RIX Master, SIA
Limited Liability Company, Micro company
Place in branch
920 by turnover
1K+ by profit
233 by paid taxes
89 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 Master" |
| Registration number, date | 40103699011, 09.08.2013 |
| VAT number | LV40103699011 from 22.08.2013 Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Meža iela 5A, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIX Master, SIA
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, €) | 63.46 | 49.69 | 40.42 |
| Personal income tax (thousands, €) | 11.38 | 13.83 | 14.79 |
| Statutory social insurance contributions (thousands, €) | 27.3 | 32.98 | 37.31 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
| Natural person | From 17.02.2023 | 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 | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2013 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.02.2023 | 17.02.2023 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.02.2023 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Muižas iela 20 - 5 | Until 15.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (111.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| prot par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 2019 eds skanets | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (740.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (817.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 25.02.2014 | HTML (87.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.07 KB | 17.02.2023 | 03.02.2023 | 1 |
Articles of Association |
TIF | 94.03 KB | 28.08.2013 | 07.08.2013 | 1 |
Memorandum of Association |
TIF | 32.09 KB | 28.08.2013 | 07.08.2013 | 1 |
Shareholders’ register |
TIF | 96.51 KB | 28.08.2013 | 07.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.01 KB | 17.02.2023 | 16.02.2023 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 15.51 KB | 17.02.2023 | 03.02.2023 | 1 |
Application |
DOCX | 48.74 KB | 15.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 48.74 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 03.06.2016 | 03.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
382.55 KB | 01.06.2016 | 01.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.72 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 13.12.2013 | 13.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.65 KB | 10.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.65 KB | 28.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 231.12 KB | 28.08.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.97 KB | 28.08.2013 | 07.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 74.01 KB | 28.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 1.12 MB | 28.08.2013 | 06.08.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.34 KB | 28.08.2013 | 06.08.2013 | 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