Admixer Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Admixer Baltic"
Registration number, date 40203143325, 14.05.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2018
Legal address Dzirnavu iela 83 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Ukraine Ukraine

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

ADMIXER LIMITED

Reg. no. 8856427
Office 167 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, Lielbritānija

51 % 51 € 28 € 1 428 United Kingdom 15.01.2025 28.05.2025

SIA "Admixer Baltic"

Reg. no. 40203143325
Rīga, Dzirnavu iela 83 - 8

49 % 49 € 28 € 1 372 Latvia 15.01.2025 28.05.2025

Apply information changes

"Admixer Baltic", SIA

Ruses 14-112, Rīga, LV-1029 Check address owners

Reklāma

Historical addresses

Rīga, Paula Lejiņa iela 14 - 125 Until 30.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (79.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.01.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (80.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (79.29 KB) €11.00

2018

Annual report 14.05.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.43 KB 28.05.2025 15.01.2025 1

Shareholders’ register

DOC 40 KB 02.07.2020 29.06.2020 1

Shareholders’ register

DOC 39 KB 04.03.2020 27.02.2020 1

Shareholders’ register

TIF 64.64 KB 11.05.2018 09.05.2018 3

Articles of Association

TIF 62.31 KB 11.05.2018 07.05.2018 2

Memorandum of association

TIF 145.77 KB 11.05.2018 07.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.35 KB 11.05.2018 27.03.2018 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.86 KB 04.06.2025 30.05.2025 2

Notice of a member of the Board regarding the resignation

EDOC 14.37 KB 04.06.2025 30.05.2025 1

Application

EDOC 48.06 KB 15.04.2025 14.04.2025 4

Copy of the personal identification document

EDOC 1.16 MB 28.05.2025 05.07.2024 4

Orders/request/cover notes of court bailiffs

PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.10.2020 30.10.2020 2

Announcement regarding the legal address

DOC 29.5 KB 30.10.2020 28.10.2020 1

Announcement regarding the legal address

EDOC 16.57 KB 30.10.2020 28.10.2020 1

Application

DOCX 31.45 KB 30.10.2020 26.10.2020 1

Application

EDOC 36.63 KB 30.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.07.2020 02.07.2020 2

Application

DOCX 33 KB 02.07.2020 29.06.2020 1

Application

EDOC 38.16 KB 02.07.2020 29.06.2020 1

Shareholders’ register

EDOC 18.68 KB 02.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.03.2020 04.03.2020 2

Application

DOCX 33.95 KB 04.03.2020 27.02.2020 2

Application

EDOC 42.69 KB 04.03.2020 27.02.2020 2

Shareholders’ register

EDOC 33.6 KB 04.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 14.05.2018 14.05.2018 2

Application

TIF 277.21 KB 11.05.2018 09.05.2018 7

Confirmation or consent to legal address

TIF 13.15 KB 11.05.2018 09.05.2018 1

Power of attorney, act of empowerment

TIF 15.89 KB 11.05.2018 09.05.2018 1

Announcement regarding the legal address

TIF 10.09 KB 11.05.2018 07.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 62.06 KB 11.05.2018 07.05.2018 1

Power of attorney, act of empowerment

TIF 395.56 KB 11.05.2018 12.03.2018 9

Justification supporting beneficial ownership disclosure statement

PDF 29.58 KB 31.01.2025 29.01.2018 3
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