Mix Max, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mix Max" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103263078, 08.12.2009
Register, Included in The Register Commercial register, 08.12.2009
SEPA identifier LV54ZZZ40103263078
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103263078 Is active 19.12.2009
Legal address Legal address: Rīga, Zemitāna iela 9, LV-1012 *** Previous addresses
Other registered in this address
Postal address Zemitāna iela 9, Rīga, LV-1012
Registration certificate number, date Nr. K176354. 14.05.2015
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Advertising (73.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2019
The State support The State support history  (Actual record: 09.06.2021)
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67214521 Biroja tālrunis
+371 29299062 Maksims Rasimenoks
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2016 2846 1.00 EUR 2 846.00 EUR 100.00 % 08.02.2016
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 15.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77161 - 77176
 77161 - 77176
Net turnover
  6642 , Major
 6642
Major
Profit or loss
  32312 - 32316
 32312 - 32316
Equity capital
  16266
 16266
Fixed assets
  14560
 14560
Balance
  17973
 17973
Tangible assets
  12341
 12341
Liquidity
  60208 - 60210 , Companies
 60208 - 60210
Companies
Profitability
  32683 , Companies
 32683
Companies

About the company's comparative indices

Legal address on the map
Mix Max Legal address on the map
Publications (0)