RX-LOĢISTIKA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RX-LOĢISTIKA"
Registration number, date 40103267864, 11.01.2010
VAT number LV40103267864 from 13.03.2010 Europe VAT register
Register, date Commercial Register, 11.01.2010
Legal address Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
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, €) 4.36 7.34 5.46
Personal income tax (thousands, €) 0.17 0.24 0.16
Statutory social insurance contributions (thousands, €) 0.44 0.65 0.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2018
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   07.11.2019
* 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 % 2 840 € 1 € 2 840 Latvia 04.11.2019 07.11.2019

Apply information changes

ML

"RX-LOĢISTIKA", SIA

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

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "NORD POINT" Until 11.04.2024 7.5 months ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 122 Until 24.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (83.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (80.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  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
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums PDF

2010

 Annual report 11.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.63 KB 11.04.2024 04.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.94 KB 23.01.2024 23.11.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.61 KB 26.10.2023 26.10.2023 3

Shareholders’ register

PDF 1.41 MB 07.11.2019 04.11.2019 1

Shareholders’ register

PDF 1.49 MB 06.07.2018 03.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 349.17 KB 04.07.2018 26.01.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 349.17 KB 04.07.2018 24.01.2018 9

Amendments to the Articles of Association

 DOC 31 KB 21.07.2015 29.06.2015 1

Articles of Association

 DOC 128 KB 21.07.2015 29.06.2015 2

Shareholders’ register

PDF 1.54 MB 21.07.2015 29.06.2015 1

Shareholders’ register

TIF 27.18 KB 27.03.2012 09.03.2012 2

Articles of Association

 TIF 177.35 KB 14.01.2010 15.12.2009 7

Memorandum of association

 TIF 101.83 KB 14.01.2010 15.12.2009 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.25 KB 24.04.2024 23.04.2024 4

Application

 EDOC 43.23 KB 11.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.38 KB 11.04.2024 04.04.2024 1

Application

 EDOC 46.1 KB 23.01.2024 10.01.2024 2

Protocols/decisions of a company/organisation

 EDOC 21.49 KB 23.01.2024 23.11.2023 1

Announcement regarding the reorganisation

 EDOC 44.54 KB 26.10.2023 28.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 07.11.2019 07.11.2019 2

Application

 DOCX 44.84 KB 07.11.2019 04.11.2019 5

Application

 EDOC 53.79 KB 07.11.2019 04.11.2019 5

Protocols/decisions of a company/organisation

 DOC 149.5 KB 07.11.2019 04.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 75.31 KB 07.11.2019 04.11.2019 2

Shareholders’ register

EDOC 1.35 MB 07.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 12.07.2018 12.07.2018 2

Application

 DOCX 45.09 KB 06.07.2018 03.07.2018 4

Application

 EDOC 58.92 KB 06.07.2018 03.07.2018 4

Shareholders’ register

EDOC 1.44 MB 06.07.2018 03.07.2018 3

Power of attorney, act of empowerment

 TIF 363.96 KB 04.07.2018 16.04.2018 7

Power of attorney, act of empowerment

 TIF 393.16 KB 04.07.2018 10.04.2018 8

Protocols/decisions of a company/organisation

 TIF 536.78 KB 04.07.2018 04.04.2018 12

Protocols/decisions of a company/organisation

 TIF 521.01 KB 04.07.2018 04.04.2018 12

Decisions / letters / protocols of public notaries

 EDOC 52.58 KB 28.07.2015 28.07.2015 2

Application

 EDOC 55.26 KB 21.07.2015 20.07.2015 2

Amendments to the Articles of Association

 EDOC 30.69 KB 21.07.2015 29.06.2015 1

Articles of Association

 EDOC 92.4 KB 21.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 100.71 KB 21.07.2015 29.06.2015 2

Shareholders’ register

EDOC 1.52 MB 21.07.2015 29.06.2015 1

Power of attorney, act of empowerment

 TIF 519.52 KB 04.08.2015 14.11.2014 14

Power of attorney, act of empowerment

 TIF 541.9 KB 04.08.2015 11.11.2014 14

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 30.05.2013 15.05.2013 2

Application

 TIF 109.53 KB 30.05.2013 14.05.2013 2

Consent of a member of the Board / executive director

 TIF 24.87 KB 30.05.2013 14.05.2013 1

Power of attorney, act of empowerment

 TIF 10 KB 30.05.2013 14.05.2013 1

Protocols/decisions of a company/organisation

 TIF 38.39 KB 30.05.2013 14.05.2013 2

Power of attorney, act of empowerment

 TIF 469.86 KB 30.05.2013 07.01.2013 20

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 27.03.2012 26.03.2012 1

Application

 TIF 71.01 KB 27.03.2012 09.03.2012 2

Power of attorney, act of empowerment

 TIF 10.28 KB 27.03.2012 09.03.2012 1

Power of attorney, act of empowerment

 TIF 1.24 MB 27.03.2012 22.11.2011 40

Decisions / letters / protocols of public notaries

 TIF 39.46 KB 14.01.2010 11.01.2010 1

Registration certificates

 TIF 42.1 KB 14.01.2010 11.01.2010 1

Application

 TIF 122.28 KB 14.01.2010 05.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 14.01.2010 05.01.2010 1

Announcement regarding the legal address

 TIF 7.2 KB 14.01.2010 15.12.2009 1

Consent of a member of the Board / executive director

 TIF 7.51 KB 14.01.2010 15.12.2009 1

Sample report

 TIF 21.09 KB 14.01.2010 15.12.2009 1

Power of attorney, act of empowerment

 TIF 318.14 KB 14.01.2010 02.11.2009 10

Power of attorney, act of empowerment

 TIF 334.19 KB 14.01.2010 07.08.2009 10
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