Rimko serviss, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
450 by profit
140 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rimko serviss"
Registration number, date 40103479545, 10.11.2011
VAT number LV40103479545 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address Slokas iela 63 k-8 – 31, Jūrmala, LV-2015 Check address owners
Fixed capital 2 000 LVL, registered payment 11.10.2013
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, €) 16.47 16.57 15.46
Personal income tax (thousands, €) 1.59 1.3 1.26
Statutory social insurance contributions (thousands, €) 8.47 8.64 7.48
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   11.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2011
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 06.06.2013 11.10.2013

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 06.06.2013 11.10.2013

Apply information changes

"Rimko serviss", SIA

Kalnciema 87, Rīga, LV-1046 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 10.11.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.23 KB 15.10.2013 06.06.2013 2

Articles of Association

TIF 31.76 KB 14.11.2011 07.11.2011 1

Memorandum of association

TIF 85.32 KB 14.11.2011 07.11.2011 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 48.32 KB 15.10.2013 11.10.2013 2

Application

TIF 158.01 KB 15.10.2013 27.05.2013 3

Protocols/decisions of a company/organisation

TIF 65.67 KB 15.10.2013 24.05.2013 3

Notice of a member of the Board regarding the resignation

TIF 12.63 KB 15.10.2013 22.05.2013 1

Consent of a member of the Board / executive director

TIF 12.09 KB 15.10.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 61.71 KB 14.11.2011 10.11.2011 2

Registration certificates

TIF 42.39 KB 14.11.2011 10.11.2011 1

Application

TIF 636.32 KB 14.11.2011 07.11.2011 7

Confirmation or consent to legal address

TIF 13.08 KB 14.11.2011 07.11.2011 1

Announcement regarding the legal address

TIF 16.02 KB 14.11.2011 01.11.2011 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