RIXIR, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
57 by profit
13 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RIXIR
Registration number, date 40203259717, 16.09.2020
VAT number LV40203259717 from 01.10.2020 Europe VAT register
Register, date Commercial Register, 16.09.2020
Legal address Jasmuižas iela 18 k-1 – 34, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2020
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, €) 73.53 83.34 21.26
Personal income tax (thousands, €) 27.83 31.22 8.17
Statutory social insurance contributions (thousands, €) 45.98 52.04 13.34
Average employees count 10 12 5

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
Germany 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   10.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.11.2020 10.11.2020

Apply information changes

ML

"RIXIR", SIA

Jasmuižas 18 k-1 - 34, Rīga, LV-1021 Check address owners

Apdares darbi

Historical company names

SIA Amydo Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (193.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (602.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (624.87 KB) €11.00

2020

Annual report 16.09.2020 - 31.12.2020 11.05.2021  PDF (680.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.18 KB 09.11.2020 09.11.2020 1

Articles of Association

TIF 36.75 KB 09.11.2020 09.11.2020 2

Shareholders’ register

TIF 64.74 KB 09.11.2020 09.11.2020 2

Amendments to the Articles of Association

DOCX 19.1 KB 18.09.2020 18.09.2020 1

Amendments to the Articles of Association

DOCX 19.1 KB 18.09.2020 18.09.2020 1

Articles of Association

DOCX 14.02 KB 18.09.2020 18.09.2020 1

Articles of Association

DOCX 14.02 KB 18.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 18.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 18.09.2020 18.09.2020 1

Shareholders’ register

DOCX 21.52 KB 18.09.2020 18.09.2020 1

Shareholders’ register

DOCX 21.52 KB 18.09.2020 18.09.2020 1

Articles of Association

DOCX 19.2 KB 16.09.2020 11.09.2020 1

Articles of Association

DOCX 19.2 KB 16.09.2020 11.09.2020 1

Memorandum of Association

DOCX 20.82 KB 16.09.2020 11.09.2020 1

Memorandum of Association

DOCX 20.82 KB 16.09.2020 11.09.2020 1

Shareholders’ register

DOCX 18.39 KB 16.09.2020 11.09.2020 1

Shareholders’ register

DOCX 18.39 KB 16.09.2020 11.09.2020 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

EDOC 66.05 KB 10.11.2020 10.11.2020 2

Application

TIF 441.7 KB 09.11.2020 09.11.2020 5

Protocols/decisions of a company/organisation

TIF 58.03 KB 09.11.2020 09.11.2020 2

Amendments to the Articles of Association

EDOC 24.46 KB 18.09.2020 18.09.2020 1

Articles of Association

EDOC 20.08 KB 18.09.2020 18.09.2020 1

Application

EDOC 46.78 KB 18.09.2020 18.09.2020 1

Application

DOCX 41.74 KB 18.09.2020 18.09.2020 1

Application

DOCX 41.74 KB 18.09.2020 18.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 18.09.2020 18.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.44 KB 18.09.2020 18.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 18.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 228.44 KB 18.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 230.58 KB 18.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 228.44 KB 18.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.31 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 18.09.2020 18.09.2020 2

Protocols/decisions of a company/organisation

DOCX 21.66 KB 18.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 18.09.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.66 KB 18.09.2020 18.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.86 KB 18.09.2020 18.09.2020 1

Shareholders’ register

EDOC 27.03 KB 18.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.25 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 16.09.2020 16.09.2020 2

Announcement regarding the legal address

DOCX 19.29 KB 16.09.2020 11.09.2020 1

Announcement regarding the legal address

DOCX 19.29 KB 16.09.2020 11.09.2020 1

Announcement regarding the legal address

EDOC 24.73 KB 16.09.2020 11.09.2020 1

Articles of Association

EDOC 24.59 KB 16.09.2020 11.09.2020 1

Application

DOCX 35.11 KB 16.09.2020 11.09.2020 1

Application

DOCX 35.11 KB 16.09.2020 11.09.2020 1

Application

EDOC 40.39 KB 16.09.2020 11.09.2020 1

Confirmation or consent to legal address

DOCX 19.48 KB 16.09.2020 11.09.2020 1

Confirmation or consent to legal address

DOCX 19.48 KB 16.09.2020 11.09.2020 1

Confirmation or consent to legal address

EDOC 24.88 KB 16.09.2020 11.09.2020 1

Memorandum of Association

EDOC 26.15 KB 16.09.2020 11.09.2020 1

Shareholders’ register

EDOC 24.28 KB 16.09.2020 11.09.2020 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