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 2.0) (Source: CSB)
History of changes in activities
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 12.11.2024
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
Document country on the date of registration: Latvia
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
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 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 * 76393 - 76410
 76393 - 76410
Net turnover
  74193 - 74195 , Major
 74193 - 74195
Major
Profit or loss
  53816 - 53841
 53816 - 53841
Equity capital
  59961 - 59966
 59961 - 59966
Fixed assets
  63091 - 63107
 63091 - 63107
Balance
  71659 - 71662
 71659 - 71662
Tangible assets
  59430 - 59450
 59430 - 59450
Profitability
  68540 , Companies
 68540
Companies

About the company's comparative indices

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