RX-LOĢISTIKA, SIA
Limited Liability Company, Small 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 | SIA "RX-LOĢISTIKA" |
| Registration number, date | 40103267864, 11.01.2010 |
| VAT number | LV40103267864 from 13.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2010 |
| Legal address | Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 48 767.09 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 55 859.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 67 176.15 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 38 443.42 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 15.07.2025 | 40 108.84 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 10.07.2025 | 49 999.80 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 06.06.2025 | 55 510.38 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 36 196.25 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 15.10.2024 | 68 228.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 62 056.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 28 901.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 64 514.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 36 855.15 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.09.2022 | 442.10 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 262.67 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 094.73 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 928.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 845.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 764.77 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 2 746.91 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.03.2020 | 1 591.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 431.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 411.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 887.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 518.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 877.19 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 264.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 982.77 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 252.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 960.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 497.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 249.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 789.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 495.71 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 247.46 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 817.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 459.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 1 258.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 368.11 | 4.36 | 7.34 |
| Personal income tax (thousands, €) | 74.70 | 0.17 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 154.15 | 0.44 | 0.65 |
| Average employees count | 40 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | Latvia | Latvia |
|
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 | 07.11.2019 |
* 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 % | 2 840 | € 1 | € 2 840 | 04.11.2019 | 07.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORD POINT" | Until 11.04.2024 | last year |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 122 | Until 24.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024.g.patskats.Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2010 |
Annual report | 11.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.63 KB | 11.04.2024 | 04.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.94 KB | 23.01.2024 | 23.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.61 KB | 26.10.2023 | 26.10.2023 | 3 |
Shareholders’ register |
1.41 MB | 07.11.2019 | 04.11.2019 | 1 | |
Shareholders’ register |
1.49 MB | 06.07.2018 | 03.07.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.17 KB | 04.07.2018 | 26.01.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.17 KB | 04.07.2018 | 24.01.2018 | 9 |
Amendments to the Articles of Association |
DOC | 31 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 128 KB | 21.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
1.54 MB | 21.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 27.18 KB | 27.03.2012 | 09.03.2012 | 2 |
Articles of Association |
TIF | 177.35 KB | 14.01.2010 | 15.12.2009 | 7 |
Memorandum of association |
TIF | 101.83 KB | 14.01.2010 | 15.12.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.25 KB | 24.04.2024 | 23.04.2024 | 4 |
Application |
EDOC | 43.23 KB | 11.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.38 KB | 11.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 46.1 KB | 23.01.2024 | 10.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 23.01.2024 | 23.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.54 KB | 26.10.2023 | 28.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 44.84 KB | 07.11.2019 | 04.11.2019 | 5 |
Application |
EDOC | 53.79 KB | 07.11.2019 | 04.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 07.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.31 KB | 07.11.2019 | 04.11.2019 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 07.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 45.09 KB | 06.07.2018 | 03.07.2018 | 4 |
Application |
EDOC | 58.92 KB | 06.07.2018 | 03.07.2018 | 4 |
Shareholders’ register |
EDOC | 1.44 MB | 06.07.2018 | 03.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 363.96 KB | 04.07.2018 | 16.04.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 393.16 KB | 04.07.2018 | 10.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 536.78 KB | 04.07.2018 | 04.04.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 521.01 KB | 04.07.2018 | 04.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 52.58 KB | 28.07.2015 | 28.07.2015 | 2 |
Application |
EDOC | 55.26 KB | 21.07.2015 | 20.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 21.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 92.4 KB | 21.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 100.71 KB | 21.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 21.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 519.52 KB | 04.08.2015 | 14.11.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 541.9 KB | 04.08.2015 | 11.11.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 30.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 109.53 KB | 30.05.2013 | 14.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.87 KB | 30.05.2013 | 14.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 30.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 30.05.2013 | 14.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 469.86 KB | 30.05.2013 | 07.01.2013 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 27.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 71.01 KB | 27.03.2012 | 09.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 27.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.24 MB | 27.03.2012 | 22.11.2011 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 14.01.2010 | 11.01.2010 | 1 |
Registration certificates |
TIF | 42.1 KB | 14.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 122.28 KB | 14.01.2010 | 05.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 14.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 14.01.2010 | 15.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 14.01.2010 | 15.12.2009 | 1 |
Sample report |
TIF | 21.09 KB | 14.01.2010 | 15.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 318.14 KB | 14.01.2010 | 02.11.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 334.19 KB | 14.01.2010 | 07.08.2009 | 10 |
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