Composite MIX, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
8 by profit
8 by paid taxes
8 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Composite MIX" |
| Registration number, date | 40103988472, 27.04.2016 |
| VAT number | LV40103988472 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 27.04.2016 |
| Legal address | Naujenes iela 2 – 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 23 040 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazjumpravas 5 k.1, Rīga LV-1063 |
|---|---|
| Mobile phone | +371 20649862 |
| info@grodiunvaki.lv | |
| info@compositemix.lv | |
| Homepage | http://grodiunvaki.lv/index.html |
| Homepage | http://www.compositemix.lv |
| GBP | Show in Google search results |
| www.instagram.com/https://www.instagram.com/compositemix | |
| Working hours | Mon. 9:00-21:00
Tue. 9:00-21:00
Wed. 9:00-21:00
Thu. 9:00-21:00
Fri. 9:00-21:00
Sat. Free
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju ražošana, Ūdensapgāde un kanalizācija, Stikla šķiedras izstrādājumi |
| Description | We are a company engaged in the production and repair of composite parts. We are constantly exposed to composite materials on a daily basis. Today, composites are used in construction, the chemical industry, medicine, food, bicycles, sports equipment, automobiles and, finally, modern aircraft and spacecraft, and it is more difficult to name industries where they are not used. New composite materials are being created around the world. The advantages of using composite materials are high mechanical strength, low density, they are harder than aluminum and are not subject to corrosion. |
Composite materials, composite parts, manufacture of composite parts, repair of composite material parts, well covers, fiberglass manhole covers, fiberglass rings, water transport repair, water transport hull repair, boat repair, motorboat repair, catamaran repair, MTZ tractor spare parts, tractor spare parts, tractor masks, motor hoods, fiberglass cab repair, fiberglass fish baths, fish farming equipment, fish baths, fish pools, sewerage septic tanks,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Grodu vāki un grodi no stikla šķiedras
Grodu vāki un grodi no stikla šķiedras
Grodu vāki un grodi no stikla šķiedras
Stikla šķiedras grodu vāki
Grodi un vāki no stikla šķiedras
Stikla šķiedras grodi un vāki
Vāki
Grodu vāki
Grodi un vāki
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | 27.04.2016 |
* 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 |
100 % | 1 | € 23 040 | € 23 040 | Latvia | 10.09.2023 | 02.01.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.85 | 9.67 | 7.81 |
| Personal income tax (thousands, €) | 4.25 | 2.77 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 5.6 | 2.68 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
Historical addresses
| Rīga, Maltas iela 29 - 8 | Until 20.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (248.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (730.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (2.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (307.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (322.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (87.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (85.42 KB) | €11.00 |
2016 |
Annual report | 27.04.2016 - 31.12.2016 | 01.05.2017 | PDF (93.98 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.22 KB | 02.01.2024 | 10.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.83 KB | 02.01.2024 | 10.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.92 KB | 02.01.2024 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 146.76 KB | 02.01.2024 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.6 KB | 02.01.2024 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.8 KB | 02.01.2024 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 149 KB | 02.01.2024 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 149.17 KB | 02.01.2024 | 02.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 151.15 KB | 02.01.2024 | 28.04.2016 | 1 |
Articles of Association |
TIF | 21.54 KB | 06.05.2016 | 15.04.2016 | 1 |
Memorandum of Association |
TIF | 42.93 KB | 06.05.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 66.16 KB | 06.05.2016 | 15.04.2016 | 2 |