RIX Solution, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIX Solution"
Registration number, date 40103446898, 12.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Ūdens iela 14 – 17, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 24.04.2015
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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.08.2011
* 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 % 10 € 284 € 2 840 Latvia 23.03.2015 24.04.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Normāls bizness" Until 28.11.2023 last year

Historical addresses

Jūrmala, Mazā Jelgavas iela 18-9 Until 16.07.2015 9 years ago
Rīga, Daugavgrīvas iela 31 k-12 -17 Until 14.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (81.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (80.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (80.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (351.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.08.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums JPEG

2011

 Annual report 12.08.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums-NB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.78 KB 28.11.2023 23.11.2023 1

Articles of Association

 TIF 12.36 KB 16.08.2011 29.07.2011 1

Memorandum of Association

 TIF 21.64 KB 16.08.2011 29.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.49 KB 28.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.11 KB 28.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 16.07.2015 16.07.2015 2

Confirmation or consent to legal address

 EDOC 61.5 KB 06.07.2015 06.07.2015 1

Application

 EDOC 97.89 KB 27.06.2015 26.06.2015 13

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 24.04.2015 24.04.2015 2

Shareholders’ register

EDOC 1.75 MB 21.04.2015 23.03.2015 1

Application

 EDOC 58.77 KB 23.03.2015 23.03.2015 12

Bank statements or other document regarding the payment of the equity

EDOC 262.16 KB 23.03.2015 23.03.2015 1

Articles of Association

 EDOC 32.55 KB 21.04.2015 23.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 33.85 KB 21.04.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 16.08.2011 12.08.2011 2

Registration certificates

 TIF 48.51 KB 16.08.2011 12.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 16.08.2011 01.08.2011 1

Announcement regarding the legal address

 TIF 7.72 KB 16.08.2011 29.07.2011 1

Application

 TIF 140.14 KB 16.08.2011 29.07.2011 4

Confirmation or consent to legal address

 TIF 7.57 KB 16.08.2011 29.07.2011 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