RIX Ventures, 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 | Liquidation proceeding, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIX Ventures" |
| Registration number, date | 40003667166, 26.02.2004 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Liedaga iela 3, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 512 232 EUR, registered payment 03.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.09.2024)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.09.2024 |
* 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 |
31.58 % | 11 556 | € 14 | € 161 784 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
26.67 % | 9 757 | € 14 | € 136 598 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
18.94 % | 6 931 | € 14 | € 97 034 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
9 % | 3 293 | € 14 | € 46 102 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
8.33 % | 3 049 | € 14 | € 42 686 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
3.61 % | 1 321 | € 14 | € 18 494 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
1.31 % | 478 | € 14 | € 6 692 | Latvia | 17.05.2021 | 03.06.2021 |
Natural person |
0.55 % | 203 | € 14 | € 2 842 | Latvia | 17.05.2021 | 03.06.2021 |
Historical addresses
| Rīga, Elizabetes iela 65-8 | Until 19.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 65-16 | Until 08.11.2013 | 11 years ago |
| Rīga, Tērbatas iela 53 - 6 | Until 04.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (96.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (601.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 09.07.2014 | TIF (813.22 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (573.27 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uzn | |||||
2010 |
Annual report | 12.05.2011 | TIF (987.02 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (673.93 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (583.24 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (608.01 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (243.93 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (240.55 KB) | ||
2004 |
Annual report | 15.10.2009 | TIF (311.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.03 KB | 03.06.2021 | 17.05.2021 | 1 |
Shareholders’ register |
621.89 KB | 03.06.2021 | 17.05.2021 | 1 | |
Shareholders’ register |
TIF | 31.75 KB | 15.10.2009 | 09.06.2009 | 1 |
Shareholders’ register |
TIF | 31.66 KB | 15.10.2009 | 21.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 15.10.2009 | 29.10.2007 | 1 |
Articles of Association |
TIF | 15.71 KB | 15.10.2009 | 29.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.92 KB | 15.10.2009 | 29.10.2007 | 1 |
Articles of Association |
TIF | 17.07 KB | 15.10.2009 | 18.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.46 KB | 15.10.2009 | 18.05.2006 | 1 |
Shareholders’ register |
TIF | 25.94 KB | 15.10.2009 | 18.05.2006 | 1 |
Shareholders’ register |
TIF | 39.02 KB | 15.10.2009 | 14.09.2005 | 1 |
Articles of Association |
TIF | 36.89 KB | 15.10.2009 | 01.02.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.88 KB | 15.10.2009 | 01.02.2005 | 3 |
Shareholders’ register |
TIF | 39.16 KB | 15.10.2009 | 01.02.2005 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 15.10.2009 | 27.01.2005 | 1 |
Articles of Association |
TIF | 86.38 KB | 15.10.2009 | 06.02.2004 | 5 |
Memorandum of association |
TIF | 138.61 KB | 15.10.2009 | 06.02.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.04 KB | 26.09.2024 | 20.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 171.31 KB | 26.09.2024 | 20.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.67 KB | 26.09.2024 | 30.08.2024 | 3 |
Application |
EDOC | 62.08 KB | 04.09.2024 | 30.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.17 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 28.09.2023 | 28.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.82 KB | 27.04.2023 | 27.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.24 KB | 15.03.2023 | 15.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 03.06.2021 | 03.06.2021 | 2 |
Articles of Association |
EDOC | 24.87 KB | 03.06.2021 | 17.05.2021 | 1 |
Application |
DOCX | 43.16 KB | 03.06.2021 | 17.05.2021 | 1 |
Application |
EDOC | 48.39 KB | 03.06.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 595.15 KB | 03.06.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.06 KB | 03.06.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 03.06.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 151.08 KB | 20.04.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 199.65 KB | 20.04.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 89.31 KB | 20.02.2015 | 12.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.06 KB | 13.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 12.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 30.19 KB | 12.11.2013 | 05.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 12.11.2013 | 05.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 12.11.2013 | 17.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 122.65 KB | 12.11.2013 | 03.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 15.10.2009 | 10.06.2009 | 1 |
Application |
TIF | 25.21 KB | 15.10.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.24 KB | 15.10.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 15.10.2009 | 20.06.2008 | 1 |
Application |
TIF | 54.83 KB | 15.10.2009 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.15 KB | 15.10.2009 | 16.06.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 31.94 KB | 15.10.2009 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 15.10.2009 | 16.04.2008 | 2 |
Application |
TIF | 45.16 KB | 15.10.2009 | 11.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 15.10.2009 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.2 KB | 15.10.2009 | 11.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 15.10.2009 | 08.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 129.05 KB | 15.10.2009 | 29.10.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.77 KB | 15.10.2009 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 15.10.2009 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 15.10.2009 | 22.05.2006 | 2 |
Application |
TIF | 57.3 KB | 15.10.2009 | 18.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.57 KB | 15.10.2009 | 18.05.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.1 KB | 15.10.2009 | 18.05.2006 | 1 |
Other documents |
TIF | 34.77 KB | 15.10.2009 | 18.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 15.10.2009 | 18.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 15.10.2009 | 19.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 15.10.2009 | 14.09.2005 | 1 |
Application |
TIF | 74.27 KB | 15.10.2009 | 14.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 15.10.2009 | 14.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 15.10.2009 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 15.10.2009 | 18.02.2005 | 2 |
Application |
TIF | 50.91 KB | 15.10.2009 | 01.02.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.13 KB | 15.10.2009 | 01.02.2005 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.33 KB | 15.10.2009 | 01.02.2005 | 4 |
Other documents |
TIF | 25.66 KB | 15.10.2009 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 15.10.2009 | 26.02.2004 | 1 |
Registration certificates |
TIF | 34.93 KB | 15.10.2009 | 26.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 15.10.2009 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 15.10.2009 | 09.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 15.10.2009 | 06.02.2004 | 1 |
Application |
TIF | 182.8 KB | 15.10.2009 | 06.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 15.10.2009 | 06.02.2004 | 1 |
Sample report |
TIF | 22.64 KB | 15.10.2009 | 06.02.2004 | 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