Composite MIX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Composite MIX"
Legal form Limited liability company (SIA)
Registration number, date 40103988472, 27.04.2016
Register, Included in The Register Commercial register, 27.04.2016
SEPA identifier LV74ZZZ40103988472
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103988472 Is active 27.05.2016
Legal address Legal address: Rīga, Naujenes iela 2 - 8, LV-1057 *** Previous addresses
Other registered in this address
Postal address Naujenes iela 2 - 8, Rīga, LV-1057
Registration certificate number, date Nr. K179199. 20.05.2016
Fixed capital Paid capital - 23 040.00 EUR (Registered in State Enterprise register 02.01.2024)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 20649862
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 27.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2023 1 23 040.00 EUR 23 040.00 EUR 100.00 % 1 02.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118408 - 118438
 118408 - 118438
Net turnover
  30424 , Major
 30424
Major
Profit or loss
  52637 - 52650
 52637 - 52650
Equity capital
  41665
 41665
Fixed assets
  41862 - 41865
 41862 - 41865
Balance
  50118
 50118
Tangible assets
  38389 - 38391
 38389 - 38391
Liquidity
  45914 - 45918 , Companies
 45914 - 45918
Companies
Profitability
  60925 , Companies
 60925
Companies

About the company's comparative indices

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