RIX Investment Group Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"
Registration number, date 40203082957, 24.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2017
Legal address Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners
Fixed capital 952 784 EUR, registered payment 12.01.2021
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 0 4.41
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

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 22.03.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2017
* 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

Southern Forrest B.V

Reg. no. 59009470
Ommerweg 50, 7921TE Zuidwolde, Nīderlandes Karaliste

70 % 23 820 € 28 € 666 960 Netherlands 28.12.2020 12.01.2021

G.J. Kolhoff Vastgoed B.V.

Reg. no. 59015020
Tukseweg 181, 8334RV Tuk, Nīdarlandes Karaliste

30 % 10 208 € 28 € 285 824 Netherlands 28.12.2020 12.01.2021

Apply information changes

ML

"RIX Investment Group Holding", SIA

Dzirnavu 3A-11, Rīga LV-1010 Check address owners

Holdinga kompānijas

https://www.rixinvestmentgroup.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BARDAKS HOLDING" Until 13.01.2020 4 years ago

Historical addresses

Rīga, Dzirnavu iela 3A - 11 Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ RIX 23 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
RIX holding RZ 2022 LV PDF
RIX holding Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2022  ZIP €11.00
Annual report 2021 PDF
02 RIX revizijas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev zijas zi ojums 2020 RIX holding PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0010 PDF

2017

 Annual report 24.07.2017 - 31.12.2017 25.04.2018  PDF (1.01 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 44.25 KB 12.01.2021 28.12.2020 1

Articles of Association

 TIF 210.13 KB 12.01.2021 28.12.2020 7

Regulations for the increase/reduction of the equity

 TIF 122.73 KB 12.01.2021 28.12.2020 2

Shareholders’ register

TIF 173.79 KB 12.01.2021 28.12.2020 6

Amendments to the Articles of Association

 TIF 25.25 KB 01.07.2020 19.06.2020 1

Articles of Association

 TIF 109.18 KB 01.07.2020 19.06.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.49 KB 09.01.2020 11.12.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.26 KB 09.01.2020 11.12.2019 5

Articles of Association

 TIF 144.35 KB 09.01.2020 06.12.2019 4

Articles of Association

 TIF 118.24 KB 21.07.2017 11.07.2017 4

Memorandum of Association

 TIF 194.95 KB 21.07.2017 11.07.2017 6

Shareholders’ register

TIF 165.05 KB 21.07.2017 11.07.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.2 KB 21.07.2017 05.07.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 183.55 KB 21.07.2017 05.07.2017 5

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 66.27 KB 12.01.2021 12.01.2021 2

Appraisal reports

 DOCX 29.59 KB 11.01.2021 29.12.2020 2

Appraisal reports

 EDOC 38.76 KB 11.01.2021 29.12.2020 2

Acceptance-conveyance act

 TIF 101.48 KB 12.01.2021 28.12.2020 2

Application

 TIF 129.96 KB 12.01.2021 28.12.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.54 KB 12.01.2021 28.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.72 KB 12.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

 TIF 655.57 KB 12.01.2021 28.12.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 240.21 KB 12.01.2021 29.10.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 230.04 KB 12.01.2021 29.10.2020 8

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 06.07.2020 06.07.2020 2

Application

 TIF 303.96 KB 01.07.2020 19.06.2020 8

Consent of a member of the Board / executive director

 TIF 58.1 KB 01.07.2020 19.06.2020 3

Protocols/decisions of a company/organisation

 TIF 211.07 KB 01.07.2020 19.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 13.03.2020 13.03.2020 2

Confirmation or consent to legal address

 TIF 22.31 KB 10.03.2020 09.03.2020 1

Application

 TIF 263.33 KB 10.03.2020 08.03.2020 5

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 13.01.2020 13.01.2020 2

Application

 TIF 133.66 KB 09.01.2020 06.01.2020 3

Protocols/decisions of a company/organisation

 TIF 158.51 KB 09.01.2020 06.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 288.8 KB 12.01.2021 25.06.2018 13

Decisions / letters / protocols of public notaries

 EDOC 40.28 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.72 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 355.72 KB 20.03.2018 19.03.2018 7

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 24.07.2017 24.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 21.07.2017 20.07.2017 1

Announcement regarding the legal address

 TIF 13.84 KB 21.07.2017 11.07.2017 1

Application

 TIF 338.64 KB 21.07.2017 11.07.2017 12

Confirmation or consent to legal address

 TIF 14.87 KB 21.07.2017 11.07.2017 1

Justification supporting beneficial ownership disclosure statement

 TIF 280.13 KB 12.01.2021 07.10.2015 13
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