RIMI BALTIC, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIMI BALTIC"
Registration number, date 40003592957, 04.06.2002
VAT number LV40003592957 from 19.06.2002 Europe VAT register
Register, date Commercial Register, 04.06.2002
Legal address Augusta Deglava iela 161, Rīga, LV-1021 Check address owners
Fixed capital 429 688 EUR, registered payment 02.04.2015
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, €) 8462.79 8382.48 7342.97
Personal income tax (thousands, €) 2082.21 2122.67 1920.39
Statutory social insurance contributions (thousands, €) 3710.33 3644.39 3205.82
Average employees count 321 306 268
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

Spēkā no Status
26.09.2023 The beneficial owner of a legal person cannot be identified
29.12.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
14.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2023
* 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

"Rimi Baltic" AB

Reg. no. 5560427410
171 93 Solna, Zviedrija

100 % 15 346 € 28 € 429 688 Sweden 28.09.2015 09.10.2015

Apply information changes

ML

"Rimi Baltic", SIA

Augusta Deglava 161, Rīga LV-1021 Check address owners

Pārtikas tirdzniecība

http://www.rimi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ICA BALTIC" Until 01.02.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "VALMIERAS TIRDZNIECĪBAS CENTRS" Until 02.06.2003 21 year ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 29 Until 21.02.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Rimi Baltic SIA FS 2023 parakst PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Rimi Baltic Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 EDOC
Rimi Baltic Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
RB SFS 2020 Auditoru zinojums PDF
RB SFS 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
RB 2019.gada vadibas zinojums PDF
Rimi baltic zi ojums signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
RB SFS 2018 Revidenta zinojums PDF
RB SFS 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
RB rev zin 2017 PDF
RB vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
RB NRZ 2016 PDF
RB VZ 2016 PDF

2015

 Annual report 29.07.2016  TIF (1.94 MB) €8.00

2014

 Annual report 21.07.2015  TIF (1.94 MB) €7.00

2013

 Annual report 01.08.2014  TIF (1.89 MB)

2012

 Annual report 02.08.2013  TIF (652.69 KB)

2011

 Annual report 02.08.2012  TIF (739.95 KB)

2010

 Annual report 31.05.2011  TIF (682.89 KB)

2009

 Annual report 29.05.2010  TIF (707.27 KB)

2008

 Annual report 15.09.2009  TIF (663.63 KB)

2007

 Annual report 23.05.2008  TIF (893.56 KB)

2006

 Annual report 23.05.2007  TIF (630.83 KB)

2005

 Annual report 18.08.2006  PDF (803.28 KB)

2004

 Annual report 13.02.2008  TIF (353.15 KB)

2003

 Annual report 13.02.2008  TIF (784.16 KB)

2002

 Annual report 13.02.2008  TIF (608.68 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.05 KB 23.01.2023 11.01.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 257.6 KB 04.02.2022 24.01.2022 10

Shareholders’ register

TIF 68.32 KB 20.10.2015 28.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 283.01 KB 20.10.2015 20.05.2015 9

Amendments to the Articles of Association

 TIF 34.37 KB 09.04.2015 16.12.2014 1

Articles of Association

 TIF 153.7 KB 09.04.2015 16.12.2014 5

Shareholders’ register

TIF 67.23 KB 09.04.2015 16.12.2014 3

Shareholders’ register

TIF 28.09 KB 06.06.2012 30.05.2012 2

Registration certificates of foreign companies

 TIF 77.94 KB 06.06.2012 06.03.2012 4

Registration certificates of foreign companies

 TIF 68.29 KB 06.06.2012 06.03.2012 4

Translations of registration certificates of foreign companies

 TIF 119.94 KB 06.06.2012 06.03.2012 6

Translations of registration certificates of foreign companies

 TIF 120 KB 06.06.2012 06.03.2012 6

Articles of Association

 TIF 71.6 KB 13.02.2008 31.01.2005 2

Shareholders’ register

TIF 20.06 KB 13.02.2008 03.01.2005 1

Articles of Association

 TIF 34.84 KB 13.02.2008 19.03.2004 1

Regulations for the increase/reduction of the equity

 TIF 21.83 KB 13.02.2008 19.03.2004 1

Shareholders’ register

TIF 18.23 KB 13.02.2008 19.03.2004 1

Shareholders’ register

TIF 17.34 KB 13.02.2008 18.07.2003 1

Articles of Association

 TIF 34.86 KB 13.02.2008 28.05.2003 1

Articles of Association

 TIF 47.8 KB 13.02.2008 23.05.2002 2

Memorandum of Association

 TIF 56.31 KB 13.02.2008 23.05.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 EDOC 53.19 KB 25.09.2023 25.09.2023 2

