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Sabiedrība ar ierobežotu atbildību "NOR RIX UTVIKLING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NOR RIX UTVIKLING"
Legal form Limited Liability Company
Reg. No 40103302159
Reg. date 19.06.2010
Register Commercial Register
Legal Address Antonijas iela 6A - 36, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 13.07.2015
Paid-in share capital, date 2,844 EUR, 13.07.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103302159 Registered Excluded
14.10.2010 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 19,327 EUR Net profit 22,403 EUR Equity 274,476 EUR Date submitted16.07.2021 Number of employees 1
Year2019 Net sales 16,301 EUR Net profit 10,863 EUR Equity 252,073 EUR Date submitted08.04.2020 Number of employees 0
Year2018 Net sales 12,748 EUR Net profit -42,788 EUR Equity 241,209 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 17,212 EUR Net profit 1,619 EUR Equity 283,997 EUR Date submitted29.04.2018 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 Other-270 EUR Total-270 EUR Number of employees0
Year2023 Social Insurance Contributions700 EUR Personal Income Tax500 EUR Other980 EUR Total2,180 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 Other450 EUR Total450 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,930 EUR Total4,930 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,560 EUR Total3,560 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (1)
02.07.2010 Announcement regarding the legal address 01.06.2010 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (15)
16.06.2021 Application 16.06.2021 (EDOC) •
16.06.2021 Application 16.06.2021 (DOCX) •
20.10.2020 Application 19.10.2020 (TIF) •
08.11.2018 Application 06.11.2018 (edoc) •
08.11.2018 Application 06.11.2018 (docx) •
05.01.2017 Application 29.12.2016 (TIF) •
10.02.2016 Application 04.02.2016 (TIF) •
17.07.2015 Application 03.07.2015 (TIF) •
24.03.2014 Application 17.03.2014 (TIF) •
03.01.2013 Application 20.12.2012 (TIF) •
29.11.2011 Application 19.09.2011 (TIF) •
04.10.2011 Application 26.09.2011 (TIF) •
24.09.2010 Application 21.09.2010 (TIF) •
19.08.2010 Application 17.08.2010 (TIF) •
02.07.2010 Application 14.06.2010 (TIF) •
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Articles of Association (2)
17.07.2015 Articles of Association 29.06.2015 (TIF)
02.07.2010 Articles of Association 01.06.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.07.2010 Bank statements or other document regarding the payment of the equity 16.06.2010 (TIF) •
Confirmation or consent to legal address (3)
20.10.2020 Confirmation or consent to legal address 08.10.2020 (TIF) •
24.03.2014 Confirmation or consent to legal address 17.03.2014 (TIF) •
29.11.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.08.2010 Consent of a member of the Board / executive director 17.08.2010 (TIF) •
Decisions / letters / protocols of public notaries (14)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
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Memorandum of Association (1)
02.07.2010 Memorandum of Association 01.06.2010 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
04.10.2011 Memorandum of association or other equivalent documents of foreign companies 16.09.2011 (TIF)
04.10.2011 Memorandum of association or other equivalent documents of foreign companies 09.09.2011 (TIF)
Other documents (1)
24.03.2014 Other documents 02.07.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
17.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
Registration certificates (1)
02.07.2010 Registration certificates 19.06.2010 (TIF) •
Registration certificates of foreign companies (2)
04.10.2011 Registration certificates of foreign companies 01.08.2011 (TIF)
02.07.2010 Registration certificates of foreign companies 09.06.2010 (TIF)
Shareholders’ register (10)
16.06.2021 Shareholders’ register 30.05.2021 (DOCX)
16.06.2021 Shareholders’ register 30.05.2021 (edoc) •
08.11.2018 Shareholders’ register 06.11.2018 (docx)
08.11.2018 Shareholders’ register 06.11.2018 (edoc) •
05.01.2017 Shareholders’ register 29.12.2016 (TIF)
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
17.07.2015 Shareholders’ register 29.06.2015 (TIF)
17.07.2015 Shareholders’ register 03.07.2015 (TIF)
03.01.2013 Shareholders’ register 04.12.2012 (TIF)
04.10.2011 Shareholders’ register 26.09.2011 (TIF)
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Translations of registration certificates of foreign companies (2)
04.10.2011 Translations of registration certificates of foreign companies 09.06.2010 (TIF)
04.10.2011 Translations of registration certificates of foreign companies 01.04.2011 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (2)
04.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 09.09.2011 (TIF)
04.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 16.09.2011 (TIF)
2021 (6)
16.07.2021 2020 Annual report (full) (PDF)
16.06.2021 Application 16.06.2021 (EDOC) •
16.06.2021 Application 16.06.2021 (DOCX) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Shareholders’ register 30.05.2021 (DOCX)
16.06.2021 Shareholders’ register 30.05.2021 (edoc) •
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2020 (4)
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
20.10.2020 Application 19.10.2020 (TIF) •
20.10.2020 Confirmation or consent to legal address 08.10.2020 (TIF) •
08.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (6)
08.11.2018 Application 06.11.2018 (edoc) •
08.11.2018 Application 06.11.2018 (docx) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Shareholders’ register 06.11.2018 (docx)
08.11.2018 Shareholders’ register 06.11.2018 (edoc) •
29.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (2)
05.01.2017 Application 29.12.2016 (TIF) •
05.01.2017 Shareholders’ register 29.12.2016 (TIF)
2016 (5)
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
10.02.2016 Application 04.02.2016 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
10.02.2016 Shareholders’ register 04.02.2016 (TIF)
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2015 (7)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015 Application 03.07.2015 (TIF) •
17.07.2015 Articles of Association 29.06.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
17.07.2015 Shareholders’ register 29.06.2015 (TIF)
17.07.2015 Shareholders’ register 03.07.2015 (TIF)
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2014 (4)
24.03.2014 Application 17.03.2014 (TIF) •
24.03.2014 Confirmation or consent to legal address 17.03.2014 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
24.03.2014 Other documents 02.07.2012 (TIF) •
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2013 (3)
03.01.2013 Application 20.12.2012 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
03.01.2013 Shareholders’ register 04.12.2012 (TIF)
2011 (13)
29.11.2011 Application 19.09.2011 (TIF) •
29.11.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
04.10.2011 Application 26.09.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 Memorandum of association or other equivalent documents of foreign companies 16.09.2011 (TIF)
04.10.2011 Memorandum of association or other equivalent documents of foreign companies 09.09.2011 (TIF)
04.10.2011 Registration certificates of foreign companies 01.08.2011 (TIF)
04.10.2011 Shareholders’ register 26.09.2011 (TIF)
04.10.2011 Translations of registration certificates of foreign companies 09.06.2010 (TIF)
04.10.2011 Translations of registration certificates of foreign companies 01.04.2011 (TIF)
04.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 09.09.2011 (TIF)
04.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 16.09.2011 (TIF)
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2010 (14)
24.09.2010 Application 21.09.2010 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
19.08.2010 Application 17.08.2010 (TIF) •
19.08.2010 Consent of a member of the Board / executive director 17.08.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
02.07.2010 Announcement regarding the legal address 01.06.2010 (TIF) •
02.07.2010 Application 14.06.2010 (TIF) •
02.07.2010 Articles of Association 01.06.2010 (TIF)
02.07.2010 Bank statements or other document regarding the payment of the equity 16.06.2010 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
02.07.2010 Memorandum of Association 01.06.2010 (TIF)
02.07.2010 Registration certificates 19.06.2010 (TIF) •
02.07.2010 Registration certificates of foreign companies 09.06.2010 (TIF)
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