RIMAL, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
45 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIMAL"
Registration number, date 43603039618, 29.07.2009
VAT number LV43603039618 from 08.10.2009 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Lielā iela 3 – 16, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 43.21 41.22 34.08
Personal income tax (thousands, €) 8.33 8.03 5.23
Statutory social insurance contributions (thousands, €) 21.25 20.34 15.41
Average employees count 9 9 7

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 01.07.2015 17.07.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 01.07.2015 17.07.2015

Apply information changes

ML

"Rimal", SIA

Driksas 1, Jelgava, LV-3001 Check address owners

Veterinārija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (2.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Parskats vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (769.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (646.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 29.07.2009 - 31.12.2009 01.04.2010  RAR (633.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 42.61 KB 02.07.2015 01.07.2015 1

Articles of Association

EDOC 42.82 KB 02.07.2015 01.07.2015 1

Shareholders’ register

EDOC 45.46 KB 02.07.2015 01.07.2015 1

Shareholders’ register

TIF 13.91 KB 17.09.2010 08.10.2009 1

Articles of Association

TIF 17.97 KB 17.09.2010 24.07.2009 1

Memorandum of association

TIF 42.56 KB 17.09.2010 24.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 76.04 KB 17.07.2015 17.07.2015 2

Amendments to the Articles of Association

EDOC 42.61 KB 02.07.2015 01.07.2015 1

Articles of Association

EDOC 42.82 KB 02.07.2015 01.07.2015 1

Application

EDOC 49.42 KB 02.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

EDOC 48.11 KB 02.07.2015 01.07.2015 2

Shareholders’ register

EDOC 45.46 KB 02.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 17.09.2010 08.12.2009 1

Application

TIF 64.06 KB 17.09.2010 08.10.2009 2

Receipts on the publication and state fees

TIF 65.37 KB 17.09.2010 08.10.2009 4

Decisions / letters / protocols of public notaries

TIF 42.46 KB 17.09.2010 29.07.2009 2

Registration certificates

TIF 52.07 KB 17.09.2010 29.07.2009 1

Announcement regarding the legal address

TIF 7.6 KB 17.09.2010 24.07.2009 1

Application

TIF 174.19 KB 17.09.2010 24.07.2009 6

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 17.09.2010 24.07.2009 1

Receipts on the publication and state fees

TIF 53.31 KB 17.09.2010 24.07.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register