Mix Media Reklāma, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mix Media Reklāma" |
| Registration number, date | 41203008845, 27.03.1997 |
| VAT number | LV41203008845 from 19.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.38 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
100 % | 4 | € 711 | € 2 844 | Latvia | 08.06.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
"Mix Media Reklāma", SIA
Lielirbes 17A - 22, Rīga, LV-1046 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "FXPOWER FINANCE" | Until 16.12.2024 | last year |
|---|---|---|
| SIA "Bioline" | Until 25.06.2020 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "TIVOLI" | Until 31.03.2010 | 15 years ago |
Historical addresses
| Ventspils, Aleksandra iela 11-7 | Until 30.11.2004 | 21 year ago |
|---|---|---|
| Ventspils, Lielais prospekts 57-7 | Until 09.09.2009 | 16 years ago |
| Ventspils, Strādnieku iela 15 | Until 09.12.2009 | 16 years ago |
| Ventspils, Kuldīgas iela 51 | Until 31.03.2010 | 15 years ago |
| Rīga, Lielirbes iela 17A - 22 | Until 25.06.2020 | 5 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (80.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (134.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin bioline 2015 g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin bioline | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gp sakums | ODT | ||||
2010 |
Annual report | 27.05.2011 | TIF (402.56 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (210.12 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (282.48 KB) | ||
2007 |
Annual report | 19.08.2009 | TIF (286.84 KB) | ||
2006 |
Annual report | 19.08.2009 | TIF (284.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.75 KB | 16.12.2024 | 10.12.2024 | 1 |
Articles of Association |
EDOC | 20.59 KB | 25.06.2020 | 08.06.2020 | 1 |
Articles of Association |
DOCX | 14.4 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 11.8 KB | 17.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 73.88 KB | 17.05.2016 | 11.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.19 KB | 16.12.2024 | 16.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 16.12.2024 | 10.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 53.47 KB | 25.06.2020 | 10.06.2020 | 4 |
Application |
DOCX | 48.46 KB | 25.06.2020 | 10.06.2020 | 4 |
Articles of Association |
EDOC | 20.59 KB | 25.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 86.22 KB | 25.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 74.39 KB | 25.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 25.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 25.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 25.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 104.32 KB | 17.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 17.05.2016 | 11.05.2016 | 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