RIX Shipping Group, AS
Public Limited Company, Micro company
Place in branch
29 by turnover
20 by paid taxes
9 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 | Public Limited Company |
| Registered name | AS "RIX Shipping Group" |
| Registration number, date | 40203204102, 01.04.2019 |
| VAT number | LV40203204102 from 12.04.2019 Europe VAT register |
| Register, date | Commercial Register, 01.04.2019 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.05 | 11.63 | 11.56 |
| Personal income tax (thousands, €) | 4.79 | 3.49 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 8.18 | 8.14 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 03.03.2022 | Latvia | Estonia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.04.2024 |
* 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 |
61.25 % | 24 500 | € 1 | € 24 500 | Estonia | 26.09.2024 | 24.10.2024 |
Natural person |
26.25 % | 10 500 | € 1 | € 10 500 | Latvia | 26.09.2024 | 24.10.2024 |
Natural person |
3.93 % | 1 570 | € 1 | € 1 570 | Latvia | 26.09.2024 | 24.10.2024 |
Natural person |
3.93 % | 1 570 | € 1 | € 1 570 | Latvia | 26.09.2024 | 24.10.2024 |
Natural person |
1.98 % | 790 | € 1 | € 790 | Latvia | 26.09.2024 | 24.10.2024 |
Natural person |
1.98 % | 790 | € 1 | € 790 | Latvia | 26.09.2024 | 24.10.2024 |
Natural person |
0.70 % | 280 | € 1 | € 280 | Latvia | 26.09.2024 | 24.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"RIX Shipping Group", AS
Krišjāņa Valdemāra 33-32, Rīga LV-1010 Check address owners
Kuģu aģentēšana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 32 | Until 01.08.2022 | 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 SHIPPING GROUP GP vad.zin | |||||
| RIX Shipping Group Atz 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 20.02.2024 | ZIP | |
| Annual report 2022 | |||||
| Konsol zin GP RIX Shipping group 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX Shipping Group Atz 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.02.2024 | ZIP | |
| Annual report 2021 | |||||
| Konsol zin GP RIX Shipping group 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Shipping Group 2021 Vad bas zi ojums | |||||
| RIX Shipping Group Atz 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 16.02.2024 | ZIP | |
| Annual report 2020 | |||||
| Konsol zin GP RIX Shipping group 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIX Shipping Group Atz 2020 | |||||
| SKM C554e21070914390 | |||||
2019 |
Annual report | 01.04.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan0464 | |||||
| Scan0465 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.46 KB | 24.10.2024 | 26.09.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.04 KB | 28.06.2021 | 16.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 276.41 KB | 04.01.2021 | 08.12.2020 | 6 |
Amendments to the Articles of Association |
TIF | 30.79 KB | 05.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 335.96 KB | 05.06.2019 | 31.05.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 138.11 KB | 05.06.2019 | 31.05.2019 | 3 |
Articles of Association |
TIF | 295.28 KB | 29.03.2019 | 21.02.2019 | 4 |
Memorandum of association |
TIF | 123.31 KB | 29.03.2019 | 21.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 24.10.2024 | 30.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 24.10.2024 | 26.09.2024 | 2 |
Application |
EDOC | 53.83 KB | 22.04.2024 | 17.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.74 KB | 22.04.2024 | 17.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.88 KB | 22.04.2024 | 17.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.69 KB | 22.04.2024 | 11.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.87 KB | 22.04.2024 | 11.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.76 KB | 22.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.61 KB | 22.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.16 KB | 22.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 45.09 KB | 01.08.2022 | 12.07.2022 | 1 |
Application |
DOCX | 45.09 KB | 01.08.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 48.96 KB | 03.03.2022 | 02.03.2022 | 4 |
Application |
DOCX | 48.96 KB | 03.03.2022 | 02.03.2022 | 4 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 03.03.2022 | 02.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 43 KB | 03.03.2022 | 01.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 43 KB | 03.03.2022 | 01.03.2022 | 2 |
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 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.04 KB | 28.06.2021 | 28.06.2021 | 1 |
Application |
DOCX | 37.23 KB | 28.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 43.08 KB | 28.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.13 KB | 28.06.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 28.06.2021 | 16.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.11 KB | 28.06.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 06.01.2021 | 06.01.2021 | 1 |
Announcement regarding the reorganisation |
TIF | 36.24 KB | 17.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 67.29 KB | 09.09.2019 | 26.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 09.09.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 119.91 KB | 05.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 05.06.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 252.54 KB | 29.03.2019 | 21.03.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.05 KB | 29.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 29.03.2019 | 26.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 29.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 29.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.18 KB | 29.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.76 KB | 29.03.2019 | 21.02.2019 | 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