Rix Transfer, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
128 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rix Transfer"
Registration number, date 40203246680, 13.05.2020
VAT number LV40203246680 from 19.06.2020 Europe VAT register
Register, date Commercial Register, 13.05.2020
Legal address Lielā iela 121A – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 9 200 EUR, registered payment 12.09.2022
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, €) 9.03 6.55 3.12
Personal income tax (thousands, €) 3.63 2.07 0.04
Statutory social insurance contributions (thousands, €) 6.78 3.59 0.05
Average employees count 1 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2022
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   15.08.2022
* 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

Natural person

100 % 920 € 10 € 9 200 Latvia 29.08.2022 12.09.2022

Apply information changes

ML

"Rix Transfer", SIA

Lielā 121A - 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

https://rixtransfer.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "pinCamp" Until 15.08.2022 2 years ago

Historical addresses

Mārupes nov., Mārupe, Daibes iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daibes iela 20 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Daibes iela 20 Until 15.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (295.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (295.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (843.25 KB) €11.00

2020

Annual report 13.05.2020 - 31.12.2020 03.06.2021  PDF (601.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 126.3 KB 12.09.2022 29.08.2022 1

Amendments to the Articles of Association

PDF 126.3 KB 12.09.2022 29.08.2022 1

Articles of Association

PDF 96.71 KB 12.09.2022 29.08.2022 1

Articles of Association

PDF 96.71 KB 12.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

PDF 94.23 KB 12.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

PDF 94.23 KB 12.09.2022 29.08.2022 1

Shareholders’ register

PDF 108.1 KB 12.09.2022 29.08.2022 1

Shareholders’ register

PDF 108.1 KB 12.09.2022 29.08.2022 1

Articles of Association

PDF 92.75 KB 15.08.2022 03.08.2022 1

Articles of Association

PDF 92.75 KB 15.08.2022 03.08.2022 1

Shareholders’ register

PDF 108.33 KB 15.08.2022 03.08.2022 1

Shareholders’ register

PDF 108.33 KB 15.08.2022 03.08.2022 1

Articles of Association

DOCX 20.02 KB 13.05.2020 24.04.2020 1

Articles of Association

DOCX 20.02 KB 13.05.2020 24.04.2020 1

Memorandum of Association

DOCX 26.5 KB 13.05.2020 24.04.2020 1

Memorandum of Association

DOCX 26.5 KB 13.05.2020 24.04.2020 1

Shareholders’ register

DOCX 17.3 KB 13.05.2020 24.04.2020 1

Shareholders’ register

DOCX 17.3 KB 13.05.2020 24.04.2020 1

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 62.09 KB 12.09.2022 12.09.2022 2

Application

PDF 195.93 KB 12.09.2022 07.09.2022 2

Application

PDF 195.93 KB 12.09.2022 07.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 87.87 KB 12.09.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.87 KB 12.09.2022 01.09.2022 1

Amendments to the Articles of Association

EDOC 127.15 KB 12.09.2022 29.08.2022 1

Articles of Association

EDOC 98.06 KB 12.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.04 KB 12.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.04 KB 12.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 161.47 KB 12.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

PDF 161.47 KB 12.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 95.4 KB 12.09.2022 29.08.2022 1

Shareholders’ register

EDOC 108.75 KB 12.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 15.08.2022 15.08.2022 2

Application

PDF 218.31 KB 15.08.2022 10.08.2022 1

Application

PDF 218.31 KB 15.08.2022 10.08.2022 1

Articles of Association

EDOC 94.14 KB 15.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

PDF 158.88 KB 15.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

PDF 158.88 KB 15.08.2022 03.08.2022 1

Shareholders’ register

EDOC 116.88 KB 15.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

RTF 53.55 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.87 KB 13.05.2020 13.05.2020 2

Articles of Association

EDOC 28.69 KB 13.05.2020 24.04.2020 1

Application

DOCX 27.08 KB 13.05.2020 24.04.2020 1

Application

DOCX 27.08 KB 13.05.2020 24.04.2020 1

Application

EDOC 35.67 KB 13.05.2020 24.04.2020 1

Confirmation or consent to legal address

DOCX 12.41 KB 13.05.2020 24.04.2020 1

Confirmation or consent to legal address

DOCX 12.41 KB 13.05.2020 24.04.2020 1

Confirmation or consent to legal address

EDOC 18.6 KB 13.05.2020 24.04.2020 1

Memorandum of Association

EDOC 32.8 KB 13.05.2020 24.04.2020 1

Shareholders’ register

EDOC 26.6 KB 13.05.2020 24.04.2020 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