RIX TRADE GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIX TRADE GROUP" |
| Registration number, date | 40103832904, 02.10.2014 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical addresses
| Rīga, Kaivas iela 33 k-2 - 70 | Until 20.04.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, "Veģēni" | Until 20.04.2018 | 7 years ago |
| Mārupes nov., Mārupe, Robežnieku iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 7 | Until 02.07.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.04.2019.
Case number: C33335619 Started 26.04.2019,
ended 19.07.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.07.2023 |
21.07.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
22.06.2023 |
26.06.2023 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 26.06.2023 till 10.07.2023 |
16.12.2022 |
04.01.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.10.2022 |
18.10.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 18.10.2022 till 26.10.2022 |
22.06.2022 |
28.06.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 28.06.2022 till 08.07.2022 |
16.06.2022 |
07.07.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.12.2021 |
04.01.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.09.2021 |
27.09.2021 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 27.09.2021 till 03.10.2021 |
28.06.2021 |
16.07.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.01.2021 |
15.02.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.10.2020 |
12.11.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
31.07.2020 |
19.08.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.04.2020 |
20.05.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.10.2019 |
20.11.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.08.2019 |
09.08.2019 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 09.08.2019 till 14.08.2019 |
25.06.2019 |
15.04.2020 | Filing a plan to sell the debtor's things | |
26.04.2019 |
29.04.2019 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas rajona tiesa (1000055247)
|
26.04.2019 |
29.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2019)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 07.12.2018.
Case number: C33603918 Started 07.12.2018,
ended 11.03.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.03.2019 |
14.03.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
07.12.2018 |
11.12.2018 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (562.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (491.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsRixT | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AtzinumsRTG | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsRIX | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.10.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinl RIX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 81.12 KB | 29.09.2014 | 29.09.2014 | 1 |
Memorandum of Association |
DOCX | 85.46 KB | 29.09.2014 | 29.09.2014 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 29.09.2014 | 29.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.06 KB | 21.07.2023 | 21.07.2023 | 2 |
Notary’s decision |
RTF | 189.44 KB | 21.07.2023 | 21.07.2023 | 2 |
Application |
EDOC | 46.65 KB | 25.07.2023 | 19.07.2023 | 1 |
Court decision/judgement |
122.27 KB | 20.07.2023 | 19.07.2023 | 5 | |
Notary’s decision |
RTF | 191.94 KB | 26.06.2023 | 26.06.2023 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 26.06.2023 | 26.06.2023 | 1 |
Other insolvency documents |
EDOC | 25 KB | 22.06.2023 | 22.06.2023 | 1 |
Notary’s decision |
RTF | 191.67 KB | 04.01.2023 | 04.01.2023 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.34 KB | 03.01.2023 | 16.12.2022 | 3 |
Notary’s decision |
RTF | 191.11 KB | 18.10.2022 | 18.10.2022 | 2 |
Other insolvency documents |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Other insolvency documents |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Notary’s decision |
RTF | 190.33 KB | 07.07.2022 | 07.07.2022 | 2 |
Notary’s decision |
RTF | 191.03 KB | 28.06.2022 | 28.06.2022 | 2 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 23.67 KB | 07.07.2022 | 16.06.2022 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 23.67 KB | 07.07.2022 | 16.06.2022 | 3 |
Notary’s decision |
RTF | 190.29 KB | 04.01.2022 | 04.01.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.62 KB | 03.01.2022 | 16.12.2021 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.62 KB | 03.01.2022 | 16.12.2021 | 3 |
Notary’s decision |
RTF | 190.3 KB | 27.09.2021 | 27.09.2021 | 1 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Notary’s decision |
