RXR projekti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
742 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RXR projekti"
Registration number, date 40103315488, 20.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address Brīvības iela 74 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 09.04.2018
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, €) 0.05 0.05 0.03
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

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2010
* 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 % 2 844 € 1 € 2 844 Latvia 30.09.2020 02.11.2020

Historical addresses

Rīga, Blaumaņa iela 36 - 1 Until 09.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (162.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 ValdesZinojums RXRprojekti PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
190 VadibasZinojums RXRprojekti PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.06.2014  ZIP
1_HTML izdruka HTML
150 2013 VadibasZinojums RXR PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RXR 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.01.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RXR 2011 PDF

2010

 Annual report 20.08.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
2010 RXR VadZin TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.7 KB 02.11.2020 10.10.2020 1

Shareholders’ register

DOC 35.5 KB 02.11.2020 30.09.2020 1

Articles of Association

 TIF 72.25 KB 06.04.2018 27.03.2018 3

Shareholders’ register

TIF 66.58 KB 06.04.2018 27.03.2018 3

Shareholders’ register

TIF 27.64 KB 29.07.2011 22.07.2011 1

Articles of Association

 TIF 86.51 KB 27.08.2010 30.07.2010 1

Memorandum of association

 TIF 184.68 KB 27.08.2010 30.07.2010 2

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 66.03 KB 02.11.2020 02.11.2020 2

Application

 DOCX 52.11 KB 02.11.2020 28.10.2020 1

Application

 EDOC 227.6 KB 02.11.2020 28.10.2020 1

Articles of Association

 EDOC 34.62 KB 02.11.2020 10.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.51 KB 02.11.2020 30.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 76.96 KB 02.11.2020 30.09.2020 1

Shareholders’ register

EDOC 33.4 KB 02.11.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 09.04.2018 09.04.2018 2

Application

 TIF 193.18 KB 06.04.2018 27.03.2018 3

Protocols/decisions of a company/organisation

 TIF 130.96 KB 06.04.2018 27.03.2018 4

Application

 TIF 151.51 KB 19.03.2018 16.03.2018 4

Confirmation or consent to legal address

 TIF 11.32 KB 19.03.2018 16.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.85 KB 29.07.2011 28.07.2011 2

Application

 TIF 208.86 KB 29.07.2011 25.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 143.02 KB 27.08.2010 20.08.2010 2

Registration certificates

 TIF 180.55 KB 27.08.2010 20.08.2010 1

Application

 TIF 773.07 KB 27.08.2010 17.08.2010 5

Receipts on the publication and state fees

 TIF 132.82 KB 27.08.2010 04.08.2010 2

Announcement regarding the legal address

 TIF 41.59 KB 27.08.2010 30.07.2010 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