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 "Rixtar" |
| Registration number, date | 50103158881, 19.03.2008 |
| VAT number | LV50103158881 from 15.01.2021 Europe VAT register |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Lielā iela 39 – 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 85 371 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rixtar, 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
- Positive 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, €) | 0.05 | 0 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
67.41 % | 57 552 | € 1 | € 57 552 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
20.40 % | 17 415 | € 1 | € 17 415 | Latvia | 08.06.2015 | 11.06.2015 |
Natural person |
12.19 % | 10 404 | € 1 | € 10 404 | Latvia | 08.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 214m-416.kab. | Until 22.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M-2 | Until 07.07.2010 | 14 years ago |
| Rīga, Raunas iela 44 k-1 | Until 14.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RxVAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document 5 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (56.48 KB) | |
2008 |
Annual report: Board statement | 19.03.2008 - 31.12.2008 | 15.04.2009 | RTF (54.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.14 KB | 19.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 13.99 KB | 19.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 48.37 KB | 19.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 16.06 KB | 10.09.2010 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 22.25 KB | 10.09.2010 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 06.10.2009 | 21.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 11.11.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 17.1 KB | 11.11.2008 | 23.04.2008 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 11.11.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 17.82 KB | 01.04.2008 | 03.03.2008 | 1 |
Memorandum of association |
TIF | 66.88 KB | 01.04.2008 | 03.03.2008 | 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 | 31.88 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 594.88 KB | 14.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 594.88 KB | 14.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 19.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 73.34 KB | 19.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 19.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 137.23 KB | 10.09.2010 | 15.07.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 27.81 KB | 10.09.2010 | 15.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 10.09.2010 | 15.07.2010 | 1 |
Submission/Application |
TIF | 10.82 KB | 10.09.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 07.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 176.82 KB | 07.07.2010 | 02.07.2010 | 4 |
Other documents |
TIF | 345.45 KB | 10.09.2010 | 01.07.2010 | 8 |
Other documents |
TIF | 376.18 KB | 10.09.2010 | 01.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 71.67 KB | 27.11.2009 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 27.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 06.10.2009 | 05.10.2009 | 1 |
Submission/Application |
TIF | 11.83 KB | 06.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 71.69 KB | 06.10.2009 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 06.10.2009 | 22.09.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 32.18 KB | 06.10.2009 | 21.09.2009 | 3 |
Purchase contracts |
TIF | 27 KB | 06.10.2009 | 21.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 06.10.2009 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 14.09.2009 | 10.09.2009 | 1 |
Submission/Application |
TIF | 20.59 KB | 14.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 07.09.2009 | 02.09.2009 | 1 |
Application |
TIF | 115.59 KB | 07.09.2009 | 31.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 07.09.2009 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 07.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 18.06.2009 | 16.06.2009 | 1 |
Application |
TIF | 136.29 KB | 18.06.2009 | 11.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 18.06.2009 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 23.01.2009 | 22.01.2009 | 2 |
Application |
TIF | 162.02 KB | 23.01.2009 | 16.01.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.18 KB | 23.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 23.01.2009 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 11.11.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 11.11.2008 | 09.05.2008 | 3 |
Application |
TIF | 206.24 KB | 11.11.2008 | 23.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 11.11.2008 | 23.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 01.04.2008 | 19.03.2008 | 1 |
Registration certificates |
TIF | 43.26 KB | 01.04.2008 | 19.03.2008 | 1 |
Other documents |
TIF | 11.29 KB | 01.04.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 01.04.2008 | 10.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 01.04.2008 | 06.03.2008 | 1 |
Application |
TIF | 248.31 KB | 01.04.2008 | 04.03.2008 | 4 |
Announcement regarding the legal address |
TIF | 7.94 KB | 01.04.2008 | 03.03.2008 | 1 |
Other documents |
TIF | 45.98 KB | 27.11.2009 | 4 | |
Purchase contracts |
TIF | 82.99 KB | 27.11.2009 | 3 |
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