NOR RIX UTVIKLING, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOR RIX UTVIKLING" |
| Registration number, date | 40103302159, 19.06.2010 |
| VAT number | None (excluded 04.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2010 |
| Legal address | Inčukalna iela 2 – 24, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.27 | 2.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0.50 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.70 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MV holdings"Reg. no. 40203319560
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 30.05.2021 | 16.06.2021 |
Historical addresses
| Mārupes nov., Mārupe, Vecozolu iela 13-40 | Until 24.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Rankas iela 13 | Until 28.11.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 23-31 | Until 20.03.2014 | 11 years ago |
| Rīga, Miera iela 36 | Until 23.10.2020 | 5 years ago |
| Rīga, Antonijas iela 6A - 36 | Until 13.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (79.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (99.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2024 | PDF (99.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (99.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (489.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (83.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (109.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOR vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NorRixUtviklings zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nor Rix Utvikling zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nor Rix Utvikling zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nor Rix Utvikling zinojums 2011 | |||||
2010 |
Annual report | 19.06.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nor Rix Utvikling zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.5 KB | 16.06.2021 | 30.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 08.11.2018 | 06.11.2018 | 1 |
Shareholders’ register |
TIF | 68.26 KB | 05.01.2017 | 29.12.2016 | 3 |
Shareholders’ register |
TIF | 94.38 KB | 10.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 77.49 KB | 17.07.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 17.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.57 KB | 17.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 69.81 KB | 17.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 03.01.2013 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 15.88 KB | 04.10.2011 | 26.09.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 63.13 KB | 04.10.2011 | 16.09.2011 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 66.56 KB | 04.10.2011 | 16.09.2011 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 51.51 KB | 04.10.2011 | 09.09.2011 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 50.94 KB | 04.10.2011 | 09.09.2011 | 2 |
Registration certificates of foreign companies |
TIF | 45.15 KB | 04.10.2011 | 01.08.2011 | 3 |
Translations of registration certificates of foreign companies |
TIF | 43.62 KB | 04.10.2011 | 01.04.2011 | 2 |
Translations of registration certificates of foreign companies |
TIF | 60.99 KB | 04.10.2011 | 09.06.2010 | 3 |
Registration certificates of foreign companies |
TIF | 63.55 KB | 02.07.2010 | 09.06.2010 | 3 |
Articles of Association |
TIF | 39.45 KB | 02.07.2010 | 01.06.2010 | 2 |
Memorandum of Association |
TIF | 26.81 KB | 02.07.2010 | 01.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49 KB | 13.10.2023 | 10.10.2023 | 3 |
Application |
DOCX | 61 KB | 16.06.2021 | 16.06.2021 | 5 |
Application |
EDOC | 66.04 KB | 16.06.2021 | 16.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 16.06.2021 | 16.06.2021 | 2 |
Shareholders’ register |
EDOC | 27.73 KB | 16.06.2021 | 30.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 116.85 KB | 20.10.2020 | 19.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 20.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
EDOC | 62.8 KB | 08.11.2018 | 06.11.2018 | 4 |
Application |
DOCX | 54.47 KB | 08.11.2018 | 06.11.2018 | 4 |
Shareholders’ register |
EDOC | 39.69 KB | 08.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 61.57 KB | 05.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 162.61 KB | 10.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.57 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 162.35 KB | 17.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.85 KB | 17.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 24.03.2014 | 20.03.2014 | 1 |
Application |
TIF | 224.71 KB | 24.03.2014 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 34.98 KB | 24.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 54.45 KB | 03.01.2013 | 20.12.2012 | 2 |
Other documents |
TIF | 587.62 KB | 24.03.2014 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 29.11.2011 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 66.79 KB | 04.10.2011 | 26.09.2011 | 2 |
Application |
TIF | 80.75 KB | 29.11.2011 | 19.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 29.11.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 24.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 276.48 KB | 24.09.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 19.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 94.38 KB | 19.08.2010 | 17.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.4 KB | 19.08.2010 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 19.08.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 02.07.2010 | 19.06.2010 | 2 |
Registration certificates |
TIF | 69.24 KB | 02.07.2010 | 19.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 02.07.2010 | 16.06.2010 | 1 |
Application |
TIF | 107.94 KB | 02.07.2010 | 14.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.61 KB | 02.07.2010 | 01.06.2010 | 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