RX Transport Service, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 Transport Service, SIA |
| Registration number, date | 40103923033, 20.08.2015 |
| VAT number | None (excluded 11.02.2020) Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | Bērzu iela 4 – 2, Kalnāji, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 9 016 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RX Transport Service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2019 |
* 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 % | 322 | € 28 | € 9 016 | Latvia | 17.07.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"RX Transport Service",, SIA
Kalnāji, Bērzu 4, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "LARTEK" | Until 04.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LARTEK" | Until 28.09.2017 | 7 years ago |
Historical addresses
| Rīga, Kalnciema iela 1 k-3 - 108 | Until 04.10.2017 | 7 years ago |
|---|---|---|
| Talsu nov., Talsi, Kareivju iela 16 - 209 | Until 10.01.2018 | 6 years ago |
| Rīga, Sapieru iela 3B - 50 | Until 07.08.2019 | 5 years ago |
| Ikšķiles nov., Tīnūžu pag., Kalnāji, Bērzu iela 4 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (209.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2024 | PDF (208.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2024 | PDF (210.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (86.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.12.2017 | PDF (91.6 KB) | €9.00 |
2015 |
Annual report | 20.08.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinLartek15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
86.72 KB | 07.08.2019 | 17.07.2019 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 01.08.2019 | 17.07.2019 | 1 |
Articles of Association |
DOC | 75.5 KB | 04.10.2017 | 19.09.2017 | 1 |
Articles of Association |
DOC | 75.5 KB | 04.10.2017 | 19.09.2017 | 1 |
Shareholders’ register |
1.44 MB | 04.10.2017 | 19.09.2017 | 2 | |
Shareholders’ register |
1.44 MB | 04.10.2017 | 19.09.2017 | 2 | |
Shareholders’ register |
1.47 MB | 05.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
DOC | 18 KB | 09.09.2015 | 26.08.2015 | 1 |
Articles of Association |
DOC | 18 KB | 09.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 04.09.2015 | 26.08.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 20.08.2015 | 18.08.2015 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 20.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 20.08.2015 | 18.08.2015 | 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 | 65.94 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 40.2 KB | 02.08.2019 | 01.08.2019 | 6 |
Application |
DOCX | 31.72 KB | 02.08.2019 | 01.08.2019 | 6 |
Articles of Association |
EDOC | 92.32 KB | 07.08.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 07.08.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 07.08.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 31.56 KB | 01.08.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 64.45 KB | 05.01.2018 | 04.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 05.01.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.64 MB | 04.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
JPG | 1.63 MB | 04.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
JPG | 1.63 MB | 04.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
EDOC | 6.83 MB | 04.10.2017 | 25.09.2017 | 26 |
Application |
6.87 MB | 04.10.2017 | 25.09.2017 | 26 | |
Application |
6.87 MB | 04.10.2017 | 25.09.2017 | 26 | |
Articles of Association |
EDOC | 605.1 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 290.42 KB | 04.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 04.10.2017 | 19.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 04.10.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.06.2017 | 05.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 05.06.2017 | 31.05.2017 | 1 |
Application |
EDOC | 6.6 MB | 05.06.2017 | 17.05.2017 | 1 |
Application |
6.91 MB | 05.06.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
129.18 KB | 05.06.2017 | 17.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.4 KB | 05.06.2017 | 17.05.2017 | 1 |
Registration certificates |
TIF | 37.63 KB | 18.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
DOC | 59.5 KB | 04.09.2015 | 04.09.2015 | 2 |
Application |
EDOC | 30.17 KB | 04.09.2015 | 04.09.2015 | 2 |
Articles of Association |
EDOC | 24.36 KB | 09.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 24.13 KB | 04.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 24.13 KB | 04.09.2015 | 26.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.68 KB | 04.09.2015 | 26.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 18 KB | 04.09.2015 | 26.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 04.09.2015 | 26.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 04.09.2015 | 26.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.88 KB | 04.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 04.09.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.67 KB | 26.08.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.42 MB | 26.08.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 20.08.2015 | 20.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.63 MB | 28.08.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 23.92 KB | 20.08.2015 | 18.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.08.2015 | 18.08.2015 | 1 |
Articles of Association |
EDOC | 23.61 KB | 20.08.2015 | 18.08.2015 | 1 |
Application |
DOC | 70 KB | 20.08.2015 | 18.08.2015 | 3 |
Application |
EDOC | 31.95 KB | 20.08.2015 | 18.08.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 23.93 KB | 20.08.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 20.08.2015 | 18.08.2015 | 1 |
Memorandum of Association |
EDOC | 24.5 KB | 20.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 20.08.2015 | 18.08.2015 | 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