EDOC | 65.56 KB | 16.07.2021 | 16.07.2021 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.54 KB | 15.07.2021 | 28.06.2021 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.14 KB | 15.07.2021 | 28.06.2021 | 3 |
Notary’s decision |
EDOC | 65.69 KB | 15.02.2021 | 15.02.2021 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.34 KB | 12.02.2021 | 26.01.2021 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.06 KB | 12.02.2021 | 26.01.2021 | 3 |
Notary’s decision |
EDOC | 65.7 KB | 12.11.2020 | 12.11.2020 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 29.01 KB | 11.11.2020 | 26.10.2020 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 23.34 KB | 11.11.2020 | 26.10.2020 | 3 |
Notary’s decision |
RTF | 190.55 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
EDOC | 65.64 KB | 19.08.2020 | 19.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.32 KB | 18.08.2020 | 31.07.2020 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.62 KB | 18.08.2020 | 31.07.2020 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.62 KB | 18.08.2020 | 31.07.2020 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 146.29 KB | 25.07.2023 | 28.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.07.2023 | 28.05.2020 | 1 |
Notary’s decision |
EDOC | 65.92 KB | 20.05.2020 | 20.05.2020 | 2 |
Notary’s decision |
RTF | 191.7 KB | 20.05.2020 | 20.05.2020 | 2 |
Plan for the sale of the debtor’s property updated |
9.27 MB | 20.05.2020 | 27.04.2020 | 3 | |
Plan for the sale of the debtor’s property updated |
RTF | 40.08 KB | 20.05.2020 | 27.04.2020 | 3 |
Plan for the sale of the debtor’s property updated |
9.27 MB | 20.05.2020 | 27.04.2020 | 3 | |
Plan for the sale of the debtor’s property updated |
EDOC | 9.19 MB | 20.05.2020 | 27.04.2020 | 3 |
Notary’s decision |
RTF | 190.98 KB | 15.04.2020 | 15.04.2020 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 15.04.2020 | 15.04.2020 | 1 |
Notary’s decision |
EDOC | 66.12 KB | 20.11.2019 | 20.11.2019 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 3.59 MB | 20.11.2019 | 24.10.2019 | 6 |
Plan for the sale of the debtor’s property updated |
4.16 MB | 20.11.2019 | 24.10.2019 | 6 | |
Notary’s decision |
EDOC | 66.05 KB | 09.08.2019 | 09.08.2019 | 1 |
Other insolvency documents |
EDOC | 22.73 KB | 08.08.2019 | 08.08.2019 | 1 |
Other insolvency documents |
DOC | 39 KB | 08.08.2019 | 08.08.2019 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 27.67 KB | 14.04.2020 | 25.06.2019 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 37.14 KB | 14.04.2020 | 25.06.2019 | 4 |
Notary’s decision |
RTF | 194.41 KB | 29.04.2019 | 29.04.2019 | 2 |
Notary’s decision |
EDOC | 66.18 KB | 29.04.2019 | 29.04.2019 | 2 |
Court decision/judgement |
118.13 KB | 26.04.2019 | 26.04.2019 | 3 | |
Notary’s decision |
EDOC | 70.08 KB | 14.03.2019 | 14.03.2019 | 2 |
Court decision/judgement |
EDOC | 63.2 KB | 13.03.2019 | 11.03.2019 | 2 |
Court decision/judgement |
DOCX | 49.16 KB | 13.03.2019 | 11.03.2019 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 11.12.2018 | 11.12.2018 | 1 |
Court decision/judgement |
96.39 KB | 07.12.2018 | 07.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 113.25 KB | 25.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 14.04.2016 | 14.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 25.04.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 25.04.2016 | 12.04.2016 | 1 |
Cover letter |
TIF | 16.08 KB | 15.04.2016 | 08.04.2016 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.37 KB | 15.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 69.85 KB | 19.10.2015 | 15.09.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 157.62 KB | 19.10.2015 | 10.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 13.12.2017 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 02.10.2014 | 02.10.2014 | 2 |
Announcement regarding the legal address |
EDOC | 75.94 KB | 29.09.2014 | 29.09.2014 | 1 |
Announcement regarding the legal address |
DOCX | 87.43 KB | 29.09.2014 | 29.09.2014 | 1 |
Articles of Association |
EDOC | 69.84 KB | 29.09.2014 | 29.09.2014 | 1 |
Application |
EDOC | 41.52 KB | 29.09.2014 | 29.09.2014 | 2 |
Application |
DOCX | 24.4 KB | 29.09.2014 | 29.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
531.93 KB | 29.09.2014 | 29.09.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 499.87 KB | 29.09.2014 | 29.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.82 KB | 29.09.2014 | 29.09.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 29.09.2014 | 29.09.2014 | 1 |
Memorandum of Association |
EDOC | 73.89 KB | 29.09.2014 | 29.09.2014 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 29.09.2014 | 29.09.2014 | 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