Rimay, SIA

Limited Liability Company, Micro company
Place in branch
825 by turnover
303 by profit
260 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rimay"
Registration number, date 40103524571, 19.03.2012
VAT number LV40103524571 from 30.03.2012 Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Daugavpils iela 68 – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 36.14 43.7 28.91
Personal income tax (thousands, €) 6.17 5.28 3.25
Statutory social insurance contributions (thousands, €) 10.26 9.15 5.58
Average employees count 8 6 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2013
* 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

60 % 1 707 € 1 € 1 707 06.06.2016 14.06.2016

Natural person

40 % 1 138 € 1 € 1 138 06.06.2016 14.06.2016

Apply information changes

"Rimay", SIA

Daugavpils 68-4, Rīga, LV-1003 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.10.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PAZIN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PAZIN-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS PAZIN-2014-4 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS PAZIN2013-1 PDF

2012

Annual report 19.03.2012 - 31.12.2012 20.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.6 KB 16.06.2016 06.06.2016 1

Articles of Association

TIF 15.24 KB 16.06.2016 06.06.2016 1

Shareholders’ register

PDF 949.04 KB 09.06.2016 06.06.2016 1

Articles of Association

TIF 13.43 KB 10.05.2013 25.04.2013 1

Shareholders’ register

TIF 14.02 KB 10.05.2013 25.04.2013 1

Articles of Association

TIF 38.63 KB 14.06.2012 08.06.2012 1

Regulations for the increase/reduction of the equity

TIF 64.61 KB 14.06.2012 08.06.2012 1

Shareholders’ register

TIF 38.53 KB 14.06.2012 08.06.2012 1

Articles of Association

TIF 42.84 KB 21.03.2012 14.03.2012 1

Memorandum of association

TIF 100.55 KB 21.03.2012 14.03.2012 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

RTF 180.12 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.12 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 48.69 KB 16.06.2016 06.06.2016 2

Application

PDF 2.22 MB 09.06.2016 06.06.2016 2

Application

PDF 2.29 MB 09.06.2016 06.06.2016 2

Shareholders’ register

PDF 979.92 KB 09.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 10.05.2013 09.05.2013 2

Application

TIF 202.23 KB 10.05.2013 25.04.2013 4

Consent of a member of the Board / executive director

TIF 32.83 KB 10.05.2013 25.04.2013 2

Protocols/decisions of a company/organisation

TIF 31.41 KB 10.05.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 60.82 KB 14.06.2012 13.06.2012 2

Application

TIF 220.84 KB 14.06.2012 08.06.2012 2

Protocols/decisions of a company/organisation

TIF 92.15 KB 14.06.2012 08.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 46.29 KB 14.06.2012 04.06.2012 2

Decisions / letters / protocols of public notaries

TIF 82.79 KB 21.03.2012 19.03.2012 2

Registration certificates

TIF 77.52 KB 21.03.2012 19.03.2012 1

Announcement regarding the legal address

TIF 34.75 KB 21.03.2012 14.03.2012 1

Application

TIF 767.84 KB 21.03.2012 14.03.2012 4

Confirmation or consent to legal address

TIF 28.98 KB 21.03.2012 14.03.2012 1
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