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 "RIXJET" |
| Registration number, date | 40103696496, 01.08.2013 |
| VAT number | LV40103696496 from 03.10.2013 Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Mazā Gramzdas iela 9, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIXJET, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -585.73 | -413.91 | -231.43 |
| Personal income tax (thousands, €) | 9.97 | 9.36 | 8.21 |
| Statutory social insurance contributions (thousands, €) | 16.26 | 14.56 | 13.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas uzpildes staciju aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Naftas pārstrādes produktu ražošana (19.20) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 19.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.08.2019 |
* 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 |
46.30 % | 1 389 | € 1 | € 1 389 | Latvia | 10.10.2024 | 25.10.2024 |
Sabiedrība ar ierobežotu atbildību "LATREALTY"Reg. no. 40003677520
|
19.53 % | 586 | € 1 | € 586 | Latvia | 10.10.2024 | 25.10.2024 |
Sabiedrība ar ierobežotu atbildību "RIXJET RIGA"Reg. no. 40003525195
|
11.40 % | 342 | € 1 | € 342 | Latvia | 10.10.2024 | 25.10.2024 |
Natural person |
9.90 % | 297 | € 1 | € 297 | Switzerland | 10.10.2024 | 25.10.2024 |
Undoz Ventures LimitedReg. no. HE 346188
|
9.90 % | 297 | € 1 | € 297 | Cyprus | 10.10.2024 | 25.10.2024 |
Sabiedrība ar ierobežotu atbildību "Kuula Holdings"Reg. no. 40103558883
|
2.97 % | 89 | € 1 | € 89 | Latvia | 10.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"RIXJet", SIA
Lidosta "Rīga", Mazā Gramzdas 9, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Degvielas uzpildes staciju aprīkojums
Historical addresses
| Rīga, Ģertrūdes iela 4-10 | Until 16.04.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Mazā Gramzdas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIXJET 2023 Revidents | |||||
| RIXJET 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIXJET 2022 Revidents | |||||
| RIXJET 2022 Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RIXJET 2021 Revidents | |||||
| RIXJET 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIXJET 2020 revidenta atzinums | |||||
| RIXJET Gada parskats 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rixjet gada parskats RevidentaZ | |||||
| Rixjet gada parskats VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RIXJET 2018 revidenta atzinums | |||||
| Rixjet gada parskats VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rixjet Gada parskats 2017 Revidenta zinojums | |||||
| Rixjet gada parskats VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rixjet Gada parskats 2016 Revidenta zinojums 1.lapa | |||||
| Rixjet gada parskats VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rixjet gada parskats VZ | |||||
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rixjet gada parskats VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.52 KB | 25.10.2024 | 10.10.2024 | 2 |
Shareholders’ register |
DOCX | 24.03 KB | 23.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.03 KB | 23.05.2022 | 18.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 23.05.2022 | 17.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 23.05.2022 | 17.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
284.45 KB | 23.05.2022 | 05.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 246.93 KB | 23.05.2022 | 05.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 246.93 KB | 23.05.2022 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 25.24 KB | 30.12.2020 | 29.12.2020 | 2 |
Shareholders’ register |
DOCX | 25.24 KB | 30.12.2020 | 29.12.2020 | 2 |
Shareholders’ register |
TIF | 347.72 KB | 15.10.2019 | 20.09.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.18 KB | 15.10.2019 | 19.09.2019 | 7 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 18.07.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 127.02 KB | 18.07.2019 | 17.05.2019 | 4 |
Shareholders’ register |
TIF | 54.62 KB | 04.08.2015 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 04.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 90.49 KB | 04.08.2015 | 30.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.47 KB | 04.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 171.29 KB | 11.11.2013 | 23.09.2013 | 5 |
Shareholders’ register |
TIF | 37.82 KB | 23.08.2013 | 26.07.2013 | 2 |
Articles of Association |
TIF | 19.31 KB | 23.08.2013 | 12.07.2013 | 1 |
Memorandum of Association |
TIF | 64.16 KB | 23.08.2013 | 12.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.51 KB | 23.08.2013 | 29.06.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.23 KB | 25.10.2024 | 21.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 39.75 KB | 23.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 39.75 KB | 23.05.2022 | 18.05.2022 | 1 |
Power of attorney, act of empowerment |
1020.5 KB | 23.05.2022 | 18.05.2022 | 1 | |
Power of attorney, act of empowerment |
1020.5 KB | 23.05.2022 | 18.05.2022 | 1 | |
Shareholders’ register |
EDOC | 63.78 KB | 23.05.2022 | 18.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.9 MB | 23.05.2022 | 17.05.2022 | 1 | |
Power of attorney, act of empowerment |
RTF | 47.34 KB | 23.05.2022 | 16.05.2022 | 1 |
Power of attorney, act of empowerment |
RTF | 47.34 KB | 23.05.2022 | 16.05.2022 | 1 |
Power of attorney, act of empowerment |
RTF | 48.69 KB | 23.05.2022 | 13.05.2022 | 1 |
Power of attorney, act of empowerment |
RTF | 48.69 KB | 23.05.2022 | 13.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.26 KB | 23.05.2022 | 05.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.23 KB | 23.05.2022 | 05.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.23 KB | 23.05.2022 | 05.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 524.45 KB | 23.05.2022 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 47.01 KB | 30.12.2020 | 29.12.2020 | 4 |
Application |
ASICE | 61.35 KB | 30.12.2020 | 29.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
55.76 KB | 30.12.2020 | 29.12.2020 | 4 | |
Shareholders’ register |
EDOC | 79.19 KB | 30.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 162.28 KB | 15.10.2019 | 20.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 15.10.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.08.2019 | 19.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 16.08.2019 | 13.08.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 109.08 KB | 16.08.2019 | 13.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.85 KB | 23.07.2019 | 17.07.2019 | 4 |
Application |
TIF | 272.36 KB | 16.08.2019 | 17.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 270.38 KB | 18.07.2019 | 13.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 176.42 KB | 14.03.2019 | 12.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 552.92 KB | 18.07.2019 | 26.06.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 04.08.2015 | 29.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.1 KB | 04.08.2015 | 17.07.2015 | 1 |
Application |
TIF | 57.19 KB | 04.08.2015 | 13.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.96 KB | 04.08.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 04.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.01 KB | 04.08.2015 | 30.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 85.95 KB | 22.04.2014 | 03.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 22.04.2014 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 22.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 11.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 75.14 KB | 11.11.2013 | 23.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 11.11.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 23.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 59.04 KB | 23.08.2013 | 01.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 23.08.2013 | 26.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.84 KB | 23.08.2013 | 23.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 5.93 KB | 23.08.2013 | 22.07.2013 | 1 |
Submission/Application |
TIF | 6.39 KB | 23.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 131.44 KB | 23.08.2013 | 12.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 23.08.2013 | 12.07.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.11 KB | 23.07.2019 | 28.06.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.04.2024 |
LETA | Aviācijas degvielas piegādātāja "Rixjet" apgrozījums pērn pieaudzis par 4,6% |
17.05.2018 |
LETA | Aviācijas degvielas piegādātājam "Rixjet" pērn par 28% pieauga apgrozījums |