RIXAIRLINES, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
15 by profit
21 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIXAIRLINES" |
| Registration number, date | 40103449235, 19.08.2011 |
| VAT number | LV40103449235 from 13.09.2011 Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 464 845 EUR, registered payment 03.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 21.43 | 35.65 | 25.66 |
| Personal income tax (thousands, €) | 9.76 | 10.61 | 6.4 |
| Statutory social insurance contributions (thousands, €) | 18.84 | 21.44 | 14.13 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
| Field from SRS
Redakcija NACE 2.1 |
Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Hadar Holdings LimitedReg. no. C 45803
|
99.39 % | 462 000 | € 1 | € 462 000 | Malta | 14.05.2018 | 03.08.2018 |
Natural person |
0.61 % | 2 845 | € 1 | € 2 845 | 14.05.2018 | 03.08.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 22.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 5 | Until 06.09.2016 | 9 years ago |
| Rīga, Kauguru iela 2B | Until 31.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Rixairlines SIA 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.48 KB | 01.08.2018 | 24.07.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.71 KB | 19.07.2018 | 19.06.2018 | 7 |
Shareholders’ register |
TIF | 136.71 KB | 15.06.2018 | 14.05.2018 | 6 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 29.05.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 104.21 KB | 29.05.2018 | 14.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.4 KB | 29.05.2018 | 16.03.2018 | 1 |
Shareholders’ register |
TIF | 99.85 KB | 25.04.2016 | 14.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 25.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 63.96 KB | 25.04.2016 | 29.03.2016 | 2 |
Articles of Association |
TIF | 77.88 KB | 23.08.2011 | 09.08.2011 | 2 |
Memorandum of Association |
TIF | 68.05 KB | 23.08.2011 | 09.08.2011 | 2 |
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 | 191.24 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 90.93 KB | 21.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 127.91 KB | 17.10.2019 | 09.10.2019 | 3 |
Application |
TIF | 143.63 KB | 14.10.2019 | 09.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 10.10.2019 | 08.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.63 KB | 10.10.2019 | 02.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 310.17 KB | 27.06.2018 | 21.06.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 398.14 KB | 19.07.2018 | 13.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 19.02.2021 | 11.06.2018 | 1 |
Application |
TIF | 401.6 KB | 29.05.2018 | 14.05.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.57 KB | 29.05.2018 | 16.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 29.05.2018 | 15.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 424.24 KB | 08.09.2016 | 01.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 08.09.2016 | 24.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 239.66 KB | 08.09.2016 | 06.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 25.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 168.49 KB | 25.04.2016 | 30.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 25.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 123.59 KB | 25.08.2014 | 19.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.48 KB | 25.08.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 36.76 KB | 23.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 313.91 KB | 23.08.2011 | 16.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.21 KB | 23.08.2011 | 09.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.02 KB | 23.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 23.08.2011 | 09.08.2011 | 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