RIXON, SIA
Limited Liability Company, Micro company
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 2022
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 "RIXON" |
| Registration number, date | 40103437486, 15.07.2011 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.07.2011 |
| Legal address | Salnas iela 7 – 109, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2021 | 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 | 28.06.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.06.2021 | 28.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EL-CIG 6" | Until 28.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 155 | Until 20.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (480.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (277.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums el cig6 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| algas 06 | |||||
2011 |
Annual report | 15.07.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.06.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 28.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 28.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 01.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 01.11.2017 | 27.10.2017 | 1 |
Articles of Association |
TIF | 55.13 KB | 18.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 63.51 KB | 18.07.2011 | 04.07.2011 | 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 | 62.5 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 51.14 KB | 28.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 56.24 KB | 28.06.2021 | 17.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.39 KB | 28.06.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 24.46 KB | 28.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 28.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.97 KB | 28.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 28.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
6.56 MB | 01.11.2017 | 27.10.2017 | 25 | |
Application |
6.56 MB | 01.11.2017 | 27.10.2017 | 25 | |
Application |
EDOC | 6.3 MB | 01.11.2017 | 27.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.84 KB | 01.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
EDOC | 43.42 KB | 01.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
EDOC | 6.19 MB | 17.01.2017 | 16.01.2017 | 24 |
Application |
6.46 MB | 17.01.2017 | 16.01.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 11.17 KB | 24.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 18.05.2015 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.87 KB | 13.05.2015 | 13.05.2015 | 1 |
Application |
EDOC | 48.31 KB | 13.05.2015 | 13.05.2015 | 2 |
Articles of Association |
EDOC | 26.75 KB | 13.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 13.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 13.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.38 KB | 18.07.2011 | 15.07.2011 | 2 |
Registration certificates |
TIF | 168.83 KB | 18.07.2011 | 15.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 62.4 KB | 18.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 509.03 KB | 18.07.2011 | 05.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.08 KB | 18.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.5 KB | 18.07.2011 | 04.07.2011 | 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