RINOX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RINOX"
Legal form Limited liability company (SIA)
Registration number, date 40103513313, 17.02.2012
Register, Included in The Register Commercial register, 17.02.2012
SEPA identifier LV50ZZZ40103513313
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103513313 Is active 15.09.2016
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 70 - 28, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 70 - 28, Rīga, LV-1013
Registration certificate number, date Nr. K126739. 17.02.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.03.2015)
Activity code (NACE)
  • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2024
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 14.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.01.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 18.05.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.05.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 19.03.2015
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 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90651 - 90671
 90651 - 90671
Net turnover
  57237 - 57238 , Major
 57237 - 57238
Major
Profit or loss
  13269 - 13271
 13269 - 13271
Equity capital
  14444
 14444
Fixed assets
  17611
 17611
Balance
  20019
 20019
Tangible assets
  15025
 15025
Liquidity
  12003 , Companies
 12003
Companies
Profitability
  10825 , Companies
 10825
Companies

About the company's comparative indices

Legal address on the map
RINOX Legal address on the map
Publications (0)