RX CARBON, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
11 by paid taxes
6 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 | RX CARBON SIA |
| Registration number, date | 43603081973, 26.04.2018 |
| VAT number | LV43603081973 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 26.04.2018 |
| Legal address | Ganību dambis 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 17.06 | 8.33 | 10.5 |
| Personal income tax (thousands, €) | 18.81 | 9.68 | 6.26 |
| Statutory social insurance contributions (thousands, €) | 29.6 | 18.4 | 10.92 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| CSP industry
Redakcija NACE 2.0 |
Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | 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 | 21.01.2021 |
* 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 | 23.11.2020 | 21.01.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 RX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums RX | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 RX | |||||
2018 |
Annual report | 26.04.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 RX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.27 KB | 21.01.2021 | 18.01.2021 | 1 |
Articles of Association |
329.86 KB | 26.04.2018 | 14.02.2018 | 1 | |
Memorandum of association |
373.58 KB | 26.04.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
1.45 MB | 26.04.2018 | 12.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 18.06.2024 | 17.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 05.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.01.2021 | 21.01.2021 | 2 |
Shareholders’ register |
EDOC | 30.72 KB | 21.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 48.92 KB | 21.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 54.08 KB | 21.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 21.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 21.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 26.04.2018 | 26.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.55 KB | 11.04.2018 | 05.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 395.55 KB | 26.04.2018 | 17.02.2018 | 1 |
Announcement regarding the legal address |
386.32 KB | 26.04.2018 | 17.02.2018 | 1 | |
Articles of Association |
EDOC | 329.22 KB | 26.04.2018 | 14.02.2018 | 1 |
Appraisal reports |
356.21 KB | 26.04.2018 | 14.02.2018 | 1 | |
Appraisal reports |
EDOC | 354.47 KB | 26.04.2018 | 14.02.2018 | 1 |
Application |
EDOC | 413.21 KB | 26.04.2018 | 12.02.2018 | 1 |
Application |
412.07 KB | 26.04.2018 | 12.02.2018 | 1 | |
Memorandum of association |
EDOC | 362.84 KB | 26.04.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 26.04.2018 | 12.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 117.67 KB | 24.04.2018 | 12.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 11.04.2018 | 12.02.2018 | 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.
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