RIX Investment Group, SIA
Limited Liability Company, Micro company
Place in branch
512 by turnover
206 by paid taxes
37 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 Investment Group" |
| Registration number, date | 40203084869, 03.08.2017 |
| VAT number | LV40203084869 from 03.06.2022 Europe VAT register |
| Register, date | Commercial Register, 03.08.2017 |
| Legal address | Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 643 768 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 27.54 | -7.85 | 17.24 |
| Personal income tax (thousands, €) | 3.71 | 4.68 | 4.1 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 8.05 | 7.2 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
100 % | 58 706 | € 28 | € 1 643 768 | Latvia | 02.03.2021 | 08.03.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bardaks" | Until 09.01.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3A - 11 | Until 12.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIX IG statements 2023 LV SM ES | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX IG statements 2022 Lat | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (916.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vz2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0007 | |||||
2017 |
Annual report | 03.08.2017 - 31.12.2017 | 19.04.2018 | PDF (1.46 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
74.16 KB | 08.03.2021 | 02.03.2021 | 1 | |
Articles of Association |
DOCX | 15.57 KB | 29.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.38 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
75.01 KB | 29.01.2021 | 20.01.2021 | 1 | |
Articles of Association |
DOCX | 15.35 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 15.35 KB | 30.12.2020 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.81 KB | 30.12.2020 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.81 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 30.12.2020 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 07.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 66.98 KB | 07.01.2020 | 23.12.2019 | 3 |
Articles of Association |
TIF | 36.06 KB | 02.08.2017 | 31.07.2017 | 1 |
Shareholders’ register |
TIF | 72.08 KB | 02.08.2017 | 31.07.2017 | 2 |
Memorandum of Association |
TIF | 149.14 KB | 02.08.2017 | 25.07.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.68 KB | 09.02.2024 | 05.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 09.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
EDOC | 260.15 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
276.58 KB | 08.03.2021 | 03.03.2021 | 1 | |
Shareholders’ register |
EDOC | 74.77 KB | 08.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 29.01.2021 | 29.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.37 KB | 28.01.2021 | 25.01.2021 | 3 |
Acceptance-conveyance act |
EDOC | 31.99 KB | 29.01.2021 | 20.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 26.42 KB | 29.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 21.89 KB | 29.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 59.44 KB | 29.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 64.66 KB | 29.01.2021 | 20.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.74 KB | 29.01.2021 | 20.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.29 KB | 29.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 29.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.92 KB | 29.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.8 KB | 29.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 75.5 KB | 29.01.2021 | 20.01.2021 | 1 |
Appraisal reports |
8.34 MB | 21.01.2021 | 18.01.2021 | 121 | |
Appraisal reports |
EDOC | 8.32 MB | 21.01.2021 | 18.01.2021 | 121 |
Appraisal reports |
8.34 MB | 21.01.2021 | 18.01.2021 | 121 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 30.12.2020 | 30.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.67 KB | 30.12.2020 | 30.12.2020 | 3 |
Acceptance-conveyance act |
DOCX | 23.27 KB | 30.12.2020 | 29.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 28.54 KB | 30.12.2020 | 29.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 23.27 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 21.6 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
EDOC | 61.47 KB | 30.12.2020 | 29.12.2020 | 6 |
Application |
DOCX | 56.18 KB | 30.12.2020 | 29.12.2020 | 6 |
Application |
DOCX | 56.18 KB | 30.12.2020 | 29.12.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.41 KB | 30.12.2020 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.03 KB | 30.12.2020 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.03 KB | 30.12.2020 | 29.12.2020 | 1 |
Appraisal reports |
DOCX | 28.73 KB | 30.12.2020 | 29.12.2020 | 1 |
Appraisal reports |
DOCX | 28.73 KB | 30.12.2020 | 29.12.2020 | 1 |
Appraisal reports |
EDOC | 37.9 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.12 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.12 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.15 KB | 30.12.2020 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.18 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 30.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.01 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.99 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.05 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.04 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.08 MB | 29.01.2021 | 11.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.11 KB | 29.12.2020 | 11.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.72 KB | 29.12.2020 | 11.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.42 KB | 29.12.2020 | 11.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.19 KB | 29.12.2020 | 11.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 29.01.2021 | 29.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 29.01.2021 | 29.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 29.01.2021 | 09.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.01.2021 | 09.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 259.76 KB | 10.03.2020 | 08.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 130.73 KB | 07.01.2020 | 23.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 07.01.2020 | 23.12.2019 | 3 |
Copy of the personal identification document |
TIF | 138.63 KB | 29.12.2020 | 25.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 327.87 KB | 20.03.2018 | 19.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 03.08.2017 | 03.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 02.08.2017 | 01.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 02.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 215.3 KB | 02.08.2017 | 31.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 02.08.2017 | 31.07.2017 | 1 |
Copy of the personal identification document |
TIF | 146.29 KB | 29.12.2020 | 07.10.2015 | 7 |
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