RIX Shipmanagement, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
16 by profit
6 by paid taxes
7 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 Shipmanagement" |
| Registration number, date | 40103681236, 12.06.2013 |
| VAT number | LV40103681236 from 23.07.2013 Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.11.2014 |
| 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, €) | 980.69 | 702.34 | 586.94 |
| Personal income tax (thousands, €) | 372.21 | 272.53 | 207.36 |
| Statutory social insurance contributions (thousands, €) | 660.9 | 478.44 | 376.24 |
| Average employees count | 41 | 34 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.03.2022 | Latvia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "RIX Shipping Group"Reg. no. 40203204102
|
100 % | 101 | € 28 | € 2 828 | Latvia | 17.09.2019 | 10.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"RIX Shipmanagement", SIA
Krišjāņa Valdemāra 33-32, Rīga LV-1010 Check address owners
Ostas, kuģu satiksme
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 28 | Until 04.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 32 | Until 21.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIX SHIPMANAGEMENT GP 2023 VAD.ZIN | |||||
| RIX Shipmanagement Atz 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX Shipmanagement Atz 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RIX Shipmanagement Atz 2021 | |||||
| SIA RIX SHIPMANAGEMENT 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIX Shipmanagement Atz 2020 | |||||
| SKM C554e21072011360 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 12.02.2024 | ZIP | |
| Annual report 2019 | |||||
| SIA Konsolidetajs Zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ RIX SHIPMANAGEMENT 2019 | |||||
| Vadibas Zinojums RIX SHIPMANAGEMENT 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais Zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidets ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 19.05.2014 | HTML (88.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.04 KB | 18.06.2021 | 16.02.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 276.35 KB | 04.01.2021 | 08.12.2020 | 6 |
Shareholders’ register |
TIF | 67.57 KB | 24.09.2019 | 17.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 12.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 33.85 KB | 12.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 29.53 KB | 12.11.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 15.25 KB | 16.07.2013 | 07.06.2013 | 1 |
Memorandum of association |
TIF | 45.27 KB | 16.07.2013 | 07.06.2013 | 2 |
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 | 62.79 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 45.06 KB | 21.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 45.06 KB | 21.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 54.5 KB | 04.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 54.5 KB | 04.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 04.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 04.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 45.04 KB | 03.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 45.04 KB | 03.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 03.03.2022 | 01.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 03.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
EDOC | 42.76 KB | 18.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 36.93 KB | 18.06.2021 | 14.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 18.06.2021 | 16.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.06.2021 | 16.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.11 KB | 18.06.2021 | 16.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 35.68 KB | 17.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 188.56 KB | 24.09.2019 | 17.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 24.09.2019 | 11.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.76 KB | 10.10.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 180.54 KB | 04.07.2017 | 29.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 04.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 12.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 152.28 KB | 12.11.2014 | 05.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.05 KB | 12.11.2014 | 17.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 16.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 54.25 KB | 16.07.2013 | 12.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 16.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 164.98 KB | 16.07.2013 | 07.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 16.07.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 16.07.2013 | 06.06.2013 | 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