RX ĪPAŠUMI, SIA

Limited Liability Company, Small company
Place in branch
130 by turnover
199 by profit
49 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RX ĪPAŠUMI"
Registration number, date 40003700460, 17.09.2004
VAT number LV40003700460 from 13.01.2005 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners
Fixed capital 14 790 EUR, registered payment 20.05.2015
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, €) 401.8 327.68 180.7
Personal income tax (thousands, €) 76.87 58.71 40.42
Statutory social insurance contributions (thousands, €) 161.55 123.12 76.45
Average employees count 57 47 43
Received COVID-19 downtime support 05.01.2022, 9 296.34 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
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   27.06.2018
* 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 % 14 790 € 1 € 14 790 Latvia 04.11.2019 08.11.2019

Apply information changes

ML

"RX īpašumi", SIA

Kārļa Ulmaņa gatve 122, Rīga, LV-1029 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Kārļa Ulmaņa gatve 122 Until 27.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (97.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2021 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS RXI 19 PDF
vadibas zinojums 2019 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS RXI 18 PDF
vadibas zinojums 2018 parakst PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.35 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (124.09 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.04.2010 

2008

 Annual report 17.09.2009  TIF (693.15 KB)

2006

 Annual report 18.09.2007  TIF (363.7 KB)

2005

 Annual report 14.02.2007  PDF (440.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.35 MB 08.11.2019 04.11.2019 1

Shareholders’ register

PDF 1.41 MB 08.11.2019 04.11.2019 1

Shareholders’ register

PDF 1.51 MB 04.04.2017 30.03.2017 3

Shareholders’ register

PDF 1.51 MB 04.04.2017 30.03.2017 3

Shareholders’ register

TIF 47.58 KB 27.09.2012 15.08.2012 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 70.17 KB 08.11.2019 08.11.2019 2

Application

 EDOC 55.96 KB 08.11.2019 04.11.2019 1

Application

 DOCX 42.6 KB 08.11.2019 04.11.2019 1

Shareholders’ register

EDOC 1.35 MB 08.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 27.06.2018 27.06.2018 2

Application

 EDOC 88 KB 27.06.2018 21.06.2018 6

Application

 DOCX 74.66 KB 27.06.2018 21.06.2018 6

Protocols/decisions of a company/organisation

 DOC 143.5 KB 27.06.2018 18.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 80.52 KB 27.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 185.12 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 07.04.2017 07.04.2017 2

Application

 EDOC 58.7 KB 04.04.2017 03.04.2017 4

Application

 DOCX 46.99 KB 04.04.2017 03.04.2017 4

Application

 DOCX 46.99 KB 04.04.2017 03.04.2017 4

Shareholders’ register

EDOC 1.44 MB 04.04.2017 30.03.2017 3

Protocols/decisions of a company/organisation

 DOC 153 KB 04.04.2017 29.03.2017 2

Protocols/decisions of a company/organisation

 DOC 153 KB 04.04.2017 29.03.2017 2

Protocols/decisions of a company/organisation

 EDOC 82.62 KB 04.04.2017 29.03.2017 2

Power of attorney, act of empowerment

 TIF 536.19 KB 05.04.2017 22.06.2016 12

Power of attorney, act of empowerment

 TIF 526.18 KB 05.04.2017 15.06.2016 15

Decisions / letters / protocols of public notaries

 EDOC 69.52 KB 11.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.07 KB 11.09.2015 11.09.2015 2

Application

 EDOC 48.5 KB 10.09.2015 08.09.2015 3

Application

 DOCX 29.79 KB 10.09.2015 08.09.2015 3

Consent of a member of the Board / executive director

 EDOC 65.07 KB 10.09.2015 08.09.2015 1

Consent of a member of the Board / executive director

 DOC 137.5 KB 10.09.2015 08.09.2015 1

Protocols/decisions of a company/organisation

 DOC 151.5 KB 10.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 EDOC 89.41 KB 10.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 02.07.2015 20.05.2015 2

Application

 EDOC 46.32 KB 23.04.2015 23.04.2015 3

Consent of a member of the Board / executive director

 EDOC 64.57 KB 23.04.2015 23.04.2015 1

Shareholders’ register

EDOC 1.55 MB 15.05.2015 20.04.2015 3

Articles of Association

 EDOC 88.09 KB 23.04.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 101.18 KB 23.04.2015 20.04.2015 2
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