NOR RIX UTVIKLING, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by paid taxes
13K+ by employees
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.
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) 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
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.18 | 0 | 0.45 |
| Personal income tax (thousands, €) | 0.5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | 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 | 14 years ago |
|---|---|---|
| Rīga, Rankas iela 13 | Until 28.11.2011 | 13 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 23-31 | Until 20.03.2014 | 10 years ago |
| Rīga, Miera iela 36 | Until 23.10.2020 | 4 years ago |
| Rīga, Antonijas iela 6A - 36 | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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