RIX Shipmanagement, SIA
Basic data | |||||||||||||
Name | SIA "RIX Shipmanagement" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103681236, 12.06.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 12.06.2013 | ||||||||||||
SEPA identifier | LV06ZZZ40103681236 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 7 k-1, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 7 k-1, Rīga, LV-1013 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K145547. 12.06.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 10.11.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.07.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 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 (14) | |||
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 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 12.02.2024 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 12.02.2024 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 12.06.2013 - 31.12.2013 , 19.05.2014 | 12.06.2013 - 31.12.2013 | Annual report | 19.05.2014 |
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
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.03.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.03.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
04.03.2022 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "RIX Shipping Group"(40203204102)Rīga, Krišjāņa Valdemāra iela 33 - 32 Actual address: Rīga, Skanstes iela 7 k-1 | |||||
From 17.09.2019 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 10.10.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.03.2022 | Latvia | Estonia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
10.10.2019 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100202 - 100225 | 100202 - 100225 | ||
Net turnover
3483 , Major
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3483 |
Major | |
Profit or loss
28847
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28847 |
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Equity capital
7358
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7358 |
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Fixed assets
14269
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14269 |
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Balance
2936
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2936 |
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Tangible assets
12042
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12042 |
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Liquidity
38250 , Companies
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38250 |
Companies | |
Profitability
54093 , Companies
|
54093 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |