RexRig, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
44 by profit
34 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RexRig" |
| Registration number, date | 40003576971, 10.01.2002 |
| VAT number | LV40003576971 from 23.01.2002 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 24/26 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 337.64 | 386.67 | 268.67 |
| Personal income tax (thousands, €) | 36.5 | 43 | 29.69 |
| Statutory social insurance contributions (thousands, €) | 58.42 | 68.51 | 43.64 |
| Average employees count | 9 | 11 | 11 |
| Received COVID-19 downtime support | 30.12.2021, 4 781.71 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Switzerland | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SPIKE HOLDINGS LIMITEDReg. no. C21193
|
100 % | 2 845 | € 1 | € 2 845 | Malta | 11.04.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaļķu iela 20 | Until 06.08.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RexRig FS 2023 LAT 31.05.2024 parakst ts | EDOC | ||||
| RexRig FS VZ 2023 LAT 31.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RexRig Neatkariga revidenta zi ojums 2022 | |||||
| RexRig Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RexRig Neatkariga revidenta zinojums 2021 | |||||
| RexRig Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 signed | |||||
| Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu Zinojums 2019 RexRig LV | EDOC | ||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RexRig v | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (459.1 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (653.9 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (912.83 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (427.69 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (607.6 KB) | ||
2004 |
Annual report | 03.01.2025 | TIF (1.08 MB) | ||
2003 |
Annual report | 03.01.2025 | TIF (999.49 KB) | ||
2002 |
Annual report | 03.01.2025 | TIF (876.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 104.96 KB | 03.01.2025 | 11.04.2016 | 2 |
Articles of Association |
TIF | 96.43 KB | 03.01.2025 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 124.71 KB | 03.01.2025 | 11.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.86 KB | 03.01.2025 | 08.04.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.46 KB | 03.01.2025 | 08.04.2016 | 4 |
Articles of Association |
TIF | 140.02 KB | 03.01.2025 | 05.07.2006 | 3 |
Articles of Association |
TIF | 141.52 KB | 03.01.2025 | 05.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 51.55 KB | 03.01.2025 | 18.07.2002 | 1 |
Articles of Association |
TIF | 826.04 KB | 03.01.2025 | 27.12.2001 | 10 |
Memorandum of Association |
TIF | 143.17 KB | 03.01.2025 | 27.12.2001 | 3 |
Shareholders’ register |
TIF | 40.9 KB | 03.01.2025 | 27.12.2001 | 1 |
Translations of registration certificates of foreign companies |
TIF | 267.83 KB | 03.01.2025 | 17.03.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 223.79 KB | 08.04.2019 | 04.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 115.07 KB | 03.01.2025 | 07.06.2016 | 2 |
Application |
TIF | 200.72 KB | 03.01.2025 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 98.73 KB | 03.01.2025 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.45 KB | 03.01.2025 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.75 KB | 03.01.2025 | 12.08.2009 | 1 |
Application |
TIF | 330.38 KB | 03.01.2025 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 61.59 KB | 03.01.2025 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.95 KB | 03.01.2025 | 15.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 77.98 KB | 03.01.2025 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 03.01.2025 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.89 KB | 03.01.2025 | 13.07.2006 | 2 |
Application |
TIF | 283.03 KB | 03.01.2025 | 07.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 102.08 KB | 03.01.2025 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 03.01.2025 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.81 KB | 03.01.2025 | 07.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.02 KB | 03.01.2025 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.45 KB | 03.01.2025 | 05.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.54 KB | 03.01.2025 | 10.06.2003 | 1 |
Registration certificates |
TIF | 93.39 KB | 03.01.2025 | 10.06.2003 | 1 |
Application |
TIF | 360.55 KB | 03.01.2025 | 05.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.99 KB | 03.01.2025 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 03.01.2025 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 03.01.2025 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 03.01.2025 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 03.01.2025 | 05.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 03.01.2025 | 06.08.2002 | 1 |
Registration certificates |
TIF | 105.24 KB | 03.01.2025 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 03.01.2025 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 03.01.2025 | 24.07.2002 | 1 |
Submission/Application |
TIF | 53.03 KB | 03.01.2025 | 24.07.2002 | 1 |
Confirmation or consent to legal address |
TIF | 46.28 KB | 03.01.2025 | 18.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.2 KB | 03.01.2025 | 18.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.24 KB | 03.01.2025 | 10.01.2002 | 1 |
Registration certificates |
TIF | 171.16 KB | 03.01.2025 | 10.01.2002 | 1 |
Registration certificates |
TIF | 129.74 KB | 03.01.2025 | 10.01.2002 | 1 |
Application |
TIF | 297.98 KB | 03.01.2025 | 08.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 03.01.2025 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.46 KB | 03.01.2025 | 08.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.05 KB | 03.01.2025 | 28.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 50.79 KB | 03.01.2025 | 20.12.2001 | 1 |
Sample report |
TIF | 133.98 KB | 03.01.2025 | 19.10.2001 | 3 |
Copy of the personal identification document |
TIF | 100.01 KB | 03.01.2025 | 21.07.2000 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register