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Sabiedrība ar ierobežotu atbildību "MIX AG"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "MIX AG" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103056723 | ||||||
| Reg. date | 24.09.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kronvalda iela 3, Rencēni, Rencēnu pag., Valmieras nov., LV-4232 | ||||||
| Registered share capital, date |
2,800 EUR, 19.01.2015
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| Paid-in share capital, date |
2,800 EUR, 19.01.2015 |
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| NACE | 55.30 Camping grounds and recreational vehicle parks | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (21) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 6,593 EUR | Net profit 278 EUR | Equity 3,341 EUR | Date submitted22.05.2025 | Number of employees 0 |
| Year2023 | Net sales 6,228 EUR | Net profit 43 EUR | Equity 3,063 EUR | Date submitted28.06.2024 | Number of employees 0 |
| Year2022 | Net sales 12,503 EUR | Net profit 696 EUR | Equity 3,020 EUR | Date submitted08.06.2023 | Number of employees 0 |
| Year2021 | Net sales 7,845 EUR | Net profit 1,302 EUR | Equity 2,324 EUR | Date submitted03.01.2022 | Number of employees 0 |
| Year2020 | Net sales 7,494 EUR | Net profit 796 EUR | Equity 1,022 EUR | Date submitted25.03.2021 | Number of employees 0 |
| Year2019 | Net sales 706 EUR | Net profit -253 EUR | Equity 226 EUR | Date submitted26.03.2020 | Number of employees 1 |
| Year2018 | Net sales 2,336 EUR | Net profit -356 EUR | Equity 479 EUR | Date submitted21.04.2019 | Number of employees 1 |
| Year2017 | Net sales 6,834 EUR | Net profit -23 EUR | Equity 835 EUR | Date submitted01.05.2018 | Number of employees 2 |
| Year2016 | Net sales 9,058 EUR | Net profit -2,136 EUR | Equity 858 EUR | Date submitted04.04.2017 | Number of employees 2 |
| Year2015 | Net sales 4,396 EUR | Net profit -2,974 EUR | Equity 2,994 EUR | Date submitted06.04.2016 | Number of employees 1 |
| Year2014 | Net sales 17,472 EUR | Net profit 1,516 EUR | Equity 5,968 EUR | Date submitted12.05.2015 | Number of employees 3 |
| Year2013 | Net sales 15,900 LVL | Net profit -922 LVL | Equity 3,129 LVL | Date submitted28.04.2014 | Number of employees 3 |
| Year2012 | Net sales 14,335 LVL | Net profit -2,310 LVL | Equity 4,051 LVL | Date submitted25.04.2013 | Number of employees 3 |
| Year2011 | Net sales - | Net profit - | Equity - | Date submitted03.05.2012 | Number of employees |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted10.05.2011 | Number of employees |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions20 EUR | Personal Income Tax0 EUR | Other-1,760 EUR | Total-1,740 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-1,040 EUR | Total-1,040 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other240 EUR | Total240 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other20 EUR | Total20 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other340 EUR | Total340 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (37) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 23.01.2015 | Amendments to the Articles of Association 03.11.2014 (TIF) |
| Announcement regarding the legal address (1) | |
| 29.09.2009 | Announcement regarding the legal address 17.09.2009 (TIF) • |
| Annual report (full) (17) | |
| 22.05.2025 | 2024 Annual report (full) (PDF) |
| 28.06.2024 | 2023 Annual report (full) (PDF) |
| 08.06.2023 | 2022 Annual report (full) (PDF) |
| 03.01.2022 | 2021 Annual report (full) (PDF) |
| 25.03.2021 | 2020 Annual report (full) (PDF) |
| 26.03.2020 | 2019 Annual report (full) (PDF) |
| 21.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2016 | 2015 Annual report (full) (PDF) |
| 12.05.2015 | 2014 Annual report (full) (HTML) |
| 28.04.2014 | 2013 Annual report (full) (HTML) |
| 25.04.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (TIF) |
