MIX AG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MIX AG"
Legal form Limited liability company (SIA)
Registration number, date 44103056723, 24.09.2009
Register, Included in The Register Commercial register, 24.09.2009
SEPA identifier LV70ZZZ44103056723
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103056723 Is active 02.06.2020
Legal address Legal address: Valmieras nov., Rencēnu pag., Rencēni, Kronvalda iela 3, LV-4232 *** Previous addresses
Other registered in this address
Postal address Kronvalda iela 3, Rencēni, Rencēnu pag., Valmieras nov., LV-4232
Registration certificate number, date Nr. K086278. 24.09.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.01.2015)
Activity code (NACE)
  • Camping grounds, recreational vehicle parks and trailer parks (55.30, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 17.04.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75743 - 75760
 75743 - 75760
Net turnover
  75062 - 75064 , Major
 75062 - 75064
Major
Profit or loss
  54415 - 54440
 54415 - 54440
Equity capital
  60652 - 60657
 60652 - 60657
Fixed assets
  63892 - 63908
 63892 - 63908
Balance
  72573 - 72576
 72573 - 72576
Tangible assets
  60139 - 60159
 60139 - 60159
Profitability
  69357 , Companies
 69357
Companies

About the company's comparative indices

Legal address on the map
MIX AG Legal address on the map
Publications (0)