RIXCAT, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
20 by profit
29 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "RIXCAT" |
| Registration number, date | 40103349111, 26.11.2010 |
| VAT number | LV40103349111 from 16.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Antonijas iela 8 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.08.2019 |
| 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
- 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, €) | 68.95 | 26.93 | 13.95 |
| Personal income tax (thousands, €) | 6.55 | 6.06 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 9.89 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2010 |
* 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 |
70 % | 3 500 | € 1 | € 3 500 | Latvia | 15.08.2019 | 28.08.2019 |
Natural person |
30 % | 1 500 | € 1 | € 1 500 | Latvia | 15.08.2019 | 28.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TACSOL" | Until 28.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 122 k-2 - 14 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 13 - 14 | Until 26.09.2022 | 2 years ago |
| Rīga, Antonijas iela 8 - 6 | Until 05.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (209.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (342.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (185.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (200.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (391.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (469.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (725.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (104.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tacsol 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 26.11.2010 - 31.12.2010 | 11.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 217.63 KB | 12.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 28.08.2019 | 15.08.2019 | 1 |
Articles of Association |
DOC | 30 KB | 28.08.2019 | 15.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.36 KB | 28.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 28.08.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 40.73 KB | 01.12.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 48.19 KB | 01.12.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.76 KB | 05.09.2024 | 05.09.2024 | 2 |
Application |
227.96 KB | 12.07.2023 | 11.07.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 229 KB | 12.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 26.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 95.51 KB | 26.09.2022 | 21.09.2022 | 22 |
Application |
DOCX | 95.51 KB | 26.09.2022 | 21.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.08.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50 KB | 28.08.2019 | 22.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
40.93 KB | 28.08.2019 | 22.08.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 31.08 KB | 28.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 24.44 KB | 28.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 51.35 KB | 28.08.2019 | 15.08.2019 | 6 |
Application |
EDOC | 81.43 KB | 28.08.2019 | 15.08.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 28.08.2019 | 15.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.48 KB | 28.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 28.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 28.08.2019 | 15.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.87 KB | 28.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
EDOC | 49.52 KB | 28.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 03.06.2015 | 03.06.2015 | 2 |
Articles of Association |
EDOC | 25.69 KB | 29.05.2015 | 19.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 35.43 KB | 22.05.2015 | 19.05.2015 | 1 |
Application |
EDOC | 45.35 KB | 22.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.52 KB | 22.05.2015 | 19.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 22.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.69 KB | 01.12.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 155.86 KB | 01.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.33 KB | 01.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 415.05 KB | 01.12.2010 | 23.11.2010 | 4 |
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
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