Rxmxd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rxmxd"
Registration number, date 40103325359, 23.09.2010
VAT number None (excluded 10.02.2016) Europe VAT register
Register, date Commercial Register, 23.09.2010
Legal address Ieriķu iela 26 – 3, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 6.06 1.54
Personal income tax (thousands, €) 0 0.91 0
Statutory social insurance contributions (thousands, €) 0 1.52 0.47
Average employees count 0 1 1

Industries

CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical company names

Sabiedrība ar ierobežotu atbildību "Bonfiglio" Until 03.12.2015 9 years ago

Historical addresses

Ogres nov., Madlienas pag., Madliena, "Druvas" Until 13.01.2016 8 years ago
Rīga, Ieriķu iela 58-206 Until 14.08.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 20-17A Until 04.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (135.27 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.07.2014  ZIP
1_HTML izdruka HTML
Zinojums Bonfiglio DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinojums Bonfiglio DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums Bonfiglio DOCX

2010

Annual report 23.09.2010 - 31.12.2010 25.10.2011  ZIP
1_HTML izdruka HTML
ZinojBonfiglio ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 140.96 KB 17.12.2015 01.12.2015 5

Shareholders’ register

TIF 139.61 KB 17.12.2015 01.12.2015 5

Articles of Association

TIF 49.82 KB 24.04.2015 13.04.2015 2

Shareholders’ register

TIF 89.22 KB 24.04.2015 13.04.2015 3

Articles of Association

TIF 57.68 KB 15.08.2013 15.07.2013 4

Shareholders’ register

TIF 39.68 KB 15.08.2013 15.07.2013 2

Articles of Association

TIF 12.99 KB 02.07.2013 19.06.2013 1

Regulations for the increase/reduction of the equity

TIF 18.45 KB 02.07.2013 19.06.2013 1

Shareholders’ register

TIF 20.82 KB 02.07.2013 19.06.2013 2

Articles of Association

TIF 75.4 KB 02.10.2010 20.09.2010 1

Memorandum of Association

TIF 85.1 KB 02.10.2010 20.09.2010 1

Amendments to the Articles of Association

TIF 22.41 KB 24.04.2015 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

RTF 905.43 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.83 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 03.10.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 902.46 KB 03.10.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 902.46 KB 03.10.2016 30.09.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 29.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 29.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.01 KB 29.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 05.10.2016 08.03.2016 2

Notary’s decision

EDOC 70.67 KB 16.02.2016 15.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 75.19 KB 15.02.2016 15.02.2016 2

State Revenue Service decisions/letters/statements

DOC 103 KB 11.02.2016 11.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.22 KB 11.02.2016 11.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.22 KB 11.02.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 29.31 KB 15.01.2016 13.01.2016 1

Application

TIF 55.48 KB 15.01.2016 06.01.2016 2

Confirmation or consent to legal address

TIF 9.96 KB 15.01.2016 19.12.2015 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 17.12.2015 03.12.2015 2

Application

TIF 205.25 KB 17.12.2015 01.12.2015 5

Power of attorney, act of empowerment

TIF 19.23 KB 17.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

TIF 109.42 KB 17.12.2015 01.12.2015 3

Decisions / letters / protocols of public notaries

TIF 80.71 KB 24.04.2015 16.04.2015 2

Application

TIF 245.75 KB 24.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

TIF 69.66 KB 24.04.2015 13.04.2015 2

Decisions / letters / protocols of public notaries

TIF 38.41 KB 15.08.2013 14.08.2013 2

Power of attorney, act of empowerment

TIF 17.35 KB 15.08.2013 07.08.2013 1

Consent of a member of the Board / executive director

TIF 25.89 KB 15.08.2013 31.07.2013 2

Announcement regarding the legal address

TIF 9.44 KB 15.08.2013 15.07.2013 1

Application

TIF 106.73 KB 15.08.2013 15.07.2013 4

Protocols/decisions of a company/organisation

TIF 65.98 KB 15.08.2013 15.07.2013 3

Confirmation or consent to legal address

TIF 7.16 KB 15.08.2013 14.07.2013 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 02.07.2013 01.07.2013 2

Consent of a member of the Board / executive director

TIF 30.39 KB 02.07.2013 26.06.2013 2

Application

TIF 287.75 KB 02.07.2013 19.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.21 KB 02.07.2013 19.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.89 KB 02.07.2013 19.06.2013 1

Protocols/decisions of a company/organisation

TIF 29.53 KB 02.07.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 05.02.2013 04.02.2013 1

Application

TIF 73.1 KB 05.02.2013 28.01.2013 2

Confirmation or consent to legal address

TIF 11.83 KB 05.02.2013 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 9.99 KB 05.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

TIF 115.63 KB 02.10.2010 23.09.2010 1

Registration certificates

TIF 288.25 KB 02.10.2010 23.09.2010 1

Announcement regarding the legal address

TIF 59.94 KB 02.10.2010 20.09.2010 1

Application

TIF 460.98 KB 02.10.2010 20.09.2010 3

Statement of the Board regarding the payment of the equity

TIF 62.06 KB 02.10.2010 20.09.2010 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