RINOX, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
1K+ by profit
453 by paid taxes
278 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 "RINOX" |
| Registration number, date | 40103513313, 17.02.2012 |
| VAT number | LV40103513313 from 15.09.2016 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Krišjāņa Valdemāra iela 70 – 28, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.53 | 14.44 | 31.85 |
| Personal income tax (thousands, €) | 1.55 | 1.25 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.05 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11) |
|---|---|
| CSP industry | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11) |
| Types of activities from statues | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve Grants un smilts karjeru izstrāde; māla un kaolīna ieguve Būvlaukuma sagatavošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.02.2019 | 18.02.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.03.2015 | 19.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2017 |
Right to represent individually |
Natural person
(from 18.05.2017 )
|
From 19.01.2023 |
Right to represent individually |
Natural person
(from 19.01.2023 )
|
Historical addresses
| Rīga, Valdeķu iela 52 k-6 -67 | Until 27.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8 k-9 | Until 06.10.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-3 - 116 | Until 21.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (571 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (486.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (473.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (404.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (607.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (735.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (809.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.08.2016 | PDF (1.95 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.2 KB | 15.02.2019 | 13.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 24.03.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 67.18 KB | 24.03.2015 | 13.03.2015 | 3 |
Shareholders’ register |
TIF | 71.67 KB | 24.03.2015 | 13.03.2015 | 2 |
Shareholders’ register |
TIF | 24.32 KB | 02.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 16.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 45.06 KB | 22.02.2012 | 10.02.2012 | 3 |
Memorandum of Association |
TIF | 62.44 KB | 22.02.2012 | 10.02.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 283.29 KB | 11.11.2024 | 07.11.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.86 KB | 11.11.2024 | 06.11.2024 | 6 |
Application |
242.76 KB | 19.01.2023 | 16.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 21.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.08 KB | 16.12.2020 | 08.12.2020 | 4 |
Application |
TIF | 203.18 KB | 09.12.2020 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 151.6 KB | 15.02.2019 | 13.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 116.84 KB | 15.05.2017 | 15.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 28.69 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 13.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 131.58 KB | 13.10.2016 | 03.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 13.10.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.29 KB | 13.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 19.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 17.08.2016 | 16.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.28 KB | 17.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 17.06.2016 | 16.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 17.06.2016 | 16.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 118.38 KB | 24.03.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 24.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.47 KB | 24.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 18.06.2014 | 18.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.8 KB | 19.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 17.04.2014 | 16.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.37 KB | 17.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 02.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 02.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 74.69 KB | 02.07.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 02.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 178.18 KB | 16.05.2012 | 26.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 16.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 22.02.2012 | 17.02.2012 | 1 |
Registration certificates |
TIF | 44.95 KB | 22.02.2012 | 17.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 22.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 25.44 KB | 22.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 18.28 KB | 22.02.2012 | 16.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 22.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 121.41 KB | 22.02.2012 | 10.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 22.02.2012 | 10.02.2012 | 1 |
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