RIX Ventures, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RIX Ventures"
Legal form Limited liability company (SIA)
Registration number, date 40003667166, 26.02.2004
Register, Included in The Register Commercial register, 26.02.2004
SEPA identifier LV97ZZZ40003667166
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003667166 Isn't active 12.05.200420.11.2018
Legal address Legal address: Ropažu nov., Garkalnes pag., Priedkalne, Liedaga iela 3, LV-1024 Previous addresses
Other registered in this address
Postal address Liedaga iela 3, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. C27860. 26.02.2004
Fixed capital Paid capital - 512 232.00 EUR (Registered in State Enterprise register 03.06.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Creditor notifications Yes  (Actual record: 26.09.2024)
Encumbrances
Liquidation process 26.09.2024. Ārkārtas dalībnieku 30.08.2024. sapulces protokols Nr. 01/24
Suspension of economic activity
  • 27.09.2023. Decision on the suspension of economic activity. From 02.10.2023. it is not allowed to perform transactions. (Source: SRS)
  • 02.10.2023. Valsts ieņēmumu dienesta 2023.gada 27.septembra lēmums Nr.30.1/8.59.2/109119 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
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)
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
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 478 14.00 EUR 6 692.00 EUR 1.30644 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 203 14.00 EUR 2 842.00 EUR 0.55483 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 6931 14.00 EUR 97 034.00 EUR 18.94337 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 9757 14.00 EUR 136 598.00 EUR 26.66721 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 3293 14.00 EUR 46 102.00 EUR 9.00022 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 1321 14.00 EUR 18 494.00 EUR 3.61047 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 3049 14.00 EUR 42 686.00 EUR 8.33333 % 03.06.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2021 11556 14.00 EUR 161 784.00 EUR 31.58413 % 03.06.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 54164 - 54178
 54164 - 54178

About the company's comparative indices

Legal address on the map
RIX Ventures Legal address on the map
Publications (0)