| 10.05.2011 | 2010 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 17.04.2020 | Application 14.04.2020 (edoc) • |
| 23.01.2015 | Application 03.11.2014 (TIF) • |
| 29.09.2009 | Application 22.09.2009 (TIF) • |
| Articles of Association (2) | |
| 23.01.2015 | Articles of Association 03.11.2014 (TIF) |
| 29.09.2009 | Articles of Association 17.09.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.09.2009 | Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 23.01.2015 | Consent of a member of the Board / executive director 13.01.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 17.04.2020 | Decisions / letters / protocols of public notaries 17.04.2020 (edoc) • |
| 23.01.2015 | Decisions / letters / protocols of public notaries 19.01.2015 (TIF) • |
| 29.09.2009 | Decisions / letters / protocols of public notaries 24.09.2009 (TIF) • |
| Memorandum of association (1) | |
| 29.09.2009 | Memorandum of association 17.09.2009 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 23.01.2015 | Notice of a member of the Board regarding the resignation 03.11.2014 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 17.04.2020 | Protocols/decisions of a company/organisation 17.03.2020 (edoc) • |
| 23.01.2015 | Protocols/decisions of a company/organisation 03.11.2014 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 29.09.2009 | Receipts on the publication and state fees 21.09.2009 (TIF) • |
| Registration certificates (1) | |
| 29.09.2009 | Registration certificates 24.09.2009 (TIF) • |
| Shareholders’ register (2) | |
| 17.04.2020 | Shareholders’ register 17.03.2020 (EDOC) |
| 23.01.2015 | Shareholders’ register 03.11.2014 (TIF) |
| 2025 (1) | |
| 22.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 28.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 08.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 03.01.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 25.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (5) | |
| 17.04.2020 | Decisions / letters / protocols of public notaries 17.04.2020 (edoc) • |
| 17.04.2020 | Shareholders’ register 17.03.2020 (EDOC) |
| 17.04.2020 | Application 14.04.2020 (edoc) • |
| 17.04.2020 | Protocols/decisions of a company/organisation 17.03.2020 (edoc) • |
| 26.03.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (1) | |
| 21.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 06.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (9) | |
| 12.05.2015 | 2014 Annual report (full) (HTML) |
| 23.01.2015 | Protocols/decisions of a company/organisation 03.11.2014 (TIF) • |
| 23.01.2015 | Consent of a member of the Board / executive director 13.01.2015 (TIF) • |
| 23.01.2015 | Notice of a member of the Board regarding the resignation 03.11.2014 (TIF) • |
| 23.01.2015 | Decisions / letters / protocols of public notaries 19.01.2015 (TIF) • |
| 23.01.2015 | Amendments to the Articles of Association 03.11.2014 (TIF) |
| 23.01.2015 | Shareholders’ register 03.11.2014 (TIF) |
| 23.01.2015 | Articles of Association 03.11.2014 (TIF) |
| 23.01.2015 | Application 03.11.2014 (TIF) • |
| Show all | |
| 2014 (1) | |
| 28.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 25.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (TIF) |
| 2011 (1) | |
| 10.05.2011 | 2010 Annual report (full) (TIF) |
| 2009 (8) | |
| 29.09.2009 | Articles of Association 17.09.2009 (TIF) |
| 29.09.2009 | Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) • |
| 29.09.2009 | Application 22.09.2009 (TIF) • |
| 29.09.2009 | Decisions / letters / protocols of public notaries 24.09.2009 (TIF) • |
| 29.09.2009 | Memorandum of association 17.09.2009 (TIF) |
| 29.09.2009 | Announcement regarding the legal address 17.09.2009 (TIF) • |
| 29.09.2009 | Receipts on the publication and state fees 21.09.2009 (TIF) • |
| 29.09.2009 | Registration certificates 24.09.2009 (TIF) • |
| Show all | |
