Rixos plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.04.2020
Business form Limited Liability Company
Registered name SIA "Rixos plus"
Registration number, date 40103653660, 27.03.2013
VAT number None (excluded 09.05.2019) Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Viskanta iela 5, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2019 (registered payment 27.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Bērzupes iela 23 - 42 Until 28.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (165.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (478.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (757.61 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  PDF (522.59 KB) €7.00

2013

Annual report 27.03.2013 - 31.12.2013 20.01.2016  PDF (507.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 27.05.2019 15.05.2019 1

Amendments to the Articles of Association

DOC 31.5 KB 27.05.2019 15.05.2019 1

Articles of Association

DOC 29.5 KB 27.05.2019 15.05.2019 1

Articles of Association

DOC 29.5 KB 27.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 32 KB 27.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 32 KB 27.05.2019 15.05.2019 1

Shareholders’ register

DOC 33 KB 27.05.2019 15.05.2019 1

Shareholders’ register

DOC 33 KB 27.05.2019 15.05.2019 1

Shareholders’ register

DOC 34.5 KB 13.08.2018 06.08.2018 1

Amendments to the Articles of Association

DOC 27 KB 08.02.2018 04.02.2018 1

Amendments to the Articles of Association

DOC 27 KB 08.02.2018 04.02.2018 1

Articles of Association

DOC 26.5 KB 08.02.2018 04.02.2018 1

Articles of Association

DOC 26.5 KB 08.02.2018 04.02.2018 1

Shareholders’ register

PDF 1.49 MB 08.02.2018 04.02.2018 1

Shareholders’ register

PDF 1.5 MB 08.02.2018 04.02.2018 1

Shareholders’ register

PDF 1.5 MB 08.02.2018 04.02.2018 1

Shareholders’ register

PDF 1.49 MB 08.02.2018 04.02.2018 1

Shareholders’ register

PDF 1.36 MB 15.02.2018 03.02.2018 1

Shareholders’ register

PDF 1.36 MB 15.02.2018 03.02.2018 1

Memorandum of Association

TIF 26.41 KB 25.04.2013 13.03.2013 1

Articles of Association

TIF 18.49 KB 25.04.2013 27.12.2012 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

RTF 913.3 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 97.68 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 128.46 KB 04.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 04.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 04.02.2020 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 23.09.2019 23.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 88.59 KB 19.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

DOC 100.5 KB 19.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.59 KB 19.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 27.05.2019 27.05.2019 2

Amendments to the Articles of Association

EDOC 20.13 KB 27.05.2019 15.05.2019 1

Articles of Association

EDOC 30.81 KB 27.05.2019 15.05.2019 1

Application

PDF 6.47 MB 27.05.2019 15.05.2019 24

Application

EDOC 6.2 MB 27.05.2019 15.05.2019 24

Application

PDF 6.47 MB 27.05.2019 15.05.2019 24

Bank statements or other document regarding the payment of the equity

DOC 32 KB 27.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 27.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.56 KB 27.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

EDOC 21.59 KB 27.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 27.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.31 KB 27.05.2019 15.05.2019 1

Shareholders’ register

EDOC 20.13 KB 27.05.2019 15.05.2019 1

Statement regarding the beneficial owners

DOCX 55.39 KB 27.05.2019 17.04.2019 5

Statement regarding the beneficial owners

EDOC 63.83 KB 27.05.2019 17.04.2019 5

Statement regarding the beneficial owners

DOCX 55.39 KB 27.05.2019 17.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 13.08.2018 13.08.2018 2

Application

DOC 171.5 KB 13.08.2018 08.08.2018 8

Application

EDOC 45.51 KB 13.08.2018 08.08.2018 8

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 13.08.2018 06.08.2018 1

Notice of a member of the Board regarding the resignation

EDOC 36.16 KB 13.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 13.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 56.35 KB 13.08.2018 06.08.2018 1

Shareholders’ register

EDOC 37.48 KB 13.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 28.03.2018 28.03.2018 2

Confirmation or consent to legal address

TIF 10.89 KB 27.03.2018 21.03.2018 1

Application

TIF 250.26 KB 27.03.2018 20.03.2018 4

Decisions / letters / protocols of public notaries

RTF 192.22 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 15.02.2018 15.02.2018 2

Amendments to the Articles of Association

EDOC 40.37 KB 08.02.2018 04.02.2018 1

Articles of Association

EDOC 40.4 KB 08.02.2018 04.02.2018 1

Application

DOCX 61.91 KB 08.02.2018 04.02.2018 1

Application

EDOC 91.37 KB 08.02.2018 04.02.2018 1

Application

DOCX 61.91 KB 08.02.2018 04.02.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.02.2018 04.02.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.02.2018 04.02.2018 1

Protocols/decisions of a company/organisation

EDOC 42.85 KB 08.02.2018 04.02.2018 1

Shareholders’ register

EDOC 1.41 MB 08.02.2018 04.02.2018 1

Shareholders’ register

EDOC 1.41 MB 08.02.2018 04.02.2018 1

Shareholders’ register

EDOC 1.29 MB 15.02.2018 03.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 23.07.2015 23.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 300.23 KB 21.07.2015 21.07.2015 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 17.06.2015 17.06.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 12.06.2015 12.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 312.14 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 45.67 KB 25.04.2013 27.03.2013 2

Registration certificates

TIF 24.74 KB 25.04.2013 27.03.2013 1

Application

TIF 184.05 KB 25.04.2013 22.01.2013 4

Confirmation or consent to legal address

TIF 9.53 KB 25.04.2013 27.12.2012 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