RixHost, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
420 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RixHost
Registration number, date 40003885290, 28.12.2006
VAT number LV40003885290 from 15.09.2009 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Krāslavas iela 14 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 16.11.2018
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, €) 23.02 18.89 31.57
Personal income tax (thousands, €) 8.79 11.21 14.48
Statutory social insurance contributions (thousands, €) 18.49 21.93 28.86
Average employees count 5 6 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2018
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   12.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2011
* 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

Natural person

50 % 711 € 2 € 1 422 19.10.2018 16.11.2018

Natural person

50 % 711 € 2 € 1 422 19.10.2018 16.11.2018

Apply information changes

"RixHost", SIA

Krāslavas 14 - 2, Rīga, LV-1003 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "DATACLUB" Until 13.05.2024 last year
SIA "ITlab" Until 25.08.2011 14 years ago
SIA "S TONUS" Until 27.04.2010 15 years ago

Historical addresses

Rīga, Dammes iela 6-29 Until 17.10.2008 17 years ago
Rīga, Maskavas iela 68 Until 16.06.2011 14 years ago
Rīga, Krāslavas iela 14-2 Until 27.07.2012 13 years ago
Rīga, Lāčplēša iela 14-6 Until 12.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
dalibnieku protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160502 233845 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
WP 001413 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.10.2014  ZIP
1_HTML izdruka HTML
VadZin JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
ITlab 1 TIF

2009

Annual report 14.09.2010  TIF (318.17 KB)

2008

Annual report 25.08.2009  TIF (412.68 KB)

2007

Annual report 25.08.2009  TIF (412.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.79 KB 13.05.2024 02.05.2024 1

Shareholders’ register

DOCX 10.14 KB 16.11.2018 11.11.2018 1

Shareholders’ register

DOCX 10.14 KB 16.11.2018 11.11.2018 1

Amendments to the Articles of Association

DOCX 11.73 KB 16.11.2018 23.10.2018 1

Amendments to the Articles of Association

DOCX 11.73 KB 16.11.2018 23.10.2018 1

Articles of Association

DOCX 12.97 KB 16.11.2018 23.10.2018 1

Articles of Association

DOCX 12.97 KB 16.11.2018 23.10.2018 1

Amendments to the Articles of Association

TIF 8.21 KB 12.08.2013 16.07.2013 1

Articles of Association

TIF 43.9 KB 12.08.2013 16.07.2013 2

Amendments to the Articles of Association

TIF 14.84 KB 29.08.2011 11.08.2011 1

Articles of Association

TIF 16.29 KB 29.08.2011 11.08.2011 1

Shareholders’ register

TIF 16.39 KB 29.08.2011 11.08.2011 1

Shareholders’ register

TIF 10.31 KB 29.08.2011 11.08.2011 1

Amendments to the Articles of Association

TIF 5.28 KB 28.04.2010 21.04.2010 1

Articles of Association

TIF 17.07 KB 28.04.2010 21.04.2010 1

Shareholders’ register

TIF 15.08 KB 10.11.2008 03.10.2008 1

Shareholders’ register

TIF 33.14 KB 17.07.2008 30.06.2008 1

Articles of Association

TIF 22.04 KB 16.03.2007 21.12.2006 2

Memorandum of association

TIF 70.21 KB 16.03.2007 21.12.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.04 KB 13.05.2024 08.05.2024 3

Protocols/decisions of a company/organisation

EDOC 26.5 KB 13.05.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

RTF 196.97 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.11.2018 16.11.2018 2

Shareholders’ register

EDOC 33.09 KB 16.11.2018 11.11.2018 1

Amendments to the Articles of Association

EDOC 32.98 KB 16.11.2018 23.10.2018 1

Articles of Association

EDOC 34.19 KB 16.11.2018 23.10.2018 1

Application

DOCX 44.25 KB 16.11.2018 23.10.2018 4

Application

DOCX 44.25 KB 16.11.2018 23.10.2018 4

Application

EDOC 64.57 KB 16.11.2018 23.10.2018 4

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.11.2018 23.10.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.11.2018 23.10.2018 1

