RIMELSS, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
20 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIMELSS"
Registration number, date 43603056158, 25.10.2012
VAT number LV43603056158 from 13.12.2012 Europe VAT register
Register, date Commercial Register, 25.10.2012
Legal address Briņģu iela 2, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 24.04.2017
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, €) -64.81 -39.22 -6.57
Personal income tax (thousands, €) 29.36 15.5 15.83
Statutory social insurance contributions (thousands, €) 50.25 33.16 34.21
Average employees count 18 15 14

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2018
Latvia Belarus

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   25.10.2012
* 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

50 % 1 422 € 1 € 1 422 03.05.2018 14.05.2018

Natural person

50 % 1 422 € 1 € 1 422 03.05.2018 14.05.2018

Apply information changes

"Rimelss", SIA

Ozolnieki, Upes 43, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.rimels.lv

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Upes iela 43 Until 14.05.2018 7 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.82 KB 10.05.2018 03.05.2018 1

Articles of Association

TIF 59.42 KB 10.05.2018 03.05.2018 3

Shareholders’ register

TIF 86.35 KB 10.05.2018 03.05.2018 3

Amendments to the Articles of Association

TIF 11.97 KB 21.04.2017 20.04.2017 1

Articles of Association

TIF 54.66 KB 21.04.2017 20.04.2017 1

Shareholders’ register

TIF 59.49 KB 21.04.2017 20.04.2017 2

Shareholders’ register

TIF 66.97 KB 21.04.2017 20.04.2017 2

Articles of Association

TIF 62.57 KB 29.10.2012 18.10.2012 1

Memorandum of association

TIF 184.36 KB 29.10.2012 18.10.2012 2

Restricted documents
available by request to LR Company register

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
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