RX Transport, SIA

Limited Liability Company, Micro company
Place in branch
789 by turnover
360 by profit
268 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RX Transport
Registration number, date 40203017020, 02.09.2016
VAT number LV40203017020 from 12.11.2016 Europe VAT register
Register, date Commercial Register, 02.09.2016
Legal address Skaistkalnes iela 1A, Rīga, LV-1004 Check address owners
Fixed capital 9 000 EUR, registered payment 05.10.2016
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, €) 69.13 27.45 7.1
Personal income tax (thousands, €) 16.47 6.63 1.26
Statutory social insurance contributions (thousands, €) 32.31 16.18 5.15
Average employees count 5 3 1

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 15.07.2019
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   02.09.2016
* 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 % 9 000 € 1 € 9 000 Latvia 29.09.2016 05.10.2016

Apply information changes

"RX Transport", SIA

Skaistkalnes 1A, Rīga, LV-1004 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.51 KB) €11.00

2017

Annual report 02.09.2016 - 31.12.2017 28.06.2018  PDF (81.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 37.63 KB 30.09.2016 29.09.2016 1

Amendments to the Articles of Association

DOCX 37.63 KB 30.09.2016 29.09.2016 1

Articles of Association

DOCX 52.28 KB 30.09.2016 29.09.2016 1

Articles of Association

DOCX 52.28 KB 30.09.2016 29.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 19.17 KB 30.09.2016 29.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 19.17 KB 30.09.2016 29.09.2016 1

Shareholders’ register

DOCX 55.03 KB 30.09.2016 29.09.2016 1

Shareholders’ register

DOCX 55.03 KB 30.09.2016 29.09.2016 1

Shareholders’ register

DOCX 55.26 KB 30.09.2016 28.09.2016 1

Shareholders’ register

DOCX 55.26 KB 30.09.2016 28.09.2016 1

Articles of Association

DOCX 48.18 KB 30.08.2016 29.08.2016 1

Articles of Association

DOCX 48.18 KB 30.08.2016 29.08.2016 1

Memorandum of Association

DOCX 81.33 KB 30.08.2016 29.08.2016 1

Memorandum of Association

DOCX 81.33 KB 30.08.2016 29.08.2016 1

Shareholders’ register

DOCX 55.14 KB 30.08.2016 29.08.2016 1

Shareholders’ register

DOCX 55.14 KB 30.08.2016 29.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 3 MB 14.11.2016 14.11.2016 1

Registration certificates

EDOC 483.25 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 185.58 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.58 KB 05.10.2016 05.10.2016 2

Application

PDF 4.11 MB 30.09.2016 30.09.2016 4

Application

PDF 4.11 MB 30.09.2016 30.09.2016 4

Application

EDOC 3.99 MB 30.09.2016 30.09.2016 4

Application of shareholders or third persons for the acquisition of shares

DOCX 18.22 KB 30.09.2016 30.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.22 KB 30.09.2016 30.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.42 KB 30.09.2016 30.09.2016 1

Amendments to the Articles of Association

EDOC 42.24 KB 30.09.2016 29.09.2016 1

Articles of Association

EDOC 56.94 KB 30.09.2016 29.09.2016 1

Statement of the Board regarding the payment of the equity

EDOC 30.32 KB 30.09.2016 29.09.2016 1

Statement of the Board regarding the payment of the equity

DOCX 18.06 KB 30.09.2016 29.09.2016 1

Statement of the Board regarding the payment of the equity

DOCX 18.06 KB 30.09.2016 29.09.2016 1

Protocols/decisions of a company/organisation

DOCX 75.28 KB 30.09.2016 29.09.2016 1

Protocols/decisions of a company/organisation

EDOC 63.7 KB 30.09.2016 29.09.2016 1

Protocols/decisions of a company/organisation

DOCX 75.28 KB 30.09.2016 29.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 31.3 KB 30.09.2016 29.09.2016 1

Shareholders’ register

EDOC 58.19 KB 30.09.2016 29.09.2016 1

Shareholders’ register

EDOC 58.44 KB 30.09.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 02.09.2016 02.09.2016 2

Confirmation or consent to legal address

TIF 28.24 KB 05.09.2016 31.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 43.35 KB 05.09.2016 30.08.2016 1

Announcement regarding the legal address

EDOC 47.09 KB 30.08.2016 30.08.2016 1

Announcement regarding the legal address

DOCX 42.44 KB 30.08.2016 30.08.2016 1

Announcement regarding the legal address

DOCX 42.44 KB 30.08.2016 30.08.2016 1

Application

EDOC 2.66 MB 30.08.2016 30.08.2016 9

Application

PDF 2.8 MB 30.08.2016 30.08.2016 9

Application

PDF 2.8 MB 30.08.2016 30.08.2016 9

Articles of Association

EDOC 52.81 KB 30.08.2016 29.08.2016 1

Memorandum of Association

EDOC 85.36 KB 30.08.2016 29.08.2016 1

Shareholders’ register

EDOC 58.02 KB 30.08.2016 29.08.2016 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