RIXCHARTERS & LOGISTIC.LTD., SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
119 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RIXCHARTERS & LOGISTIC.LTD.
Registration number, date 40203081773, 18.07.2017
VAT number LV40203081773 from 04.12.2018 Europe VAT register
Register, date Commercial Register, 18.07.2017
Legal address Lielā Kungu iela 14, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2020
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, €) 14.19 12.61 13.47
Personal income tax (thousands, €) 4.57 3.91 3.33
Statutory social insurance contributions (thousands, €) 8.14 7.11 6.73
Average employees count 2 2 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.07.2017
* 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

60 % 6 € 280 € 1 680 Latvia 18.05.2020 03.06.2020

Natural person

40 % 4 € 280 € 1 120 Latvia 18.05.2020 03.06.2020

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Lielā Kungu iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 18.07.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 03.06.2020 18.05.2020 1

Articles of Association

DOC 30 KB 03.06.2020 18.05.2020 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.06.2020 18.05.2020 1

Regulations for the increase/reduction of the equity

DOC 31 KB 03.06.2020 18.05.2020 1

Shareholders’ register

DOCX 17.76 KB 03.06.2020 18.05.2020 1

Shareholders’ register

DOCX 17.76 KB 03.06.2020 18.05.2020 1

Articles of Association

TIF 20.7 KB 14.07.2017 13.07.2017 1

Memorandum of association

TIF 54.94 KB 14.07.2017 13.07.2017 1

Shareholders’ register

TIF 47.31 KB 14.07.2017 13.07.2017 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 198.2 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 03.06.2020 03.06.2020 2

Articles of Association

EDOC 27.88 KB 03.06.2020 18.05.2020 1

Application

DOCX 44.44 KB 03.06.2020 18.05.2020 1

Application

DOCX 44.44 KB 03.06.2020 18.05.2020 1

Application

EDOC 61.71 KB 03.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 03.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

DOCX 17.84 KB 03.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

EDOC 35.74 KB 03.06.2020 18.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.05 KB 03.06.2020 18.05.2020 1

Shareholders’ register

EDOC 35.78 KB 03.06.2020 18.05.2020 1

Orders/request/cover notes of court bailiffs

TIF 54.72 KB 10.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 18.07.2017 18.07.2017 2

Announcement regarding the legal address

TIF 14.87 KB 14.07.2017 13.07.2017 1

Application

TIF 946.62 KB 14.07.2017 13.07.2017 7
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