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Sabiedrība ar ierobežotu atbildību "RIX Ventures"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RIX Ventures"
Legal form Limited Liability Company
Reg. No 40003667166
Reg. date 26.02.2004
Register Commercial Register
Legal Address Tērbatas iela 53 - 6, Rīga, LV-1011
Registered share capital, date 512,232 EUR, 03.06.2021
Paid-in share capital, date 512,232 EUR, 03.06.2021
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003667166 Registered Excluded
12.05.2004 20.11.2018
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 03.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -3,525 EUR Equity 402,555 EUR Date submitted19.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.10.2009 Amendments to the Articles of Association 29.10.2007 (TIF)
Announcement regarding the legal address (2)
15.10.2009 Announcement regarding the legal address 14.09.2005 (TIF) •
15.10.2009 Announcement regarding the legal address 06.02.2004 (TIF) •
Annual report (full) (1)
19.04.2018 2017 Annual report (full) (PDF)
Application (12)
03.06.2021 Application 17.05.2021 (edoc) •
03.06.2021 Application 17.05.2021 (DOCX) •
20.04.2015 Application 13.04.2015 (TIF) •
20.02.2015 Application 12.02.2015 (TIF) •
12.11.2013 Application 05.11.2013 (TIF) •
15.10.2009 Application 09.06.2009 (TIF) •
15.10.2009 Application 01.02.2005 (TIF) •
15.10.2009 Application 18.05.2006 (TIF) •
15.10.2009 Application 11.04.2008 (TIF) •
15.10.2009 Application 16.06.2008 (TIF) •
15.10.2009 Application 06.02.2004 (TIF) •
15.10.2009 Application 14.09.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
15.10.2009 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF) •
15.10.2009 Application of shareholders or third persons for the acquisition of shares 18.05.2006 (TIF) •
15.10.2009 Application of shareholders or third persons for the acquisition of shares 01.02.2005 (TIF) •
Articles of Association (6)
03.06.2021 Articles of Association 17.05.2021 (DOCX)
03.06.2021 Articles of Association 17.05.2021 (edoc) •
15.10.2009 Articles of Association 18.05.2006 (TIF)
15.10.2009 Articles of Association 29.10.2007 (TIF)
15.10.2009 Articles of Association 06.02.2004 (TIF)
15.10.2009 Articles of Association 01.02.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.10.2009 Bank statements or other document regarding the payment of the equity 09.02.2004 (TIF) •
Confirmation or consent to legal address (1)
12.11.2013 Confirmation or consent to legal address 17.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
15.10.2009 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
20.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (EDOC) •
12.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
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Memorandum of association (1)
15.10.2009 Memorandum of association 06.02.2004 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.02.2015 Notice of a member of the Board regarding the resignation 12.02.2015 (EDOC) •
13.02.2015 Notice of a member of the Board regarding the resignation 12.02.2015 (doc) •
Other documents (2)
15.10.2009 Other documents 18.05.2006 (TIF) •
15.10.2009 Other documents 27.01.2005 (TIF) •
Power of attorney, act of empowerment (3)
12.11.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
12.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
15.10.2009 Power of attorney, act of empowerment 11.04.2008 (TIF) •
Protocols/decisions of a company/organisation (7)
03.06.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
20.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 01.02.2005 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
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Receipts on the publication and state fees (7)
15.10.2009 Receipts on the publication and state fees 18.02.2005 (TIF) •
15.10.2009 Receipts on the publication and state fees 16.06.2008 (TIF) •
15.10.2009 Receipts on the publication and state fees 09.02.2004 (TIF) •
15.10.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
15.10.2009 Receipts on the publication and state fees 22.05.2006 (TIF) •
15.10.2009 Receipts on the publication and state fees 14.09.2005 (TIF) •
15.10.2009 Receipts on the publication and state fees 11.04.2008 (TIF) •
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Registration certificates (1)
15.10.2009 Registration certificates 26.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.10.2009 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
15.10.2009 Regulations for the increase/reduction of the equity 01.02.2005 (TIF)
15.10.2009 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
Sample report (1)
15.10.2009 Sample report 06.02.2004 (TIF) •
Shareholders’ register (8)
03.06.2021 Shareholders’ register 17.05.2021 (PDF)
03.06.2021 Shareholders’ register 17.05.2021 (edoc) •
