RIX Technologies, AS
Basic data | |||||||||||||
Name | RIX Technologies AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003548427, 01.06.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 01.04.2004 | ||||||||||||
SEPA identifier | LV06ZZZ40003548427 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 15 - 4, LV-1010
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 15 - 4, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K104335. 28.01.2011 | ||||||||||||
Fixed capital |
Paid capital - 142 286.00 EUR (Registered in State Enterprise register 22.01.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.04.2024 |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67142990 |
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 (23) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 05.01.2024 | 01.10.2022 - 30.09.2023 | Annual report | 05.01.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 25.01.2023 | 01.10.2021 - 30.09.2022 | Annual report | 25.01.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 07.12.2021 | 01.10.2020 - 30.09.2021 | Annual report | 07.12.2021 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 05.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 05.01.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 13.12.2019 | 01.10.2018 - 30.09.2019 | Annual report | 13.12.2019 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 21.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 21.01.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 06.12.2017 | 01.10.2016 - 30.09.2017 | Annual report | 06.12.2017 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 02.11.2016 | 01.10.2015 - 30.09.2016 | Annual report | 02.11.2016 |
2015 , Annual report , 21.12.2014 - 30.09.2015 , 20.01.2016 | 21.12.2014 - 30.09.2015 | Annual report | 20.01.2016 |
2014 , Annual report , 21.12.2013 - 20.12.2014 , 14.03.2015 | 21.12.2013 - 20.12.2014 | Annual report | 14.03.2015 |
2013 , Annual report , 21.12.2012 - 20.12.2013 , 10.04.2014 | 21.12.2012 - 20.12.2013 | Annual report | 10.04.2014 |
2012 , Annual report , 21.12.2011 - 20.12.2012 , 05.05.2013 | 21.12.2011 - 20.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 21.12.2010 - 20.12.2011 , 29.03.2012 | 21.12.2010 - 20.12.2011 | Annual report | 29.03.2012 |
2010 , Annual report , 21.12.2009 - 20.12.2010 , 06.04.2011 | 21.12.2009 - 20.12.2010 | Annual report | 06.04.2011 |
2009 , Annual report , 01.01.2009 - 20.12.2009 , 30.12.2009 | 01.01.2009 - 20.12.2009 | Annual report | 30.12.2009 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.02.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.02.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.06.2001 - 31.12.2001 , 26.02.2002 | 01.06.2001 - 31.12.2001 | Annual report | 26.02.2002 |
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 03.04.2020 |
Head 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 11.03.2020 |
Member 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) | |||
03.04.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2017 | Latvia | Latvia | |
Type of control: as a shareholder Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2017 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
03.04.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48039 - 48045 | 48039 - 48045 | ||
Net turnover
2143 , Major
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2143 |
Major | |
Profit or loss
847
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847 |
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Equity capital
1905
|
1905 |
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Fixed assets
2788
|
2788 |
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Balance
2337
|
2337 |
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Tangible assets
12679
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12679 |
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Liquidity
51911 , Companies
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51911 |
Companies | |
Profitability
35371 , Companies
|
35371 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
RIX Technologies iecelta padome | 12.03.2020 10:42 |
Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas IT uzņēmumā AS “RIX Technologies”. Līdz šim AS “RIX Technologies" valdes vienīgā amatpersona bija uzņēmuma līdzīpašniece Eva Butāne, savukārt kopš 11.marta par uzņēmuma valdes locekli iecelta prokūriste Inguna Pede, savukārt Eva Butāne no valdes locekles kļuvusi par uzņēmuma valdes priekšsēdētāju. |
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RIX Technologies aizvadītajā pārskata periodā apgrozījis 4,73 milj.EUR | 16.12.2019 08:51 |
Informācijas sistēmu un programmatūras izstrādes un uzturēšanas uzņēmums AS RIX Technologies laika posmā no 2018.gada 1.oktobra līdz 2019.gada 30.septembrim apgrozījis 4,73 milj.EUR un nopelnījis 1,73 milj.EUR. |