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 | "RIXOIL" SIA |
| Registration number, date | 40103846923, 21.11.2014 |
| VAT number | LV40103846923 from 06.12.2014 Europe VAT register |
| Register, date | Commercial Register, 21.11.2014 |
| Legal address | Tērbatas iela 5 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIXOIL, SIA
Important facts
- No active 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, €) | -0.02 | 1.67 | 4.58 |
| Personal income tax (thousands, €) | 0.05 | 1.15 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.91 | 3.75 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| 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 12.07.2018 | Latvia | 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 | Right to represent individually | 05.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2016 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 28.06.2018 | 12.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rixoil", SIA
Tērbatas 5-5, Rīga, LV-1050 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| TIM Baltic, SIA | Until 01.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Atpūtas iela 1/3-23 | Until 12.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1-23 | Until 24.11.2015 | 9 years ago |
| Rīga, Rostokas iela 64 - 97 | Until 01.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rixoilVadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIXOIL 2016 FS VadibasZinojums Scan | |||||
| RIXOL 2016 RevidentaAtzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums 2015 TIM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.94 KB | 29.06.2018 | 28.06.2018 | 3 |
Shareholders’ register |
TIF | 147.04 KB | 11.04.2018 | 22.12.2017 | 6 |
Shareholders’ register |
TIF | 284.4 KB | 13.02.2017 | 23.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 25.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 83.49 KB | 25.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 46.39 KB | 08.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 75.27 KB | 08.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 364.75 KB | 08.07.2016 | 22.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.1 KB | 13.02.2017 | 07.06.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.57 KB | 13.02.2017 | 07.06.2016 | 7 |
Shareholders’ register |
TIF | 73.27 KB | 26.11.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 9.81 KB | 16.12.2014 | 20.11.2014 | 1 |
Memorandum of Association |
TIF | 33.32 KB | 16.12.2014 | 20.11.2014 | 1 |
Shareholders’ register |
TIF | 36.05 KB | 16.12.2014 | 20.11.2014 | 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 |
EDOC | 66.41 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 21.6 KB | 05.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 32.92 KB | 05.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.46 KB | 05.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 05.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 162.65 KB | 11.07.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 292.38 KB | 18.04.2018 | 05.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 48.88 KB | 11.04.2018 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 179.82 KB | 07.03.2017 | 03.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.77 KB | 07.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 13.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 160.46 KB | 13.02.2017 | 27.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 90.69 KB | 13.02.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 25.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 1009.81 KB | 25.08.2016 | 12.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.25 KB | 25.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 377.85 KB | 08.07.2016 | 22.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 08.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 08.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.55 KB | 08.07.2016 | 22.06.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 171.4 KB | 13.02.2017 | 07.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 26.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 339.8 KB | 26.11.2015 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 26.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 16.12.2014 | 21.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.21 KB | 16.12.2014 | 20.11.2014 | 1 |
Application |
TIF | 117.64 KB | 16.12.2014 | 20.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.07 KB | 16.12.2014 | 20.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 16.12.2014 | 20.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 16.12.2014 | 20.11.2014 | 1 |
Submission/Application |
TIF | 10.24 KB | 16.12.2014 | 20.11.2014 | 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