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 RIXCAP HOLDING |
| Registration number, date | 40203446714, 09.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2022 |
| Legal address | Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 947 200 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 |
* 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 |
50 % | 473 600 | € 1 | € 473 600 | Latvia | 27.02.2024 | 04.03.2024 |
Natural person |
50 % | 473 600 | € 1 | € 473 600 | Latvia | 27.02.2024 | 04.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.12.2022 - 31.12.2023 | 30.05.2024 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.41 KB | 28.02.2024 | 27.02.2024 | 1 |
Articles of Association |
EDOC | 38.83 KB | 28.02.2024 | 26.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.31 KB | 28.02.2024 | 26.02.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 37.91 KB | 28.02.2024 | 27.02.2024 | 1 |
Application |
EDOC | 54.36 KB | 28.02.2024 | 27.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.49 KB | 28.02.2024 | 27.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.32 KB | 28.02.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.67 KB | 28.02.2024 | 27.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 37.99 KB | 28.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.01 KB | 28.02.2024 | 26.02.2024 | 2 |
Appraisal reports |
EDOC | 153.79 KB | 28.02.2024 | 19.02.2024 | 2 |
Appraisal reports |
EDOC | 153.76 KB | 28.02.2024 | 19.02.2024 | 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