New Mix Baltic, 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.
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Basic data
| Status | Removed from the register, 20.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "New Mix Baltic" |
| Registration number, date | 40103760470, 19.02.2014 |
| VAT number | None (excluded 03.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Staiceles iela 11 – 48, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 6 | Until 06.12.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (1.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums GP2022 NMB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (561.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums.par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 11 Vadibas zinojums.parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 29.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
217.56 KB | 06.12.2018 | 28.11.2018 | 4 | |
Shareholders’ register |
1.23 MB | 06.12.2018 | 28.11.2018 | 4 | |
Shareholders’ register |
TIF | 44.06 KB | 18.08.2016 | 09.08.2016 | 2 |
Articles of Association |
TIF | 16.09 KB | 10.03.2014 | 11.02.2014 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 10.03.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 56.88 KB | 10.03.2014 | 11.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 16.05.2024 | 16.05.2024 | 1 |
Application |
TIF | 1.11 MB | 15.05.2024 | 29.04.2024 | 3 |
Application |
TIF | 130.79 KB | 21.03.2024 | 19.03.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 21.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 06.12.2018 | 06.12.2018 | 2 |
Articles of Association |
309.9 KB | 06.12.2018 | 28.11.2018 | 4 | |
Application |
7.01 MB | 06.12.2018 | 28.11.2018 | 25 | |
Application |
6.76 MB | 06.12.2018 | 28.11.2018 | 25 | |
Confirmation or consent to legal address |
210.74 KB | 06.12.2018 | 28.11.2018 | 1 | |
Confirmation or consent to legal address |
180.18 KB | 06.12.2018 | 28.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
174.16 KB | 06.12.2018 | 28.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
265.27 KB | 06.12.2018 | 28.11.2018 | 2 | |
Shareholders’ register |
1.58 MB | 06.12.2018 | 28.11.2018 | 4 | |
Statement regarding the beneficial owners |
262.62 KB | 06.12.2018 | 28.11.2018 | 5 | |
Statement regarding the beneficial owners |
298.28 KB | 06.12.2018 | 28.11.2018 | 5 | |
Power of attorney, act of empowerment |
TIF | 251.43 KB | 04.12.2018 | 10.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 285.27 KB | 04.12.2018 | 04.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 18.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 3.95 MB | 18.08.2016 | 09.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 18.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 18.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 29.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 29.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 29.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 29.07.2016 | 22.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 19.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 19.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 21.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 21.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 21.06.2016 | 20.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.79 KB | 10.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 85.95 KB | 10.03.2014 | 19.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.93 KB | 10.03.2014 | 18.02.2014 | 1 |
Submission/Application |
TIF | 16.23 KB | 10.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 10.03.2014 | 11.02.2014 | 1 |
Application |
TIF | 240.15 KB | 10.03.2014 | 11.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 10.03.2014 | 11.02.2014 | 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