RIX Property, SIA
Limited Liability Company, Micro company
Place in branch
307 by turnover
238 by profit
297 by paid taxes
46 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 Property" |
| Registration number, date | 50103365601, 10.01.2011 |
| VAT number | LV50103365601 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Zeltiņu iela 52, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 145 124 EUR, registered payment 26.07.2016 |
| 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
- 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, €) | 22.09 | 53.17 | 58.44 |
| Personal income tax (thousands, €) | 8.04 | 8.58 | 7.18 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 7.69 | 7.29 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu aviopārvadājumi Pasažieru aviopārvadājumi Gaisa transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | 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 | 31.08.2012 |
* 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 % | 1 022 | € 142 | € 145 124 | Latvia | 12.04.2018 | 21.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"RIX Property", SIA
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Nekustamais īpašums
Historical company names
| SIA "SA Avia" | Until 31.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 52 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 52 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.22 KB | 19.04.2018 | 12.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 52.29 KB | 31.07.2017 | 25.07.2017 | 3 |
Articles of Association |
TIF | 49.05 KB | 31.07.2017 | 25.07.2017 | 3 |
Shareholders’ register |
TIF | 74.42 KB | 31.07.2017 | 25.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.21 KB | 27.07.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 29 KB | 27.07.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 620.53 KB | 27.07.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 53.41 KB | 25.09.2013 | 11.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 25.09.2013 | 10.09.2013 | 1 |
Articles of Association |
TIF | 59.73 KB | 25.09.2013 | 10.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 25.09.2013 | 10.09.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 03.09.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 83.95 KB | 03.09.2012 | 23.08.2012 | 2 |
Articles of Association |
TIF | 150.96 KB | 12.01.2011 | 05.01.2011 | 2 |
Memorandum of Association |
TIF | 57.07 KB | 12.01.2011 | 05.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 194.91 KB | 19.04.2018 | 12.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.79 KB | 19.04.2018 | 12.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.35 KB | 19.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 192.04 KB | 31.07.2017 | 26.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 31.07.2017 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.23 KB | 01.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 421.58 KB | 01.06.2016 | 23.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 27.07.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.81 KB | 27.07.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.92 KB | 01.06.2016 | 10.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 112.26 KB | 27.07.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 89.82 KB | 25.09.2013 | 16.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 25.09.2013 | 11.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.9 KB | 25.09.2013 | 10.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.71 KB | 25.09.2013 | 10.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 71.31 KB | 25.09.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 03.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 100.61 KB | 03.09.2012 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 03.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.37 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 118.53 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 506.05 KB | 12.01.2011 | 06.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 12.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.64 KB | 12.01.2011 | 05.01.2011 | 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