Rix Shipping, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rix Shipping"
Registration number, date 40103170755, 19.05.2008
VAT number LV40103170755 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address Krišjāņa Valdemāra iela 33A – 2A, Rīga, LV-1010 Check address owners
Fixed capital 14 200 EUR, registered payment 20.10.2015
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, €) 174.71 143.47 106.94
Personal income tax (thousands, €) 72.47 49.53 46.08
Statutory social insurance contributions (thousands, €) 140.53 106.9 102.04
Average employees count 11 11 12
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 Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Israel

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2023
* 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 % 100 € 142 € 14 200 Israel 07.10.2015 17.02.2023

Apply information changes

ML

"RIX Shipping", SIA

Krišjāņa Valdemāra 33A - 2a, Rīga, LV-1010 Check address owners

Kuģu aģentēšana

http://www.rixshipping.lv

Historical addresses

Rīga, Dzirnavu iela 31-5 Until 03.10.2008 16 years ago
Rīga, Eksporta iela 12-135 Until 24.05.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 28 Until 18.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.11.2022 - 31.10.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
RIX SHIPPING GP 2023 Vadibas zinojums EDOC

2022

 Annual report 01.11.2021 - 31.10.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
RIX Shipping GP 2022 Vadibas zonojums EDOC

2021

 Annual report 01.11.2020 - 31.10.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
RIX SHIPPING Vadibas zinojums GP 2021 PDF

2020

 Annual report 01.11.2019 - 31.10.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
RIX Shipping Vadibas zinojums GP 2020 PDF

2019

 Annual report 01.11.2018 - 31.10.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
RIX Shipping Vadibas zinojums GP 2019 PDF

2018

 Annual report 01.11.2017 - 31.10.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
RIX Shipping SIA vadibas zinojums 2018 PDF

2017

 Annual report 01.11.2016 - 31.10.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.11.2015 - 31.10.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.11.2014 - 31.10.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.11.2013 - 31.10.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.11.2012 - 31.10.2013 27.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.11.2011 - 31.10.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.11.2010 - 31.10.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 11.02.2011  TIF (574.34 KB)

2009

 Annual report 01.02.2010  TIF (688.48 KB)

2008

 Annual report 10.05.2009  TIF (469.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.49 KB 22.10.2015 07.10.2015 1

Articles of Association

 TIF 16.22 KB 22.10.2015 07.10.2015 1

Articles of Association

 TIF 24.51 KB 22.12.2009 16.12.2009 1

Shareholders’ register

TIF 15.32 KB 17.02.2009 05.02.2009 1

Articles of Association

 TIF 18.94 KB 05.06.2008 14.05.2008 1

Memorandum of Association

 TIF 25.48 KB 05.06.2008 14.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.06 KB 15.02.2023 09.02.2023 5

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 18.07.2017 18.07.2017 2

Application

 TIF 109.61 KB 18.07.2017 12.07.2017 4

Confirmation or consent to legal address

 TIF 9.51 KB 18.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 22.10.2015 20.10.2015 2

Application

 TIF 66.96 KB 22.10.2015 07.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.05 KB 22.10.2015 07.10.2015 2

Protocols/decisions of a company/organisation

 TIF 25.18 KB 22.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.13 KB 25.05.2012 24.05.2012 1

Application

 TIF 198.98 KB 25.05.2012 16.05.2012 2

Confirmation or consent to legal address

 TIF 18.39 KB 25.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 22.12.2009 21.12.2009 1

Application

 TIF 59.75 KB 22.12.2009 16.12.2009 2

Protocols/decisions of a company/organisation

 TIF 24.33 KB 22.12.2009 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 17.02.2009 16.02.2009 1

Application

 TIF 62.5 KB 17.02.2009 05.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 31.10.2008 03.10.2008 1

Receipts on the publication and state fees

 TIF 34.29 KB 31.10.2008 30.09.2008 2

Announcement regarding the legal address

 TIF 9.65 KB 31.10.2008 29.09.2008 1

Application

 TIF 64.89 KB 31.10.2008 29.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 05.06.2008 19.05.2008 2

Registration certificates

 TIF 23.7 KB 05.06.2008 19.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 05.06.2008 15.05.2008 1

Receipts on the publication and state fees

 TIF 24.38 KB 05.06.2008 15.05.2008 2

Announcement regarding the legal address

 TIF 7.5 KB 05.06.2008 14.05.2008 1

Application

 TIF 97.71 KB 05.06.2008 14.05.2008 3

Receipts on the publication and state fees

 TIF 42.56 KB 17.02.2009 3
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