UNIMIX, 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIMIX" |
| Registration number, date | 40003598146, 29.07.2002 |
| VAT number | None (excluded 08.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2002 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 14 228 EUR , registered 27.11.2017 (registered payment 27.11.2017: 14 228 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.01 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.20 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Unimix vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2726 170410204126 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1514 160429174245 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0481 150430203647 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSUNIMIX | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSUNIMIX | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| unimix 2011gp | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNX vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (681.86 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (786.74 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (1.54 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (559.34 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (454.94 KB) | ||
2004 |
Annual report | 29.11.2017 | TIF (757.82 KB) | ||
2003 |
Annual report | 28.11.2017 | TIF (747.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.28 KB | 22.11.2017 | 29.09.2017 | 14 |
Articles of Association |
TIF | 135 KB | 20.10.2017 | 19.05.2017 | 7 |
Shareholders’ register |
DOCX | 12.35 KB | 19.10.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 53.22 KB | 29.11.2017 | 30.10.2008 | 2 |
Shareholders’ register |
TIF | 64.11 KB | 29.11.2017 | 30.10.2008 | 2 |
Shareholders’ register |
TIF | 40.82 KB | 29.11.2017 | 30.10.2008 | 2 |
Shareholders’ register |
TIF | 82.95 KB | 29.11.2017 | 06.05.2008 | 3 |
Amendments to the Articles of Association |
TIF | 115.63 KB | 29.11.2017 | 05.05.2008 | 6 |
Articles of Association |
TIF | 139.67 KB | 29.11.2017 | 05.05.2008 | 6 |
Shareholders’ register |
TIF | 68.64 KB | 29.11.2017 | 19.05.2004 | 1 |
Articles of Association |
TIF | 104.51 KB | 29.11.2017 | 31.03.2004 | 4 |
Shareholders’ register |
TIF | 28.76 KB | 28.11.2017 | 28.01.2004 | 1 |
Articles of Association |
TIF | 43.69 KB | 28.11.2017 | 17.07.2002 | 5 |
Memorandum of association |
TIF | 46.35 KB | 28.11.2017 | 17.07.2002 | 4 |
Amendments to the Articles of Association |
TIF | 53.46 KB | 29.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 12.11.2019 | 12.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 12.11.2019 | 12.11.2019 | 1 |
Application |
EDOC | 41.87 KB | 13.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 32.89 KB | 13.11.2019 | 11.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.21 KB | 13.11.2019 | 06.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 37.5 KB | 13.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 171.63 KB | 26.10.2017 | 26.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.71 KB | 26.10.2017 | 20.10.2017 | 1 |
Application |
TIF | 209.58 KB | 22.11.2017 | 19.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 32.49 KB | 20.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.37 KB | 27.11.2017 | 19.05.2017 | 6 |
Application |
2.26 MB | 19.10.2017 | 19.05.2017 | 7 | |
Application |
EDOC | 2.17 MB | 19.10.2017 | 19.05.2017 | 7 |
Shareholders’ register |
EDOC | 25.03 KB | 19.10.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 29.11.2017 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.88 KB | 29.11.2017 | 07.11.2008 | 2 |
Application |
TIF | 198.14 KB | 29.11.2017 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.14 KB | 29.11.2017 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 116.88 KB | 29.11.2017 | 20.05.2008 | 3 |
Sample report |
TIF | 46.51 KB | 29.11.2017 | 07.05.2008 | 1 |
Application |
TIF | 845.5 KB | 29.11.2017 | 06.05.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 140.67 KB | 29.11.2017 | 05.05.2008 | 4 |
Sample report |
TIF | 50.13 KB | 29.11.2017 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 29.11.2017 | 18.09.2007 | 2 |
Application |
TIF | 397.73 KB | 29.11.2017 | 05.09.2007 | 4 |
Consent of members of the supervisory board |
TIF | 30.06 KB | 29.11.2017 | 05.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 29.32 KB | 29.11.2017 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 29.11.2017 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 29.11.2017 | 25.07.2007 | 2 |
Application |
TIF | 741.2 KB | 29.11.2017 | 24.07.2007 | 8 |
Receipts on the publication and state fees |
TIF | 58.32 KB | 29.11.2017 | 06.07.2007 | 2 |
Application |
TIF | 126.36 KB | 29.11.2017 | 19.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 29.11.2017 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 96.17 KB | 29.11.2017 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 29.11.2017 | 13.04.2004 | 2 |
Sample report |
TIF | 23.6 KB | 29.11.2017 | 01.04.2004 | 1 |
Application |
TIF | 172.32 KB | 29.11.2017 | 31.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 29.11.2017 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 29.11.2017 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 29.11.2017 | 17.03.2004 | 1 |
Application |
TIF | 108.7 KB | 28.11.2017 | 28.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 39.66 KB | 28.11.2017 | 28.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 28.11.2017 | 28.01.2004 | 1 |
Other documents |
TIF | 35.09 KB | 29.11.2017 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 28.11.2017 | 29.07.2002 | 1 |
Registration certificates |
TIF | 53.88 KB | 28.11.2017 | 29.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 28.11.2017 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 69.08 KB | 28.11.2017 | 24.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 28.11.2017 | 17.07.2002 | 1 |
Application |
TIF | 88.63 KB | 28.11.2017 | 17.07.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 28.11.2017 | 17.07.2002 | 1 |
Sample report |
TIF | 29.44 KB | 28.11.2017 | 17.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 28.11.2017 | 05.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 15.52 KB | 28.11.2017 | 05.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 13 KB | 28.11.2017 | 05.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 28.11.2017 | 05.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 42.57 KB | 29.11.2017 | 2 | |
Consent of members of the supervisory board |
TIF | 27.42 KB | 29.11.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 181.66 KB | 29.11.2017 | 2 | |
Submission/Application |
TIF | 22.75 KB | 29.11.2017 | 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