SOFAMIX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SOFAMIX
Registration number, date 40203667169, 29.07.2025
VAT number LV40203667169 from 11.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2025
Legal address Tērbatas iela 72 – 144, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 05.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2025
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   05.11.2025
* 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 % 3 000 € 1 € 3 000 Latvia 24.10.2025 05.11.2025

Apply information changes

"SOFAMIX", SIA

Tērbatas 72, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical company names

E AND GDEAL SIA Until 05.11.2025 last year

Historical addresses

Rīga, Bultu iela 4 - 33 Until 05.11.2025 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.08 KB 05.11.2025 24.10.2025 1

Articles of Association

EDOC 25.13 KB 05.11.2025 24.10.2025 1

Regulations for the increase/reduction of the equity

EDOC 26.73 KB 05.11.2025 24.10.2025 1

Shareholders’ register

EDOC 34.17 KB 05.11.2025 24.10.2025 1

Shareholders’ register

EDOC 26.91 KB 05.11.2025 24.10.2025 1

Articles of Association

EDOC 23.97 KB 29.07.2025 05.06.2025 1

Memorandum of Association

EDOC 25.38 KB 29.07.2025 05.06.2025 1

Shareholders’ register

EDOC 18.59 KB 29.07.2025 05.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.48 KB 05.11.2025 05.11.2025 5

Statement of the Board regarding the payment of the equity

EDOC 25.87 KB 05.11.2025 24.10.2025 1

Protocols/decisions of a company/organisation

EDOC 34.66 KB 05.11.2025 24.10.2025 1

Announcement regarding the legal address

EDOC 17.98 KB 29.07.2025 29.07.2025 1

Application

EDOC 30.03 KB 29.07.2025 29.07.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 66.72 KB 29.07.2025 19.06.2025 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