RIX, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
238 by profit
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIX"
Registration number, date 40003834735, 19.06.2006
VAT number LV40003834735 from 28.03.2007 Europe VAT register
Register, date Commercial Register, 19.06.2006
Legal address Rītausmas iela 23, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR, registered payment 05.02.2015
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, €) -123.74 -117.87 -100.23
Personal income tax (thousands, €) 92.38 85.83 82.47
Statutory social insurance contributions (thousands, €) 190.46 184.16 181.47
Average employees count 22 24 27

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   15.10.2013
* 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 % 203 € 14 € 2 842 Latvia 12.07.2019 01.08.2019

Procures

Period Rights Person

From 05.01.2015

Right to represent individually
Natural person (from 05.01.2015 )

Apply information changes

ML

"RIX", SIA

Rītausmas 23, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

http://www.rix.lv

Historical addresses

Rīga, Ventspils iela 50 Until 28.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
RIX 2023 rev atz PDF
vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
RIX 2022 Revid atzin PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
revid zi oj 2018 PDF
vad zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta atzinums 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RIX 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RIX 2011 PDF

2010

Annual report 02.08.2011  TIF (873.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.02.2010  JPEG (53.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.01.2009  PDF (91.08 KB)

2007

Annual report 16.01.2009  TIF (1.04 MB)

2006

Annual report 31.10.2007  TIF (575.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.23 KB 30.07.2019 12.07.2019 1

Amendments to the Articles of Association

TIF 16.42 KB 09.02.2015 12.12.2014 1

Articles of Association

TIF 74.5 KB 09.02.2015 12.12.2014 2

Shareholders’ register

TIF 55.55 KB 09.02.2015 12.12.2014 2

Amendments to the Articles of Association

TIF 8.03 KB 16.10.2013 08.10.2013 1

Articles of Association

TIF 43.26 KB 16.10.2013 08.10.2013 2

Amendments to the Articles of Association

TIF 13.67 KB 19.12.2012 06.12.2012 1

Articles of Association

TIF 21.53 KB 19.12.2012 06.12.2012 1

Articles of Association

TIF 48.42 KB 28.07.2011 13.06.2006 1

Memorandum of Association

TIF 61.18 KB 28.07.2011 13.06.2006 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

RTF 189.71 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 01.08.2019 01.08.2019 2

Cover letter

TIF 20.68 KB 30.07.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 22.05.2019 22.05.2019 2

Statement regarding the beneficial owners

TIF 129.02 KB 21.05.2019 10.05.2019 4

Decisions / letters / protocols of public notaries

TIF 78.74 KB 09.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 68.79 KB 08.01.2015 05.01.2015 2

Application

TIF 236.26 KB 09.02.2015 12.12.2014 3

Protocols/decisions of a company/organisation

TIF 72.93 KB 09.02.2015 12.12.2014 2

Application

TIF 223.93 KB 08.01.2015 12.12.2014 3

Power of attorney, act of empowerment

TIF 19.44 KB 08.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 16.10.2013 15.10.2013 2

Application

TIF 253.71 KB 16.10.2013 08.10.2013 5

Protocols/decisions of a company/organisation

TIF 39.94 KB 16.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 29.31 KB 19.12.2012 18.12.2012 1

Application

TIF 66.13 KB 19.12.2012 06.12.2012 2

Protocols/decisions of a company/organisation

TIF 25.85 KB 19.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 98.08 KB 28.07.2011 22.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 98.9 KB 28.07.2011 21.07.2009 2

Application

TIF 194.7 KB 28.07.2011 09.07.2009 3

Protocols/decisions of a company/organisation

TIF 40.71 KB 28.07.2011 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 69.56 KB 28.07.2011 28.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 82.34 KB 28.07.2011 11.05.2009 2

Application

TIF 142.44 KB 28.07.2011 08.05.2009 2

Decisions / letters / protocols of public notaries

TIF 99.9 KB 28.07.2011 19.06.2006 2

Registration certificates

TIF 73.98 KB 28.07.2011 19.06.2006 1

Receipts on the publication and state fees

TIF 75.05 KB 28.07.2011 14.06.2006 2

Announcement regarding the legal address

TIF 27.49 KB 28.07.2011 13.06.2006 1

Application

TIF 1 MB 28.07.2011 13.06.2006 8

Bank statements or other document regarding the payment of the equity

TIF 33.85 KB 28.07.2011 13.06.2006 1

Consent of a member of the Board / executive director

TIF 26.4 KB 28.07.2011 13.06.2006 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