RX4, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RX4
Registration number, date 40203037671, 09.12.2016
VAT number LV40203037671 from 13.01.2017 Europe VAT register
Register, date Commercial Register, 09.12.2016
Legal address Lielirbes iela 17A – 7, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2016
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, €) 32.72 3.25 15.54
Personal income tax (thousands, €) 1.66 1.21 1.31
Statutory social insurance contributions (thousands, €) 6.15 5.22 5.23
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
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   07.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2016
* 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 % 2 800 € 1 € 2 800 Latvia 09.12.2016 09.12.2016

Apply information changes

ML

"RX4", SIA

Stūrmaņu 25, Rīga LV-1016 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Stūrmaņu iela 25 - 7 Until 25.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (87.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (82.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (108.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.01.2019  PDF (393.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.27 MB) €11.00

2016

Annual report 09.12.2016 - 31.12.2016 07.04.2017  PDF (123.81 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 38.42 KB 07.05.2018 23.04.2018 1

Articles of Association

PDF 29.5 KB 30.11.2016 25.11.2016 1

Memorandum of Association

PDF 41.37 KB 30.11.2016 25.11.2016 1

Shareholders’ register

PDF 33.19 KB 30.11.2016 25.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 312.6 KB 25.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 07.05.2018 07.05.2018 2

Articles of Association

EDOC 48.8 KB 07.05.2018 23.04.2018 1

Application

PDF 138.58 KB 07.05.2018 23.04.2018 5

Application

EDOC 145.07 KB 07.05.2018 23.04.2018 5

Protocols/decisions of a company/organisation

PDF 62.54 KB 07.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

EDOC 72.57 KB 07.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

RTF 183.56 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 09.12.2016 09.12.2016 2

Application

PDF 2.56 MB 09.12.2016 08.12.2016 9

Application

PDF 3.12 MB 09.12.2016 08.12.2016 9

Announcement regarding the legal address

PDF 61.89 KB 30.11.2016 29.11.2016 1

Announcement regarding the legal address

PDF 30.83 KB 30.11.2016 29.11.2016 1

Appraisal reports

PDF 31.9 KB 30.11.2016 29.11.2016 1

Appraisal reports

PDF 62.91 KB 30.11.2016 29.11.2016 1

Confirmation or consent to legal address

TIF 7.35 KB 13.12.2016 25.11.2016 1

Articles of Association

PDF 95.42 KB 30.11.2016 25.11.2016 1

Memorandum of Association

PDF 72.38 KB 30.11.2016 25.11.2016 1

Shareholders’ register

PDF 64.22 KB 30.11.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 13.12.2016 21.11.2016 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