Rimmula, SIA

Limited Liability Company
Place in branch
62 by turnover
37 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rimmula"
Registration number, date 40003820665, 24.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Meža iela 7 – 46, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2017
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, €) 0 0 0.05
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

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2008
* 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

55 % 55 € 28 € 1 540 Latvia 13.06.2016 27.04.2017

Natural person

35 % 35 € 28 € 980 Latvia 13.06.2016 27.04.2017

Natural person

10 % 10 € 28 € 280 Latvia 13.06.2016 27.04.2017

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Meža iela 7-46 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (76.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (76.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (77.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (77.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2015  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.11.2013  ZIP
1_HTML izdruka HTML
Dalibnieka lemums 2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Dalibnieka lemums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010. ZIP

2009

 Annual report 18.05.2010  TIF (200.05 KB)

2008

 Annual report 03.06.2009  TIF (546.36 KB)

2007

 Annual report 14.01.2009  TIF (1.1 MB)

2006

 Annual report 25.10.2007  TIF (159.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.49 KB 27.08.2012 23.04.2012 1

Shareholders’ register

TIF 21.89 KB 03.12.2010 20.04.2007 1

Articles of Association

 TIF 17.95 KB 03.12.2010 03.04.2006 1

Memorandum of association

 TIF 47.18 KB 03.12.2010 03.04.2006 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 53 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.14 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.07 KB 27.08.2012 24.08.2012 2

Application

 TIF 302.2 KB 27.08.2012 23.04.2012 2

Protocols/decisions of a company/organisation

 TIF 84.02 KB 27.08.2012 23.04.2012 2

Decisions / letters / protocols of public notaries

 EDOC 127.82 KB 21.02.2012 21.02.2012 1

Orders/request/cover notes of court bailiffs

 TIF 22.53 KB 22.02.2012 10.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 03.12.2010 09.09.2010 1

Orders/request/cover notes of court bailiffs

 TIF 43.79 KB 03.12.2010 06.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 03.12.2010 18.06.2008 2

Receipts on the publication and state fees

 TIF 30.29 KB 03.12.2010 13.06.2008 2

Sample report

 TIF 21.16 KB 03.12.2010 12.06.2008 1

Application

 TIF 93.88 KB 03.12.2010 10.06.2008 3

Protocols/decisions of a company/organisation

 TIF 19.17 KB 03.12.2010 30.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 03.12.2010 03.05.2007 2

Receipts on the publication and state fees

 TIF 48.62 KB 03.12.2010 25.04.2007 3

Application

 TIF 113.04 KB 03.12.2010 23.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15 KB 14.09.2010 23.04.2007 1

Protocols/decisions of a company/organisation

 TIF 56.71 KB 03.12.2010 20.04.2007 2

Sample report

 TIF 19.01 KB 03.12.2010 20.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 03.12.2010 24.04.2006 2

Registration certificates

 TIF 25.89 KB 03.12.2010 24.04.2006 1

Receipts on the publication and state fees

 TIF 29.07 KB 03.12.2010 19.04.2006 2

Application

 TIF 154.52 KB 03.12.2010 12.04.2006 6

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 03.12.2010 12.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 14.09.2010 12.04.2006 1

Announcement regarding the legal address

 TIF 8.03 KB 03.12.2010 03.04.2006 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