RIX Investment Group Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203082957, 24.07.2017
Register, Included in The Register Commercial register, 24.07.2017
SEPA identifier LV76ZZZ40203082957
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jelgavas iela 65 - 7, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 65 - 7, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 952 784.00 EUR (Registered in State Enterprise register 12.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.01.2021
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (7)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
G.J. Kolhoff Vastgoed B.V.(Registration number: 59015020)Tukseweg 181, 8334RV Tuk, Nīdarlandes Karaliste
From 28.12.2020 10208 28.00 EUR 285 824.00 EUR 29.99882 % 12.01.2021
Document country on the date of registration: Netherlands
Southern Forrest B.V(Registration number: 59009470)Ommerweg 50, 7921TE Zuidwolde, Nīderlandes Karaliste
From 28.12.2020 23820 28.00 EUR 666 960.00 EUR 70.00118 % 12.01.2021
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126490 - 126522
 126490 - 126522
Net turnover
  84182 - 108698 , Major
 84182 - 108698 		Major
Profit or loss
  97571 - 97572
 97571 - 97572
Equity capital
  5594
 5594
Fixed assets
  1540
 1540
Balance
  2517
 2517
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  38423 , Companies
 38423 		Companies

About the company's comparative indices

RIX Investment Group Holding mentioned in newspapers   RIX Investment Group Holding zo.lv catalogue
Legal address on the map
RIX Investment Group Holding Legal address on the map
Publications (0)