RIX I&Co, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIX I&Co"
Registration number, date 40103294595, 26.05.2010
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 26.05.2010
Legal address "Eglaines", Katvaru pag., Limbažu nov., LV-4061 Check address owners
Fixed capital 3 417 EUR, registered payment 22.05.2014
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Italy Italy

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   03.06.2013
* 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

48.99 % 1 674 € 1 € 1 674 Italy 02.06.2014 05.06.2023

Natural person

51.01 % 1 743 € 1 € 1 743 Italy 02.06.2014 09.06.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Hidden Treasures Investments" Until 26.07.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Hidden Treasures Investments" Until 21.07.2017 8 years ago

Historical addresses

Rīga, Skolas iela 12-3 Until 03.06.2013 12 years ago
Rīga, Kalpaka bulvāris 9-4 Until 10.02.2015 10 years ago
Rīga, Strēlnieku iela 6 - 2 Until 05.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (80.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (650.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (926.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (370.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (981.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (193.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2018  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.07.2016  PDF (1.64 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011vadibas zinojums PDF

2010

 Annual report 26.05.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 38 KB 26.07.2017 20.07.2017 1

Amendments to the Articles of Association

 DOC 38 KB 26.07.2017 20.07.2017 1

Articles of Association

 DOC 70 KB 26.07.2017 20.07.2017 1

Articles of Association

 DOC 70 KB 26.07.2017 20.07.2017 1

Shareholders’ register

TIF 59.01 KB 10.06.2014 02.06.2014 2

Amendments to the Articles of Association

 TIF 82.06 KB 26.05.2014 25.04.2014 2

Articles of Association

 TIF 262.28 KB 26.05.2014 25.04.2014 5

Regulations for the increase/reduction of the equity

 TIF 22.98 KB 26.05.2014 25.04.2014 1

Shareholders’ register

TIF 79.93 KB 26.05.2014 25.04.2014 2

Shareholders’ register

TIF 16.89 KB 07.06.2013 10.05.2013 1

Articles of Association

 TIF 380.46 KB 10.06.2010 24.05.2010 5

Memorandum of Association

 TIF 139.38 KB 10.06.2010 24.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.33 KB 05.06.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.44 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.53 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

 EDOC 43.13 KB 26.07.2017 20.07.2017 1

Articles of Association

 EDOC 51.43 KB 26.07.2017 20.07.2017 1

Application

 PDF 6.6 MB 26.07.2017 20.07.2017 24

Application

 PDF 6.35 MB 26.07.2017 20.07.2017 24

Protocols/decisions of a company/organisation

 DOC 56.5 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 DOC 56.5 KB 26.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 46.95 KB 26.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.07 KB 18.03.2015 10.02.2015 2

Announcement regarding the legal address

 TIF 10.95 KB 18.03.2015 05.02.2015 1

Application

 TIF 85.27 KB 18.03.2015 05.02.2015 2

Confirmation or consent to legal address

 TIF 9.66 KB 18.03.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 10.06.2014 09.06.2014 2

Application

 TIF 110.77 KB 10.06.2014 02.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.09 KB 26.05.2014 22.05.2014 2

Application

 TIF 248.94 KB 26.05.2014 25.04.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 22 KB 26.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

 TIF 226.86 KB 26.05.2014 25.04.2014 4

Power of attorney, act of empowerment

 TIF 34.47 KB 10.06.2014 14.03.2014 1

Power of attorney, act of empowerment

 TIF 56.34 KB 26.05.2014 14.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.91 KB 26.05.2014 13.12.2013 1

Power of attorney, act of empowerment

 TIF 45.77 KB 26.05.2014 13.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.63 KB 07.06.2013 03.06.2013 2

Application

 TIF 170.13 KB 07.06.2013 10.05.2013 6

Documents attesting the transfer of shares

TIF 38.71 KB 07.06.2013 10.05.2013 2

Protocols/decisions of a company/organisation

 TIF 29.76 KB 07.06.2013 10.05.2013 2

Protocols/decisions of a company/organisation

 TIF 6.52 KB 07.06.2013 10.05.2013 1

Announcement regarding the legal address

 TIF 8.28 KB 07.06.2013 09.05.2013 1

Confirmation or consent to legal address

 TIF 7.21 KB 07.06.2013 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 131.46 KB 10.06.2010 26.05.2010 2

Registration certificates

 TIF 170.49 KB 10.06.2010 26.05.2010 1

Receipts on the publication and state fees

 TIF 79.27 KB 10.06.2010 25.05.2010 1

Announcement regarding the legal address

 TIF 49.23 KB 10.06.2010 24.05.2010 1

Application

 TIF 557.44 KB 10.06.2010 24.05.2010 5
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