Trade mix, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
36 by profit
29 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trade mix"
Registration number, date 40103208112, 29.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2008
Legal address Tērbatas iela 35 – 68, Jūrmala, LV-2016 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.01.2012
* 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 % 200 LVL 10 LVL 2 000 Latvia 29.12.2008 29.12.2008

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (79.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (75.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 29.12.2008 - 31.12.2009 26.03.2010  RAR (5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.98 KB 04.01.2012 20.12.2011 1

Articles of Association

 TIF 60.26 KB 04.01.2012 20.12.2011 3

Memorandum of Association

 TIF 34.33 KB 29.06.2009 23.12.2008 1

Articles of Association

 TIF 67.65 KB 29.06.2009 16.12.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 04.01.2012 03.01.2012 2

Application

 TIF 119.81 KB 04.01.2012 28.12.2011 3

Protocols/decisions of a company/organisation

 TIF 12.84 KB 04.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.47 KB 06.01.2010 04.01.2010 2

Application

 TIF 80.34 KB 06.01.2010 28.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 06.01.2010 28.12.2009 1

Application

 TIF 150.71 KB 29.06.2009 29.12.2008 5

Decisions / letters / protocols of public notaries

 TIF 39.23 KB 29.06.2009 29.12.2008 2

Receipts on the publication and state fees

 TIF 30.18 KB 29.06.2009 29.12.2008 2

Registration certificates

 TIF 17.73 KB 29.06.2009 29.12.2008 1

Announcement regarding the legal address

 TIF 12.31 KB 29.06.2009 23.12.2008 1

Appraisal reports

 TIF 19.66 KB 29.06.2009 23.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 29.06.2009 23.12.2008 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