Protocols/decisions of a company/organisation

EDOC 33.8 KB 16.11.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 12.08.2013 12.08.2013 2

Confirmation or consent to legal address

TIF 11.08 KB 12.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 42.57 KB 12.08.2013 16.07.2013 2

Application

TIF 106.3 KB 12.08.2013 11.07.2013 4

Confirmation or consent to legal address

JPG 1.36 MB 02.08.2012 27.07.2012 2

Confirmation or consent to legal address

EDOC 1.82 MB 02.08.2012 27.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 528.71 KB 02.08.2012 27.07.2012 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 02.08.2012 27.07.2012 1

Application

PDF 6.07 MB 02.08.2012 20.07.2012 1

Power of attorney, act of empowerment

EDOC 4.67 MB 02.08.2012 20.07.2012 5

Power of attorney, act of empowerment

JPG 1.91 MB 02.08.2012 20.07.2012 5

Decisions / letters / protocols of public notaries

TIF 34.39 KB 29.08.2011 25.08.2011 1

Registration certificates

TIF 74.67 KB 29.08.2011 25.08.2011 2

Submission/Application

TIF 11.09 KB 29.08.2011 22.08.2011 1

Application

TIF 113.65 KB 29.08.2011 16.08.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.52 KB 29.08.2011 11.08.2011 1

Protocols/decisions of a company/organisation

TIF 26.11 KB 29.08.2011 11.08.2011 1

Decisions / letters / protocols of public notaries

TIF 37.05 KB 20.06.2011 16.06.2011 2

Announcement regarding the legal address

TIF 7.18 KB 20.06.2011 13.06.2011 1

Application

TIF 90.66 KB 20.06.2011 13.06.2011 2

Power of attorney, act of empowerment

TIF 9.67 KB 20.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 20.06.2011 09.03.2011 2

Other documents

TIF 159.03 KB 20.06.2011 01.03.2011 3

Decisions / letters / protocols of public notaries

TIF 32.78 KB 28.04.2010 27.04.2010 2

Registration certificates

TIF 101.23 KB 28.04.2010 27.04.2010 2

Application

TIF 59.31 KB 28.04.2010 22.04.2010 2

Protocols/decisions of a company/organisation

TIF 9.77 KB 28.04.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 10.11.2008 17.10.2008 2

Receipts on the publication and state fees

TIF 39.55 KB 10.11.2008 14.10.2008 2

Sample report

TIF 22.39 KB 10.11.2008 13.10.2008 1

Announcement regarding the legal address

TIF 7.1 KB 10.11.2008 03.10.2008 1

Application

TIF 92.24 KB 10.11.2008 03.10.2008 3

Protocols/decisions of a company/organisation

TIF 14.43 KB 10.11.2008 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 82.48 KB 17.07.2008 08.07.2008 2

Application

TIF 164.91 KB 17.07.2008 01.07.2008 2

Statement of the Board regarding the payment of the equity

TIF 22.27 KB 17.07.2008 01.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 53.29 KB 17.07.2008 30.06.2008 2

Receipts on the publication and state fees

TIF 245.54 KB 17.07.2008 03.06.2008 3

Power of attorney, act of empowerment

TIF 29.26 KB 17.07.2008 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 33.53 KB 16.03.2007 28.12.2006 2

Registration certificates

TIF 32.74 KB 16.03.2007 28.12.2006 1

Appraisal reports

TIF 24.97 KB 16.03.2007 21.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 16.03.2007 21.12.2006 1

Receipts on the publication and state fees

TIF 29.21 KB 15.03.2007 21.12.2006 2

Announcement regarding the legal address

TIF 8.34 KB 16.03.2007 20.12.2006 1

Application

TIF 123.48 KB 16.03.2007 20.12.2006 4

Consent of a member of the Board / executive director

TIF 9.6 KB 16.03.2007 20.12.2006 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