RIX Financial Services, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
50 by profit
42 by paid taxes
32 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 | RIX Financial Services SIA |
| Registration number, date | 50103683811, 19.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Krasta iela 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 21 340 EUR, registered payment 29.06.2016 |
| 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
- Has contacts
- 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, €) | 53.95 | 42 | 36.97 |
| Personal income tax (thousands, €) | 17.08 | 15.75 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 27.25 | 24.23 | 23.01 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2013 |
* 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 % | 5 335 | € 4 | € 21 340 | Latvia | 12.03.2020 | 27.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"RIX Financial Services", SIA
Krasta 66, Rīga, LV-1019 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "Amserv Financial Services" | Until 27.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX FS Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (153.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFS VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFS VZ 2014 | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFS VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 244.77 KB | 03.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 240.63 KB | 03.05.2023 | 26.04.2023 | 1 |
Articles of Association |
DOC | 33.5 KB | 27.03.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 27.03.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.82 KB | 11.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 369.06 KB | 11.07.2016 | 16.06.2016 | 7 |
Shareholders’ register |
TIF | 166.18 KB | 11.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 47.8 KB | 13.06.2014 | 14.05.2014 | 2 |
Memorandum of Association |
EDOC | 33.41 KB | 14.06.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 261.85 KB | 19.07.2013 | 31.05.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 688.04 KB | 03.05.2023 | 26.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 606.75 KB | 03.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 32.36 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
DOCX | 47.59 KB | 27.03.2020 | 27.03.2020 | 6 |
Application |
EDOC | 56.21 KB | 27.03.2020 | 27.03.2020 | 6 |
Consent of members of the supervisory board |
EDOC | 176.22 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 183.11 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
281.14 KB | 27.03.2020 | 27.03.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 10.73 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 167.11 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 10.71 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
267.2 KB | 27.03.2020 | 27.03.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 10.71 KB | 27.03.2020 | 27.03.2020 | 1 |
Consent of members of the supervisory board |
274.42 KB | 27.03.2020 | 27.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 27.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 27.03.2020 | 27.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 27.03.2020 | 27.03.2020 | 3 |
Shareholders’ register |
EDOC | 39.89 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 03.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 03.09.2019 | 03.09.2019 | 3 |
Application |
EDOC | 62.04 KB | 02.09.2019 | 30.08.2019 | 10 |
Application |
DOCX | 53.58 KB | 02.09.2019 | 30.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
2.63 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
3.02 MB | 02.09.2019 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.7 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.84 MB | 02.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.82 MB | 02.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
3 MB | 02.09.2019 | 28.08.2019 | 8 | |
Copy of the personal identification document |
1.23 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.2 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.21 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.24 MB | 02.09.2019 | 28.08.2019 | 4 | |
Consent of members of the supervisory board |
DOCX | 13.7 KB | 03.09.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
128.97 KB | 03.09.2019 | 07.08.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.7 KB | 03.09.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
99.28 KB | 03.09.2019 | 07.08.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 28.27 KB | 03.09.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 03.09.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.73 KB | 03.09.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
215.64 KB | 03.09.2019 | 07.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
230.29 KB | 03.09.2019 | 07.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 02.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 257.38 KB | 02.02.2017 | 26.01.2017 | 6 |
Consent of members of the supervisory board |
TIF | 85.02 KB | 02.02.2017 | 25.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 02.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.71 KB | 02.02.2017 | 25.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 11.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 158.48 KB | 11.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.84 KB | 11.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 13.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 142.73 KB | 13.06.2014 | 14.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.31 KB | 13.06.2014 | 14.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 13.06.2014 | 14.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 46.7 KB | 19.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 19.07.2013 | 14.06.2013 | 1 |
Application |
EDOC | 51.35 KB | 14.06.2013 | 14.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.08 KB | 19.07.2013 | 05.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 19.07.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 19.07.2013 | 31.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 23.39 KB | 19.07.2013 | 31.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 19.07.2013 | 31.05.2013 | 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