Rix Shipping, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
5 by profit
4 by paid taxes
6 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.
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 | Sabiedrība ar ierobežotu atbildību "Rix Shipping" |
| Registration number, date | 40103170755, 19.05.2008 |
| VAT number | LV40103170755 from 02.06.2008 Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Krišjāņa Valdemāra iela 33A – 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 20.10.2015 |
| 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
- Has contacts
- Negative 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, €) | 174.71 | 143.47 | 106.94 |
| Personal income tax (thousands, €) | 72.47 | 49.53 | 46.08 |
| Statutory social insurance contributions (thousands, €) | 140.53 | 106.9 | 102.04 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2023 |
* 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 % | 100 | € 142 | € 14 200 | Israel | 07.10.2015 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 31-5 | Until 03.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-135 | Until 24.05.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 28 | Until 18.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIX SHIPPING GP 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIX Shipping GP 2022 Vadibas zonojums | EDOC | ||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RIX SHIPPING Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIX Shipping Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RIX Shipping Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RIX Shipping SIA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 27.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 11.02.2011 | TIF (574.34 KB) | ||
2009 |
Annual report | 01.02.2010 | TIF (688.48 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (469.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.49 KB | 22.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 16.22 KB | 22.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 24.51 KB | 22.12.2009 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 17.02.2009 | 05.02.2009 | 1 |
Articles of Association |
TIF | 18.94 KB | 05.06.2008 | 14.05.2008 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 05.06.2008 | 14.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.06 KB | 15.02.2023 | 09.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 109.61 KB | 18.07.2017 | 12.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 18.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 66.96 KB | 22.10.2015 | 07.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.05 KB | 22.10.2015 | 07.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 22.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 198.98 KB | 25.05.2012 | 16.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 25.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 22.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 59.75 KB | 22.12.2009 | 16.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 22.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 17.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 62.5 KB | 17.02.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 31.10.2008 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 31.10.2008 | 30.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 31.10.2008 | 29.09.2008 | 1 |
Application |
TIF | 64.89 KB | 31.10.2008 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 05.06.2008 | 19.05.2008 | 2 |
Registration certificates |
TIF | 23.7 KB | 05.06.2008 | 19.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 05.06.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 05.06.2008 | 15.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 05.06.2008 | 14.05.2008 | 1 |
Application |
TIF | 97.71 KB | 05.06.2008 | 14.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 17.02.2009 | 3 |
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