RIX Holding GmbH, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
364 by paid taxes
304 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 "RIX Holding GmbH" |
| Registration number, date | 40103846158, 19.11.2014 |
| VAT number | LV40103846158 from 19.12.2014 Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | Annas Brigaderes iela 3 – 33, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.04.2016 |
| 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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.06.2024 | 1 682.34 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 614.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 883.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 220.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 049.74 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 033.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 439.11 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 810.87 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 747.62 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 317.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 403.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 978.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 273.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 753.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 228.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 984.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 723.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 575.16 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 908.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 660.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 019.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 588.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 597.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 085.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 480.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 235.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 307.05 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 384.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2019 | 156.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 151.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 162.73 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 461.04 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 554.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 177.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 494.81 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2017 | 444.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 371.57 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 21.9 | 22.73 | 8.23 |
| Personal income tax (thousands, €) | 1.42 | 0.93 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 2.83 | 1.89 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.11.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.04.2016 | 19.04.2016 |
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 33 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (362.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (362.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (329.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (330.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums2019 RIX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RIX vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RIX GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (481.4 KB) | €9.00 |
2015 |
Annual report | 19.11.2014 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.52 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 30.92 KB | 14.04.2016 | 14.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.77 KB | 14.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 14.04.2016 | 14.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 49.24 KB | 14.04.2016 | 14.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.57 KB | 14.04.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.82 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 12.12.2014 | 19.11.2014 | 2 |
Announcement regarding the legal address |
EDOC | 32.47 KB | 12.11.2014 | 11.11.2014 | 1 |
Articles of Association |
EDOC | 34.9 KB | 12.11.2014 | 11.11.2014 | 1 |
Application |
EDOC | 71.79 KB | 12.11.2014 | 11.11.2014 | 2 |
Memorandum of Association |
EDOC | 35.86 KB | 12.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 12.11.2014 | 11.11.2014 | 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.
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