GUMI MIX GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GUMI MIX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 50003638351, 21.07.2003
Register, Included in The Register Commercial register, 21.07.2003
SEPA identifier LV03ZZZ50003638351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003638351 Is active 07.08.2003
Legal address Legal address: Rīga, Ruses iela 11 - 120, LV-1029 Other registered in this address
Postal address Ruses iela 11 - 120, Rīga, LV-1029
Registration certificate number, date Nr. C15749. 21.07.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.03.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS)
  • Manufacture of other rubber products (22.19, version 2.0) (Source: ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2020
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67134272
+371 67134273
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 (20)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2011 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2017 1848 1.00 EUR 1 848.00 EUR 64.95606 % 22.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2017 143 1.00 EUR 143.00 EUR 5.02636 % 22.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2015 854 1.00 EUR 854.00 EUR 30.01757 % 10.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52525 - 52537
 52525 - 52537
Net turnover
  9361 , Major
 9361
Major
Profit or loss
  37973 - 37978
 37973 - 37978
Equity capital
  20265
 20265
Fixed assets
  17151
 17151
Balance
  16148
 16148
Tangible assets
  23748
 23748
Liquidity
  59523 - 59524 , Companies
 59523 - 59524
Companies
Profitability
  49739 , Companies
 49739
Companies

About the company's comparative indices

Legal address on the map
GUMI MIX GROUP Legal address on the map
Publications (0)