15.10.2009 Shareholders’ register 09.06.2009 (TIF)
15.10.2009 Shareholders’ register 21.05.2008 (TIF)
15.10.2009 Shareholders’ register 27.01.2005 (TIF)
15.10.2009 Shareholders’ register 18.05.2006 (TIF)
15.10.2009 Shareholders’ register 01.02.2005 (TIF)
15.10.2009 Shareholders’ register 14.09.2005 (TIF)
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Statement of the Board regarding the payment of the equity (2)
15.10.2009 Statement of the Board regarding the payment of the equity 18.05.2006 (TIF) •
15.10.2009 Statement of the Board regarding the payment of the equity 21.05.2008 (TIF) •
2021 (9)
03.06.2021 Application 17.05.2021 (edoc) •
03.06.2021 Application 17.05.2021 (DOCX) •
03.06.2021 Articles of Association 17.05.2021 (DOCX)
03.06.2021 Articles of Association 17.05.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
03.06.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
03.06.2021 Shareholders’ register 17.05.2021 (PDF)
03.06.2021 Shareholders’ register 17.05.2021 (edoc) •
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2019 (1)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2015 (7)
20.04.2015 Application 13.04.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
20.02.2015 Application 12.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 18.02.2015 (EDOC) •
13.02.2015 Notice of a member of the Board regarding the resignation 12.02.2015 (EDOC) •
13.02.2015 Notice of a member of the Board regarding the resignation 12.02.2015 (doc) •
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2013 (5)
12.11.2013 Application 05.11.2013 (TIF) •
12.11.2013 Confirmation or consent to legal address 17.07.2013 (TIF) •
12.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
12.11.2013 Power of attorney, act of empowerment 03.02.2010 (TIF) •
12.11.2013 Power of attorney, act of empowerment 05.11.2013 (TIF) •
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2009 (54)
15.10.2009 Amendments to the Articles of Association 29.10.2007 (TIF)
15.10.2009 Announcement regarding the legal address 14.09.2005 (TIF) •
15.10.2009 Announcement regarding the legal address 06.02.2004 (TIF) •
15.10.2009 Application 09.06.2009 (TIF) •
15.10.2009 Application 01.02.2005 (TIF) •
15.10.2009 Application 18.05.2006 (TIF) •
15.10.2009 Application 11.04.2008 (TIF) •
15.10.2009 Application 16.06.2008 (TIF) •
15.10.2009 Application 06.02.2004 (TIF) •
15.10.2009 Application 14.09.2005 (TIF) •
15.10.2009 Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF) •
15.10.2009 Application of shareholders or third persons for the acquisition of shares 18.05.2006 (TIF) •
15.10.2009 Application of shareholders or third persons for the acquisition of shares 01.02.2005 (TIF) •
15.10.2009 Articles of Association 18.05.2006 (TIF)
15.10.2009 Articles of Association 29.10.2007 (TIF)
15.10.2009 Articles of Association 06.02.2004 (TIF)
15.10.2009 Articles of Association 01.02.2005 (TIF)
15.10.2009 Bank statements or other document regarding the payment of the equity 09.02.2004 (TIF) •
15.10.2009 Consent of a member of the Board / executive director 06.02.2004 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 24.02.2005 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
15.10.2009 Memorandum of association 06.02.2004 (TIF)
15.10.2009 Other documents 18.05.2006 (TIF) •
15.10.2009 Other documents 27.01.2005 (TIF) •
15.10.2009 Power of attorney, act of empowerment 11.04.2008 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 01.02.2005 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
15.10.2009 Receipts on the publication and state fees 18.02.2005 (TIF) •
15.10.2009 Receipts on the publication and state fees 16.06.2008 (TIF) •
15.10.2009 Receipts on the publication and state fees 09.02.2004 (TIF) •
15.10.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
15.10.2009 Receipts on the publication and state fees 22.05.2006 (TIF) •
15.10.2009 Receipts on the publication and state fees 14.09.2005 (TIF) •
15.10.2009 Receipts on the publication and state fees 11.04.2008 (TIF) •
15.10.2009 Registration certificates 26.02.2004 (TIF) •
15.10.2009 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
15.10.2009 Regulations for the increase/reduction of the equity 01.02.2005 (TIF)
15.10.2009 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
15.10.2009 Sample report 06.02.2004 (TIF) •
15.10.2009 Shareholders’ register 09.06.2009 (TIF)
15.10.2009 Shareholders’ register 21.05.2008 (TIF)
15.10.2009 Shareholders’ register 27.01.2005 (TIF)
15.10.2009 Shareholders’ register 18.05.2006 (TIF)
15.10.2009 Shareholders’ register 01.02.2005 (TIF)
15.10.2009 Shareholders’ register 14.09.2005 (TIF)
15.10.2009 Statement of the Board regarding the payment of the equity 18.05.2006 (TIF) •
15.10.2009 Statement of the Board regarding the payment of the equity 21.05.2008 (TIF) •
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