RexRig, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RexRig" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003576971, 10.01.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 10.06.2003 | ||||||||||||
SEPA identifier | LV80ZZZ40003576971 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Barona iela 24/26, LV-1050
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Barona iela 24/26, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C12986. 10.06.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 07.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.04.2019 | ||||||||||||
The State support | The State support history (Actual record: 17.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 21.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 14.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 03.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 03.06.2015 | 01.01.2013 - 31.12.2013 | Dependency Statement | 03.06.2015 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 11.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 11.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 21.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 21.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 19.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 19.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 19.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 10.01.2002 - 31.12.2002 , 02.05.2003 | 10.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , 10.01.2002 - 31.12.2002 , 30.04.2003 | 10.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.08.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SPIKE HOLDINGS LIMITED(Registration number: C21193)Leicester Court, Suite 2, Edgar Bernard Street, Gzira, GZR1702, Malta | |||||
From 11.04.2016 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 07.06.2016 |
Document country on the date of registration: Malta |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.04.2019 | Switzerland | Italy | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49276 - 49286 | 49276 - 49286 | ||
Net turnover
6170 , Major
|
6170 |
Major | |
Profit or loss
8797
|
8797 |
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Equity capital
13458
|
13458 |
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Fixed assets
32412 - 32413
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32412 - 32413 |
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Balance
14277
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14277 |
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Tangible assets
29210 - 29211
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29210 - 29211 |
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Liquidity
44832 , Companies
|
44832 |
Companies | |
Profitability
28620 , Companies
|
28620 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |