal address

EDOC 215 KB 19.01.2018 01.12.2016 2

Confirmation or consent to legal address

EDOC 185.55 KB 19.01.2018 01.12.2016 2

Confirmation or consent to legal address

DOCX 12.85 KB 19.01.2018 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 15.06.2015 15.06.2015 2

Announcement regarding the legal address

TIF 11.29 KB 14.08.2015 02.06.2015 1

Application

TIF 108.04 KB 14.08.2015 02.06.2015 3

Confirmation or consent to legal address

TIF 10.67 KB 14.08.2015 01.06.2015 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