RIX Finance, SIA

Limited Liability Company, Micro company
Place in branch
727 by turnover
332 by profit
189 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIX Finance"
Registration number, date 40203202864, 25.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2019
Legal address Bauskas iela 45 – 17, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.13 4.04 3.59
Personal income tax (thousands, €) 1.57 1.54 1.31
Statutory social insurance contributions (thousands, €) 2.55 2.49 2.27
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2021
* 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

SIA "Finance Factory Fund"

Reg. no. 40103812293
Rīga, Kārļa Ulmaņa gatve 3

100 % 2 800 € 1 € 2 800 Latvia 01.12.2023 05.12.2023

Apply information changes

ML

"RIX Finance", SIA

Bauskas 45-17, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.58 KB) €11.00

2019

Annual report 25.03.2019 - 31.12.2019 30.09.2020  PDF (362.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.84 KB 05.12.2023 01.12.2023 1

Shareholders’ register

DOC 32 KB 16.09.2019 12.09.2019 1

Amendments to the Articles of Association

DOC 30.5 KB 28.03.2019 25.03.2019 1

Articles of Association

DOC 30.5 KB 28.03.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 28.03.2019 25.03.2019 1

Shareholders’ register

DOC 32 KB 28.03.2019 25.03.2019 1

Articles of Association

DOC 29.5 KB 25.03.2019 21.03.2019 1

Memorandum of Association

DOC 37 KB 25.03.2019 21.03.2019 1

Shareholders’ register

DOC 32 KB 25.03.2019 21.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.88 KB 05.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 22.02.2021 22.02.2021 1

Application

DOC 86.5 KB 22.02.2021 16.02.2021 1

Application

EDOC 34.25 KB 22.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

EDOC 22.36 KB 22.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.01.2021 11.01.2021 2

Application

EDOC 34.67 KB 11.01.2021 05.01.2021 1

Application

DOC 85.5 KB 11.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 11.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

EDOC 22.28 KB 11.01.2021 05.01.2021 1

Application

DOCX 41.69 KB 30.09.2020 30.09.2020 3

Application

EDOC 50.64 KB 30.09.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 30.09.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 30.09.2020 12.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.51 KB 30.09.2020 12.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 16.09.2019 16.09.2019 2

Application

DOCX 44.7 KB 16.09.2019 12.09.2019 4

Application

EDOC 58.35 KB 16.09.2019 12.09.2019 4

Protocols/decisions of a company/organisation

DOC 29 KB 16.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

EDOC 25.33 KB 16.09.2019 12.09.2019 1

Shareholders’ register

EDOC 25.68 KB 16.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 28.03.2019 28.03.2019 2

Amendments to the Articles of Association

EDOC 24.5 KB 28.03.2019 25.03.2019 1

Articles of Association

EDOC 24.48 KB 28.03.2019 25.03.2019 1

Application

PDF 6.9 MB 28.03.2019 25.03.2019 25

Application

EDOC 6.6 MB 28.03.2019 25.03.2019 25

Bank statements or other document regarding the payment of the equity

PDF 455.23 KB 28.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 255.26 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

EDOC 27.25 KB 28.03.2019 25.03.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 28.03.2019 25.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.12 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 25.57 KB 28.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.03.2019 25.03.2019 2

Articles of Association

EDOC 24.33 KB 25.03.2019 21.03.2019 1

Application

PDF 2.89 MB 25.03.2019 21.03.2019 10

Application

EDOC 2.78 MB 25.03.2019 21.03.2019 10

Confirmation or consent to legal address

DOC 30.5 KB 25.03.2019 21.03.2019 1

Confirmation or consent to legal address

EDOC 41.48 KB 25.03.2019 21.03.2019 1

Memorandum of Association

EDOC 26.36 KB 25.03.2019 21.03.2019 1

Shareholders’ register

EDOC 25.49 KB 25.03.2019 21.03.2019 1

Statement regarding the beneficial owners

DOC 89 KB 25.03.2019 21.03.2019 2

Statement regarding the beneficial owners

EDOC 40.65 KB 25.03.2019 21.03.2019 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