Rixus Marine, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rixus Marine
Registration number, date 40203630861, 04.03.2025
VAT number LV40203630861 from 27.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2025
Legal address Līvānu iela 10, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 04.03.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 04.03.2025
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   04.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2025
* 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

40 % 1 120 € 1 € 1 120 04.03.2025 04.03.2025

Natural person

30 % 840 € 1 € 840 Lithuania 04.03.2025 04.03.2025

Natural person

30 % 840 € 1 € 840 Lithuania 04.03.2025 04.03.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 53.61 KB 04.03.2025 06.02.2025 1

Memorandum of association

ASICE 67.74 KB 04.03.2025 02.02.2025 4

Articles of Association

ASICE 178.97 KB 04.03.2025 26.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 88.54 KB 04.03.2025 19.02.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 51.94 KB 26.02.2025 11.02.2025 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