Justification supporting beneficial ownership disclosure statement

 PDF 7.4 MB 20.09.2023 20.09.2023 118

Application

 EDOC 54.87 KB 05.09.2023 05.09.2023 3

Protocols/decisions of a company/organisation

 PDF 190.71 KB 26.01.2023 26.01.2023 2

Application

 PDF 336.99 KB 23.01.2023 20.01.2023 4

Power of attorney, act of empowerment

 TIF 203.5 KB 23.01.2023 10.01.2023 10

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 07.02.2022 07.02.2022 2

Application

 TIF 223.47 KB 04.02.2022 01.02.2022 6

Protocols/decisions of a company/organisation

 TIF 103.34 KB 04.02.2022 01.02.2022 4

Power of attorney, act of empowerment

 TIF 203.13 KB 04.02.2022 20.01.2022 10

Justification supporting beneficial ownership disclosure statement

 DOCX 496.56 KB 29.12.2021 29.12.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 10.57 MB 29.12.2021 29.12.2021 137

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 29.12.2021 29.12.2021 2

Application

 PDF 338.17 KB 28.12.2021 27.12.2021 5

Application

 PDF 338.17 KB 28.12.2021 27.12.2021 5

Protocols/decisions of a company/organisation

 PDF 176.03 KB 15.12.2021 08.12.2021 2

Protocols/decisions of a company/organisation

 PDF 176.03 KB 15.12.2021 08.12.2021 2

Power of attorney, act of empowerment

 TIF 200.36 KB 16.12.2021 16.01.2021 8

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 14.03.2019 14.03.2019 1

Statement regarding the beneficial owners

 TIF 79.99 KB 13.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 71.16 KB 20.10.2015 09.10.2015 2

Application

 TIF 96.69 KB 20.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.58 KB 09.04.2015 02.04.2015 2

Power of attorney, act of empowerment

 TIF 181.14 KB 09.04.2015 15.01.2015 7

Power of attorney, act of empowerment

 TIF 190.81 KB 09.04.2015 12.01.2015 9

Application

 TIF 132.03 KB 09.04.2015 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 155.75 KB 09.04.2015 16.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 50.54 KB 04.09.2013 03.09.2013 2

Application

 TIF 220.46 KB 04.09.2013 28.08.2013 3

Consent of a member of the Board / executive director

 TIF 46.53 KB 04.09.2013 20.08.2013 2

Protocols/decisions of a company/organisation

 TIF 75.3 KB 04.09.2013 20.08.2013 2

Power of attorney, act of empowerment

 TIF 214.56 KB 04.09.2013 02.04.2013 7

Decisions / letters / protocols of public notaries

 TIF 30.66 KB 06.06.2012 04.06.2012 2

Application

 TIF 68.11 KB 06.06.2012 30.05.2012 2

Power of attorney, act of empowerment

 TIF 17.29 KB 06.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 06.05.2009 05.05.2009 2

Receipts on the publication and state fees

 TIF 30.21 KB 06.05.2009 28.04.2009 2

Application

 TIF 102.53 KB 06.05.2009 27.04.2009 4

Protocols/decisions of a company/organisation

 TIF 31.75 KB 06.05.2009 27.04.2009 1

Protocols/decisions of a company/organisation

 TIF 27.1 KB 06.05.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 07.01.2009 06.01.2009 2

Application

 TIF 93.23 KB 07.01.2009 29.12.2008 4

Protocols/decisions of a company/organisation

 TIF 37.46 KB 07.01.2009 29.12.2008 1

Receipts on the publication and state fees

 TIF 25.75 KB 07.01.2009 29.12.2008 2

Specimen signature without Identity number

 TIF 30.23 KB 07.01.2009 09.12.2008 1

Power of attorney, act of empowerment

 TIF 124.38 KB 06.05.2009 03.09.2008 6

Power of attorney, act of empowerment

 TIF 359.49 KB 07.01.2009 03.09.2008 8

Decisions / letters / protocols of public notaries

 TIF 32.37 KB 05.09.2008 01.09.2008 1

Application

 TIF 72.7 KB 05.09.2008 28.08.2008 3

Receipts on the publication and state fees

 TIF 28.13 KB 05.09.2008 28.08.2008 2

Protocols/decisions of a company/organisation

 TIF 26.58 KB 05.09.2008 21.08.2008 1

Specimen signature without Identity number

 TIF 23.71 KB 05.09.2008 21.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 13.02.2008 31.01.2008 2

