Rixtel Lab, SIA

Limited Liability Company, Micro company
Place in branch
766 by turnover
418 by profit
254 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rixtel Lab"
Registration number, date 40103528747, 28.03.2012
VAT number LV40103528747 from 17.04.2012 Europe VAT register
Register, date Commercial Register, 28.03.2012
Legal address "Lejasurgas", Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.48 0.71 0.88
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.38 0.2 0.21
Average employees count 1 1 1

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 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.03.2012
* 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 % 2 800 € 1 € 2 800 Latvia 29.11.2021 03.12.2021

Apply information changes

ML

"Rixtel Lab", SIA

"Lejasurgas", Alejas, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners

IT, Informācijas tehnoloģijas

http://www.rixtellab.com

Historical addresses

Ķekavas nov., Ķekavas pag., "Lejasurgas" Until 04.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (80.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (3.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (2.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (156.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (88.09 KB)

2012

Annual report 28.03.2012 - 31.12.2012 27.02.2013  HTML (89.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.58 KB 20.01.2017 08.11.2016 1

Articles of Association

TIF 38.48 KB 20.01.2017 08.11.2016 2

Shareholders’ register

TIF 143.56 KB 20.01.2017 08.11.2016 2

Articles of Association

TIF 12.13 KB 29.03.2012 26.03.2012 1

Memorandum of Association

TIF 22.43 KB 29.03.2012 26.03.2012 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

EDOC 70.5 KB 18.01.2017 18.01.2017 2

Application

TIF 189.11 KB 20.01.2017 08.11.2016 3

Protocols/decisions of a company/organisation

TIF 40.89 KB 20.01.2017 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 29.03.2012 28.03.2012 2

Registration certificates

TIF 33.71 KB 29.03.2012 28.03.2012 1

Announcement regarding the legal address

TIF 7.94 KB 29.03.2012 26.03.2012 1

Application

TIF 83.17 KB 29.03.2012 26.03.2012 3

Confirmation or consent to legal address

TIF 9.42 KB 29.03.2012 26.03.2012 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