RixTrans, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
9 by paid taxes
12 by employees
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 | Sabiedrība ar ierobežotu atbildību "RixTrans" |
| Registration number, date | 40103630812, 29.01.2013 |
| VAT number | LV40103630812 from 07.02.2013 Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Jelgavas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RixTrans, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 157.14 | 122.87 | 154.57 |
| Personal income tax (thousands, €) | 18.3 | 21.89 | 26.26 |
| Statutory social insurance contributions (thousands, €) | 42.6 | 47.96 | 55.68 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 16.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2014 |
* 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 |
33.33 % | 5 000 | € 1 | € 5 000 | Latvia | 13.09.2016 | 16.09.2016 |
Natural person |
33.33 % | 5 000 | € 1 | € 5 000 | Latvia | 13.09.2016 | 16.09.2016 |
Natural person |
33.33 % | 5 000 | € 1 | € 5 000 | Latvia | 13.09.2016 | 16.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Svīteres iela 3 | Until 20.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 1 | Until 02.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIXTrans vad bas zi ojums 2023 | |||||
| 92 REV ZIN RixTrans 2023 31.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| 80 REV ZIN RixTrans 2021 29.07.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (84.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (171.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (457.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 13.03.2014 | HTML (96.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.28 MB | 14.09.2016 | 13.09.2016 | 3 | |
Amendments to the Articles of Association |
305.44 KB | 04.02.2016 | 04.02.2016 | 1 | |
Articles of Association |
221.74 KB | 04.02.2016 | 04.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
511.13 KB | 04.02.2016 | 04.02.2016 | 1 | |
Shareholders’ register |
322.08 KB | 09.02.2016 | 03.02.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 311.97 KB | 26.08.2014 | 28.07.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.08.2014 | 28.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 315.11 KB | 26.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 03.03.2014 | 28.02.2014 | 1 |
Articles of Association |
EDOC | 61.61 KB | 11.03.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 11.87 KB | 04.02.2013 | 24.01.2013 | 1 |
Memorandum of Association |
TIF | 17.73 KB | 04.02.2013 | 24.01.2013 | 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 | 66.66 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.19 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 73.86 KB | 02.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 42.25 KB | 02.06.2020 | 28.05.2020 | 3 |
Application |
DOCX | 42.25 KB | 02.06.2020 | 28.05.2020 | 3 |
Confirmation or consent to legal address |
180.46 KB | 02.06.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
211.68 KB | 02.06.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
4.35 MB | 14.09.2016 | 13.09.2016 | 5 | |
Shareholders’ register |
1.87 MB | 14.09.2016 | 13.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.02.2016 | 12.02.2016 | 2 |
Protocols/decisions of a company/organisation |
245.56 KB | 09.02.2016 | 09.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
305.94 KB | 09.02.2016 | 09.02.2016 | 1 | |
Amendments to the Articles of Association |
368.04 KB | 04.02.2016 | 04.02.2016 | 1 | |
Articles of Association |
283.44 KB | 04.02.2016 | 04.02.2016 | 1 | |
Application |
587.96 KB | 04.02.2016 | 04.02.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
318.47 KB | 04.02.2016 | 04.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
287.3 KB | 04.02.2016 | 04.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
573.64 KB | 04.02.2016 | 04.02.2016 | 1 | |
Shareholders’ register |
419.69 KB | 09.02.2016 | 03.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.53 KB | 04.02.2016 | 03.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.66 KB | 04.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 26.08.2014 | 26.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
269.06 KB | 26.08.2014 | 29.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.27 KB | 26.08.2014 | 29.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.13 KB | 26.08.2014 | 29.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.97 KB | 26.08.2014 | 29.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 228.76 KB | 26.08.2014 | 28.07.2014 | 1 |
Articles of Association |
EDOC | 41.37 KB | 26.08.2014 | 28.07.2014 | 1 |
Application |
DOCX | 23.67 KB | 26.08.2014 | 28.07.2014 | 2 |
Application |
EDOC | 55.59 KB | 26.08.2014 | 28.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 312.25 KB | 26.08.2014 | 28.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 312.3 KB | 26.08.2014 | 28.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 213.39 KB | 26.08.2014 | 28.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 214.06 KB | 26.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 312.59 KB | 26.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 228.8 KB | 26.08.2014 | 28.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 231.83 KB | 26.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
EDOC | 42.8 KB | 21.08.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 20.03.2014 | 20.03.2014 | 1 |
Application |
EDOC | 54.76 KB | 17.03.2014 | 17.03.2014 | 2 |
Application |
DOCX | 22.54 KB | 17.03.2014 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 34.28 KB | 21.03.2014 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 11.03.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 06.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.03.2014 | 06.03.2014 | 1 |
Application |
EDOC | 57.97 KB | 03.03.2014 | 28.02.2014 | 3 |
Application |
DOCX | 25.92 KB | 03.03.2014 | 28.02.2014 | 3 |
Shareholders’ register |
EDOC | 42.93 KB | 03.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 04.02.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 47.95 KB | 04.02.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 04.02.2013 | 24.01.2013 | 1 |
Application |
TIF | 83.37 KB | 04.02.2013 | 24.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 04.02.2013 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.29 KB | 04.02.2013 | 24.01.2013 | 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