Rix Noir, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
152 by profit
89 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Rix Noir" SIA
Registration number, date 40103880798, 17.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2015
Legal address Edinburgas prospekts 27, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2015
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, €) 6.58 4.29 0.67
Personal income tax (thousands, €) 2.5 1.63 0.25
Statutory social insurance contributions (thousands, €) 4.07 2.66 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.03.2015
* 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 % 2 800 € 1 € 2 800 Latvia 17.03.2015 17.03.2015

Procures

Period Rights Person

From 19.09.2019

 Right to represent individually
Natural person (from 19.09.2019 )

Historical addresses

Rīga, Mazā Kalna iela 13 - 1 Until 21.03.2016 8 years ago
Rīga, Mazā Kalna iela 13 - 5 Until 16.11.2021 3 years ago
Jūrmala, Plūdu iela 4 - 6 Until 02.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (2.01 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (225.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (861.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (326.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 17.03.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RIX 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.61 KB 07.05.2015 13.03.2015 3

Memorandum of Association

 TIF 27.51 KB 07.05.2015 13.03.2015 1

Shareholders’ register

TIF 40.38 KB 07.05.2015 13.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 127.6 KB 26.04.2024 22.04.2024 3

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 16.11.2021 16.11.2021 1

Application

 TIF 2.24 MB 13.11.2021 10.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 19.09.2019 19.09.2019 2

Application

 TIF 63.17 KB 17.09.2019 13.09.2019 4

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 22.03.2016 21.03.2016 1

Application

 TIF 180.47 KB 22.03.2016 14.03.2016 2

Power of attorney, act of empowerment

 TIF 25.82 KB 22.03.2016 14.03.2016 1

Confirmation or consent to legal address

 TIF 12.98 KB 22.03.2016 11.03.2016 1

Confirmation or consent to legal address

 TIF 7.17 KB 07.05.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 326.27 KB 07.05.2015 17.03.2015 3

Announcement regarding the legal address

 TIF 9.13 KB 07.05.2015 13.03.2015 1

Application

 TIF 326.27 KB 07.05.2015 13.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 32.33 KB 07.05.2015 13.03.2015 1

Other documents

 TIF 10.15 KB 07.05.2015 13.03.2015 1

Power of attorney, act of empowerment

 TIF 15.9 KB 07.05.2015 13.03.2015 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