RIMEKA, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIMEKA" |
| Registration number, date | 50103676241, 29.05.2013 |
| VAT number | LV50103676241 from 11.06.2013 Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Brīvības iela 111 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 10 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.24 | -0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 29.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2013 |
* 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 % | 6 | € 1 | € 6 | Latvia | 20.05.2015 | 27.06.2015 |
Natural person |
40 % | 4 | € 1 | € 4 | Latvia | 20.05.2015 | 27.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums0074 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0050 vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 04 29 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 20 0003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 190429 0003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 180430 0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 170419 0002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan-160429-0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan-150430-0004 | JPG | ||||
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums gp-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.59 KB | 14.07.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 43.29 KB | 14.07.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 1.39 MB | 03.07.2013 | 27.05.2013 | 3 |
Memorandum of association |
TIF | 950.31 KB | 03.07.2013 | 27.05.2013 | 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 |
TIF | 47.31 KB | 14.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 75.4 KB | 14.07.2015 | 18.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 14.07.2015 | 07.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.02 KB | 14.07.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 14.07.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 03.07.2013 | 29.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 03.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 1.86 MB | 03.07.2013 | 27.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 03.07.2013 | 27.05.2013 | 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