RIONA RIX, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 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 | Liquidation proceeding, 24.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIONA RIX" |
| Registration number, date | 40103984790, 14.04.2016 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Blaumaņa iela 25 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.10.2024)
- 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, €) | 1.99 | 1.73 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.73 | 1.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.10.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.09.2024 | 12.09.2024 |
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 26B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 26B | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Pirmā iela 26B | Until 18.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 05.05.2017 | PDF (92.12 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 370.47 KB | 12.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 90.7 KB | 12.09.2024 | 06.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 126.22 KB | 08.08.2024 | 29.07.2024 | 2 |
Shareholders’ register |
EDOC | 189.71 KB | 06.06.2024 | 31.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 219.89 KB | 27.05.2024 | 23.05.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.31 KB | 20.03.2024 | 15.03.2024 | 4 |
Shareholders’ register |
DOCX | 18.61 KB | 18.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
53.49 KB | 25.05.2021 | 20.05.2021 | 1 | |
Articles of Association |
45.65 KB | 25.05.2021 | 14.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
64.46 KB | 09.04.2021 | 05.04.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 46.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
DOCX | 24.18 KB | 19.08.2016 | 18.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 105 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOCX | 37.89 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 10.82 KB | 18.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
TIF | 43.06 KB | 18.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 43.28 KB | 18.04.2016 | 12.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.04 KB | 24.10.2024 | 21.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.99 KB | 24.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 620.3 KB | 12.09.2024 | 09.09.2024 | 2 |
Application |
EDOC | 224.44 KB | 08.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.23 KB | 08.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 645.73 KB | 27.05.2024 | 25.05.2024 | 3 |
Announcement regarding the reorganisation |
EDOC | 21.16 KB | 20.03.2024 | 15.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 48.37 KB | 18.08.2022 | 13.08.2022 | 1 |
Application |
DOCX | 48.37 KB | 18.08.2022 | 13.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 18.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 25.05.2021 | 25.05.2021 | 2 |
Shareholders’ register |
EDOC | 60.27 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 53.04 KB | 25.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 165.77 KB | 25.05.2021 | 14.05.2021 | 1 |
Application |
195.14 KB | 25.05.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
115.99 KB | 09.04.2021 | 05.04.2021 | 1 | |
Application |
EDOC | 121.38 KB | 09.04.2021 | 05.04.2021 | 1 |
Protocols/decisions of a company/organisation |
77.39 KB | 09.04.2021 | 05.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.74 KB | 09.04.2021 | 05.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.2 KB | 09.04.2021 | 05.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.08.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.17 KB | 19.08.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 36.34 KB | 19.08.2016 | 18.08.2016 | 1 |
Application |
EDOC | 6.27 MB | 19.08.2016 | 18.08.2016 | 24 |
Application |
6.54 MB | 19.08.2016 | 18.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.99 KB | 19.08.2016 | 18.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 110 KB | 19.08.2016 | 18.08.2016 | 1 |
Other documents |
EDOC | 33.73 KB | 19.08.2016 | 18.08.2016 | 1 |
Other documents |
DOC | 72 KB | 19.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.3 KB | 19.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.27 KB | 19.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.27 KB | 19.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.7 KB | 19.08.2016 | 18.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.06 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
EDOC | 50.23 KB | 19.08.2016 | 18.08.2016 | 1 |
Appraisal reports |
EDOC | 48.09 KB | 19.08.2016 | 17.08.2016 | 6 |
Appraisal reports |
DOCX | 37.66 KB | 19.08.2016 | 17.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 18.04.2016 | 14.04.2016 | 2 |
Registration certificates |
TIF | 25.66 KB | 18.04.2016 | 14.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 18.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 123.54 KB | 18.04.2016 | 12.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.76 KB | 18.04.2016 | 12.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 18.04.2016 | 12.04.2016 | 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