RIX GRAND TRADE, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
450 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 | SIA RIX GRAND TRADE |
| Registration number, date | 45403057017, 22.05.2020 |
| VAT number | None (excluded 16.10.2024) Europe VAT register |
| Register, date | Commercial Register, 22.05.2020 |
| Legal address | Hospitāļu iela 36 – 10/11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2024 |
| 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 current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 14 446.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 256.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 219.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 057.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 657.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 430.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 12 300.08 | 0.00 | 0.00 | 4 412.94 | 08.05.2024 |
| 08.04.2024 | 12 049.00 | 0.00 | 0.00 | 4 908.72 | 08.04.2024 |
| 07.03.2024 | 11 754.77 | 0.00 | 0.00 | 5 452.09 | 07.03.2024 |
| 07.02.2024 | 11 167.93 | 0.00 | 0.00 | 5 432.77 | 07.02.2024 |
| 09.01.2024 | 10 310.06 | 0.00 | 0.00 | 5 397.91 | 09.01.2024 |
| 12.12.2023 | 9 892.19 | 0.00 | 0.00 | 5 358.21 | 12.12.2023 |
| 07.11.2023 | 8 133.84 | 0.00 | 0.00 | 5 575.02 | 07.11.2023 |
| 09.10.2023 | 8 309.30 | 0.00 | 0.00 | 5 573.75 | 09.10.2023 |
| 11.09.2023 | 5 936.69 | 0.00 | 0.00 | 5 532.73 | 11.09.2023 |
| 07.08.2023 | 6 229.51 | 0.00 | 0.00 | 6 029.55 | 07.08.2023 |
| 07.06.2023 | 6 316.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 136.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 870.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 446.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 173.76 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 901.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 324.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 005.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 175.56 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 790.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 685.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 638.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 627.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 508.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 483.57 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 678.09 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 749.92 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 169.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 076.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 804.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.15 | 10.41 | 0.95 |
| Personal income tax (thousands, €) | 0.16 | 0.18 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 1.7 | 0.84 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.08.2024 | 16.08.2024 |
Historical company names
| SIA RIX AMAZON TRADE | Until 31.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (109.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | DOCX | ||||
2020 |
Annual report | 22.05.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 99.16 KB | 16.08.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 118.61 KB | 16.08.2024 | 07.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.88 KB | 16.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 64.2 KB | 16.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 112.38 KB | 16.08.2024 | 07.08.2024 | 1 |
Articles of Association |
DOCX | 20.44 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 20.44 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 17.38 KB | 22.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 17.38 KB | 22.05.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 74.23 KB | 22.05.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 74.23 KB | 22.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 57.6 KB | 22.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 57.6 KB | 22.05.2020 | 21.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
282.63 KB | 16.08.2024 | 16.08.2024 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.39 KB | 16.08.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.75 KB | 16.08.2024 | 07.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.81 KB | 16.08.2024 | 07.08.2024 | 1 |
Copy of the personal identification document |
207.34 KB | 16.08.2024 | 01.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 31.05.2022 | 31.05.2022 | 2 |
Articles of Association |
EDOC | 25.61 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 90.86 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 90.86 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 31.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 31.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 30.92 KB | 22.05.2020 | 22.05.2020 | 3 |
Application |
EDOC | 37.54 KB | 22.05.2020 | 22.05.2020 | 3 |
Application |
DOCX | 30.92 KB | 22.05.2020 | 22.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 22.05.2020 | 22.05.2020 | 2 |
Announcement regarding the legal address |
DOCX | 17.71 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.76 KB | 22.05.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.71 KB | 22.05.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 24.33 KB | 22.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.62 KB | 22.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.62 KB | 22.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.59 KB | 22.05.2020 | 21.05.2020 | 1 |
Memorandum of Association |
EDOC | 75.62 KB | 22.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 56.45 KB | 22.05.2020 | 21.05.2020 | 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