ADRI RIX, SIA
Limited Liability Company, Micro company
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 | SIA "ADRI RIX" |
| Registration number, date | 40203148110, 05.06.2018 |
| VAT number | LV40203148110 from 17.05.2024 Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Briežu iela 7 – 112, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.07 | -0.05 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | 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 | 11.06.2018 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 06.06.2018 | 11.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2021 |
Right to represent individually |
Natural person
(from 09.08.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 lv ADRI RIX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 lv ADRI RIX | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibkieku protokols | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (415.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | PDF (480.49 KB) | €11.00 |
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 24.04.2019 | PDF (487.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
50.17 KB | 11.06.2018 | 06.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
67.98 KB | 11.06.2018 | 06.06.2018 | 1 | |
Shareholders’ register |
36.99 KB | 11.06.2018 | 06.06.2018 | 1 | |
Shareholders’ register |
24.55 KB | 11.06.2018 | 05.06.2018 | 1 | |
Articles of Association |
32.59 KB | 05.06.2018 | 01.06.2018 | 1 | |
Memorandum of Association |
38.01 KB | 05.06.2018 | 01.06.2018 | 1 | |
Shareholders’ register |
24.35 KB | 05.06.2018 | 01.06.2018 | 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 | 60.59 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 48.13 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 48.13 KB | 09.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.06.2018 | 11.06.2018 | 2 |
Articles of Association |
143.63 KB | 11.06.2018 | 06.06.2018 | 1 | |
Application |
6.96 MB | 11.06.2018 | 06.06.2018 | 25 | |
Application |
EDOC | 6.66 MB | 11.06.2018 | 06.06.2018 | 25 |
Application of shareholders or third persons for the acquisition of shares |
44.86 KB | 11.06.2018 | 06.06.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.67 KB | 11.06.2018 | 06.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
284.45 KB | 11.06.2018 | 06.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 191.52 KB | 11.06.2018 | 06.06.2018 | 1 |
Consent of a member of the Board / executive director |
44.38 KB | 11.06.2018 | 06.06.2018 | 1 | |
Consent of a member of the Board / executive director |
75.49 KB | 11.06.2018 | 06.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.61 KB | 11.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
49.28 KB | 11.06.2018 | 06.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
111.53 KB | 11.06.2018 | 06.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
35.63 KB | 11.06.2018 | 06.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 72.31 KB | 11.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
99.28 KB | 11.06.2018 | 06.06.2018 | 1 | |
Statement regarding the beneficial owners |
78.08 KB | 11.06.2018 | 06.06.2018 | 2 | |
Statement regarding the beneficial owners |
171.49 KB | 11.06.2018 | 06.06.2018 | 2 | |
Shareholders’ register |
EDOC | 32.57 KB | 11.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.06.2018 | 05.06.2018 | 2 |
Announcement regarding the legal address |
44.4 KB | 05.06.2018 | 01.06.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 50.77 KB | 05.06.2018 | 01.06.2018 | 1 |
Articles of Association |
EDOC | 39.93 KB | 05.06.2018 | 01.06.2018 | 1 |
Application |
2.81 MB | 05.06.2018 | 01.06.2018 | 9 | |
Application |
EDOC | 2.69 MB | 05.06.2018 | 01.06.2018 | 9 |
Confirmation or consent to legal address |
22.25 KB | 05.06.2018 | 01.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 30.7 KB | 05.06.2018 | 01.06.2018 | 1 |
Memorandum of Association |
EDOC | 45.19 KB | 05.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 05.06.2018 | 01.06.2018 | 1 |
Statement regarding the beneficial owners |
59.21 KB | 05.06.2018 | 01.06.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 65.04 KB | 05.06.2018 | 01.06.2018 | 2 |
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