RIXTRAVEL COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIXTRAVEL COMPANY"
Registration number, date 40103426660, 09.06.2011
VAT number None (excluded 03.05.2022) Europe VAT register
Register, date Commercial Register, 09.06.2011
Legal address "Meža miers 3" – 4, Meža Miers, Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 2 842 EUR, registered payment 14.07.2016
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, €) 0.05 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
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   14.07.2016
* 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 % 203 € 14 € 2 842 Latvia 27.01.2020 28.01.2020

Historical addresses

Rīga, Vaļņu iela 30 Until 13.06.2017 7 years ago
Inčukalna nov., Inčukalna pag., Meža miers, "Meža miers 3" - 4 Until 05.04.2019 5 years ago
Inčukalna nov., Inčukalna pag., Meža Miers, "Meža miers 3" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (739.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (2.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (869.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (378.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (369.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (570.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 09.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.62 KB 27.01.2020 27.01.2020 3

Amendments to the Articles of Association

 TIF 12.76 KB 21.07.2016 07.07.2016 1

Articles of Association

 TIF 56.27 KB 21.07.2016 07.07.2016 2

Shareholders’ register

TIF 136.15 KB 21.07.2016 07.07.2016 2

Articles of Association

 TIF 35.28 KB 13.06.2011 06.06.2011 1

Memorandum of Association

 TIF 48.22 KB 13.06.2011 06.06.2011 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

 RTF 189.21 KB 29.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 29.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 29.01.2020 28.01.2020 2

Application

 TIF 162.4 KB 27.01.2020 27.01.2020 5

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 13.06.2017 13.06.2017 2

Application

 TIF 149.06 KB 12.06.2017 19.05.2017 4

Confirmation or consent to legal address

 TIF 14.4 KB 12.06.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 105.27 KB 11.08.2016 14.07.2016 2

Application

 TIF 512.63 KB 21.07.2016 07.07.2016 3

Consent of a member of the Board / executive director

 TIF 42.18 KB 21.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

 TIF 53.15 KB 21.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 92.98 KB 13.06.2011 09.06.2011 2

Registration certificates

 TIF 135.58 KB 13.06.2011 09.06.2011 1

Announcement regarding the legal address

 TIF 21.71 KB 13.06.2011 06.06.2011 1

Application

 TIF 178.62 KB 13.06.2011 06.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 35.59 KB 13.06.2011 06.06.2011 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