RIMEKS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
751 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RIMEKS PLUS" SIA
Registration number, date 44103026521, 18.07.2002
VAT number None (excluded 02.05.2022) Europe VAT register
Register, date Commercial Register, 18.07.2002
Legal address "Ežukalns", Virešu pag., Smiltenes nov., LV-4355 Check address owners
Fixed capital 2 840 EUR, registered payment 25.06.2015
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, €) 0.05 0.05 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

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 € 1 420 € 2 840 Latvia 15.06.2015 25.06.2015

Historical addresses

Alūksnes rajons, Virešu pagasts, Vidaga, "Ežukalns" Until 03.07.2009 16 years ago
Apes nov., Virešu pag., Vidaga, "Ežukalns" Until 05.02.2020 5 years ago
Apes nov., Virešu pag., "Ežukalns" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (106.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (104.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (109.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (108.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (96.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (97.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (140.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (156.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (634.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (96.91 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums rim. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums rim. XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (250.33 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (187.32 KB)

2007

 Annual report 15.07.2008  TIF (1.79 MB)

2006

 Annual report 19.06.2007  TIF (2.06 MB)

2005

 Annual report 28.08.2019  TIF (922.58 KB)

2004

 Annual report 28.08.2019  TIF (1.06 MB)

2003

 Annual report 28.08.2019  TIF (888.38 KB)

2002

 Annual report 28.08.2019  TIF (811.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.64 KB 27.08.2015 15.06.2015 1

Articles of Association

 TIF 17.04 KB 27.08.2015 15.06.2015 1

Shareholders’ register

TIF 37.85 KB 27.08.2015 15.06.2015 2

Amendments to the Articles of Association

 TIF 16.25 KB 28.08.2019 14.07.2008 1

Articles of Association

 TIF 21.24 KB 28.08.2019 14.07.2008 1

Articles of Association

 TIF 55.5 KB 28.08.2019 10.07.2002 2

Memorandum of Association

 TIF 60.91 KB 28.08.2019 10.07.2002 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 183.8 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 25.06.2015 25.06.2015 1

Application

 TIF 104.66 KB 27.08.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 15.54 KB 27.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 28.08.2019 21.07.2008 1

Receipts on the publication and state fees

 TIF 29.79 KB 28.08.2019 17.07.2008 2

Application

 TIF 130.28 KB 28.08.2019 14.07.2008 3

Protocols/decisions of a company/organisation

 TIF 13.6 KB 28.08.2019 14.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 28.08.2019 18.07.2002 1

Registration certificates

 TIF 40.74 KB 28.08.2019 18.07.2002 1

Announcement regarding the legal address

 TIF 9.72 KB 28.08.2019 10.07.2002 1

Application

 TIF 77.17 KB 28.08.2019 10.07.2002 2

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 28.08.2019 10.07.2002 1

Consent of a member of the Board / executive director

 TIF 10.17 KB 28.08.2019 10.07.2002 1

Receipts on the publication and state fees

 TIF 44.16 KB 28.08.2019 10.07.2002 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