Receipts on the publication and state fees

 TIF 33.43 KB 13.02.2008 30.01.2008 2

Application

 TIF 95.3 KB 13.02.2008 29.01.2008 3

Protocols/decisions of a company/organisation

 TIF 55.76 KB 13.02.2008 29.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 13.02.2008 02.11.2005 2

Application

 TIF 73.62 KB 13.02.2008 28.10.2005 3

Protocols/decisions of a company/organisation

 TIF 27.6 KB 13.02.2008 28.10.2005 1

Receipts on the publication and state fees

 TIF 38 KB 13.02.2008 28.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 13.02.2008 01.02.2005 2

Application

 TIF 118.99 KB 13.02.2008 31.01.2005 4

Application

 TIF 32.81 KB 13.02.2008 31.01.2005 2

Consent of a member of the Board / executive director

 TIF 30.2 KB 13.02.2008 31.01.2005 2

Protocols/decisions of a company/organisation

 TIF 25.85 KB 13.02.2008 31.01.2005 1

Protocols/decisions of a company/organisation

 TIF 76.4 KB 13.02.2008 31.01.2005 2

Receipts on the publication and state fees

 TIF 25.07 KB 13.02.2008 31.01.2005 2

Power of attorney, act of empowerment

 TIF 40.63 KB 13.02.2008 18.01.2005 2

Power of attorney, act of empowerment

 TIF 40.55 KB 13.02.2008 18.01.2005 2

Sample report

 TIF 28.52 KB 13.02.2008 17.01.2005 1

Application

 TIF 75.52 KB 13.02.2008 05.01.2005 3

Decisions / letters / protocols of public notaries

 TIF 22.15 KB 13.02.2008 01.04.2004 1

Application

 TIF 86.42 KB 13.02.2008 31.03.2004 3

Receipts on the publication and state fees

 TIF 26.01 KB 13.02.2008 31.03.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 13.02.2008 26.03.2004 1

Protocols/decisions of a company/organisation

 TIF 38.18 KB 13.02.2008 19.03.2004 1

Power of attorney, act of empowerment

 TIF 21.56 KB 13.02.2008 17.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.59 KB 13.02.2008 22.10.2003 1

Application

 TIF 85.27 KB 13.02.2008 20.10.2003 2

Protocols/decisions of a company/organisation

 TIF 22.72 KB 13.02.2008 20.10.2003 1

Receipts on the publication and state fees

 TIF 24.21 KB 13.02.2008 20.10.2003 2

Power of attorney, act of empowerment

 TIF 22.21 KB 13.02.2008 17.10.2003 1

Sample report

 TIF 19.38 KB 13.02.2008 23.09.2003 1

Sample report

 TIF 20.01 KB 13.02.2008 23.09.2003 1

Other documents

 TIF 11.93 KB 13.02.2008 04.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 13.02.2008 02.06.2003 1

Application

 TIF 165.95 KB 13.02.2008 30.05.2003 4

Receipts on the publication and state fees

 TIF 60.01 KB 13.02.2008 30.05.2003 4

Consent of a member of the Board / executive director

 TIF 8.55 KB 13.02.2008 28.05.2003 1

Protocols/decisions of a company/organisation

 TIF 57.88 KB 13.02.2008 28.05.2003 2

Sample report

 TIF 18.54 KB 13.02.2008 16.05.2003 1

Power of attorney, act of empowerment

 TIF 14.95 KB 13.02.2008 30.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.57 KB 13.02.2008 21.02.2003 1

Receipts on the publication and state fees

 TIF 27.1 KB 13.02.2008 07.02.2003 2

Application

 TIF 136.48 KB 13.02.2008 06.02.2003 3

Power of attorney, act of empowerment

 TIF 20.63 KB 13.02.2008 06.02.2003 1

Announcement regarding the legal address

 TIF 11.22 KB 13.02.2008 23.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 13.02.2008 04.06.2002 1

Registration certificates

 TIF 108.48 KB 13.02.2008 04.06.2002 1

Registration certificates

 TIF 21.27 KB 13.02.2008 04.06.2002 1

Registration certificates

 TIF 100.22 KB 13.02.2008 04.06.2002 2

Receipts on the publication and state fees

 TIF 29.32 KB 13.02.2008 30.05.2002 2

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 13.02.2008 28.05.2002 1

Sample report

 TIF 16.92 KB 13.02.2008 24.05.2002 1

Announcement regarding the legal address

 TIF 8.99 KB 13.02.2008 23.05.2002 1

Application

 TIF 132.51 KB 13.02.2008 23.05.2002 5

Consent of a member of the Board / executive director

 TIF 8.5 KB 13.02.2008 23.05.2002 1

Power of attorney, act of empowerment

 TIF 30.93 KB 13.02.2008 30.04.2002 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