RIMELSS, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
18 by profit
23 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIMELSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | 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 | Belarus | 03.05.2018 | 14.05.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.05.2018 | 14.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Rimelss", SIA
Ozolnieki, Upes 43, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Upes iela 43 | Until 14.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP.Rimelss.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rimelss vald bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 01 Rimelss GP 2019 VADIBAS ZINOJUMS | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 25.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 13.09.2021 | 13.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.9 KB | 09.09.2021 | 09.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.75 KB | 09.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 379.21 KB | 10.05.2018 | 03.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 10.05.2018 | 03.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 10.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 143.54 KB | 21.04.2017 | 20.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.43 KB | 21.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 238.2 KB | 29.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 196.55 KB | 29.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 63.25 KB | 29.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 819.42 KB | 29.10.2012 | 18.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.15 KB | 29.10.2012 | 18.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.01 KB | 29.10.2012 | 18.10.2012 | 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