RXLV Grupa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RXLV Grupa"
Registration number, date 40203193218, 01.02.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2019
Legal address Stirnu iela 35A – 57, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 01.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer RXLV Grupa, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.11.2020 757.92 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 557.20 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 428.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 809.47 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 402.88 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 620.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 008.70 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 872.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 574.35 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 154.76 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 707.35 0.00 0.00 0.00 10.05.2019 15:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Zvanu centru darbība (82.20)
CSP industry
Redakcija NACE 2.1
Zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
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   01.02.2019
* 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 % 1 € 1 € 1 01.02.2019 01.02.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
RXLV lemums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
RXLC lemums 2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
RXLV ipasnieka lemums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (598 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (408.05 KB) €11.00

2019

Annual report 01.02.2019 - 31.12.2019 04.03.2020  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.57 KB 01.02.2019 14.01.2019 1

Articles of Association

DOCX 12.57 KB 01.02.2019 14.01.2019 1

Memorandum of Association

DOCX 12.72 KB 01.02.2019 14.01.2019 1

Memorandum of Association

DOCX 12.72 KB 01.02.2019 14.01.2019 1

Shareholders’ register

DOCX 18.05 KB 01.02.2019 14.01.2019 1

Shareholders’ register

DOCX 18.05 KB 01.02.2019 14.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.48 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 01.02.2019 01.02.2019 2

Application

DOCX 32.77 KB 01.02.2019 29.01.2019 3

Application

DOCX 32.77 KB 01.02.2019 29.01.2019 3

Application

EDOC 41.61 KB 01.02.2019 29.01.2019 3

Announcement regarding the legal address

DOCX 12 KB 01.02.2019 14.01.2019 1

Announcement regarding the legal address

DOCX 12 KB 01.02.2019 14.01.2019 1

Announcement regarding the legal address

EDOC 21.71 KB 01.02.2019 14.01.2019 1

Articles of Association

EDOC 22.14 KB 01.02.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.53 KB 01.02.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.53 KB 01.02.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.23 KB 01.02.2019 14.01.2019 1

Confirmation or consent to legal address

TIF 9.14 KB 01.02.2019 14.01.2019 1

Memorandum of Association

EDOC 22.34 KB 01.02.2019 14.01.2019 1

Shareholders’ register

EDOC 27.46 KB 01.02.2019 14.01.2019 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