Rix Noir, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
152 by profit
89 by paid taxes
30 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 | "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
- 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
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 | 6.5 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 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 17.03.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums RIX 2015 |
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