RXR grāmatvedība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RXR grāmatvedība"
Registration number, date 40003882612, 15.12.2006
VAT number None (excluded 16.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Zvaigžņu iela 25 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.49 6.25 5.19
Personal income tax (thousands, €) 1.09 1.39 1.18
Statutory social insurance contributions (thousands, €) 2.90 3.33 2.76
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.06.2020
* 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 % 2 845 € 1 € 2 845 05.06.2020 15.06.2020

Historical company names

SIA "NEOR" Until 15.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.12.2020 - 31.12.2020 05.08.2021  PDF (79.81 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 01.07.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.12.2018 - 30.11.2019 01.04.2020  PDF (77.59 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 16.05.2019  PDF (77.95 KB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 10.05.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.gads Vadibas zinojums PDF

2015

Annual report 01.12.2014 - 30.11.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
2015.gads Vadibas zinojums PDF

2014

Annual report 01.12.2013 - 30.11.2014 09.03.2016  ZIP €7.00
Annual report 2014 PDF
2014.gads Vadibas zinojums PDF

2013

Annual report 01.12.2012 - 30.11.2013 21.08.2014  ZIP
1_HTML izdruka HTML
2013.gads Vadibas zinojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 18.06.2013  ZIP
1_HTML izdruka HTML
2012.gads Vadibas zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 18.06.2013  ZIP
1_HTML izdruka HTML
2011.gads Vadibas zinojums PDF

2010

Annual report 01.12.2009 - 30.11.2010 29.06.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums 2009-2010 001 PNG

2009

Annual report 05.02.2010  TIF (272 KB)

2008

Annual report 02.06.2009  TIF (398.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 15.06.2020 05.06.2020 1

Shareholders’ register

DOCX 15.11 KB 15.06.2020 05.06.2020 1

Amendments to the Articles of Association

TIF 98.31 KB 12.04.2017 20.11.2009 2

Articles of Association

TIF 233.92 KB 12.04.2017 20.11.2009 5

Articles of Association

TIF 320.69 KB 11.04.2017 08.12.2006 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 15.06.2020 15.06.2020 2

Articles of Association

EDOC 20.81 KB 15.06.2020 05.06.2020 1

Application

DOCX 54.4 KB 15.06.2020 05.06.2020 1

Application

EDOC 63.02 KB 15.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 15.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.77 KB 15.06.2020 05.06.2020 1

Shareholders’ register

EDOC 24.95 KB 15.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 12.04.2017 17.09.2010 1

Consent of a member of the Board / executive director

TIF 57.7 KB 12.04.2017 14.09.2010 2

Protocols/decisions of a company/organisation

TIF 32.27 KB 12.04.2017 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 12.04.2017 27.11.2009 1

Application

TIF 52.18 KB 12.04.2017 20.11.2009 1

Protocols/decisions of a company/organisation

TIF 30.63 KB 12.04.2017 20.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 12.04.2017 28.07.2009 2

Application

TIF 111.75 KB 12.04.2017 27.07.2009 2

Protocols/decisions of a company/organisation

TIF 32.09 KB 12.04.2017 27.07.2009 1

Receipts on the publication and state fees

TIF 63.92 KB 12.04.2017 27.07.2009 2

Sample report

TIF 33.78 KB 12.04.2017 27.07.2009 1

Submission/Application

TIF 18.82 KB 12.04.2017 13.02.2007 1

Receipts on the publication and state fees

TIF 212.79 KB 12.04.2017 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 11.04.2017 15.12.2006 2

Registration certificates

TIF 20.55 KB 11.04.2017 15.12.2006 1

Application

TIF 108.11 KB 11.04.2017 12.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 11.04.2017 08.12.2006 1

Protocols/decisions of a company/organisation

TIF 55.36 KB 11.04.2017 08.12.2006 2

Receipts on the publication and state fees

TIF 35.95 KB 11.04.2017 08.12.2006 1

Receipts on the publication and state fees

TIF 80.55 KB 11.04.2017 08.12.2006 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