RIMO Holding, SIA

Limited Liability Company, Micro company
Place in branch
304 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIMO Holding"
Registration number, date 40003622170, 11.03.2003
VAT number LV40003622170 from 18.04.2013 Europe VAT register
Register, date Commercial Register, 11.03.2003
Legal address Zirņu iela 5 k-1 – 172, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 22.02.2018
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, €) 33.39 31.95 18.2
Personal income tax (thousands, €) 8.03 7.72 5.45
Statutory social insurance contributions (thousands, €) 14.73 13.63 8.99
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2018
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   22.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2018
* 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 % 711 € 2 € 1 422 Latvia 15.02.2018 22.02.2018

Natural person

50 % 711 € 2 € 1 422 Latvia 15.02.2018 22.02.2018

Procures

Period Rights Person

From 06.10.2006

 Right to represent individually
Natural person (from 06.10.2006 )

Apply information changes

ML

"Rimo Holding", SIA

Zirņu 5-172, Rīga LV-1013 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "ABB Pro" Until 31.05.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "DAN MARK" Until 14.04.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "PARĀDSAISTĪBU NOREGULĒŠANAS AĢENTŪRA" Until 19.12.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "PARĀDSAISTĪBU NOREGULĒŠANOS AĢENTŪRA" Until 06.10.2006 18 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 172 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.11.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.11.2024  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (82.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2022  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2021  PDF (80.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (80.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.11.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.12.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (774 B)

2008

 Annual report 08.06.2009  TIF (347.71 KB)

2007

 Annual report 20.11.2008  TIF (525.95 KB)

2006

 Annual report 29.08.2007  TIF (617.98 KB)

2005

 Annual report 23.01.2007  TIF (592.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.7 KB 20.02.2018 15.02.2018 3

Shareholders’ register

TIF 89.49 KB 20.02.2018 15.02.2018 3

Shareholders’ register

TIF 96.86 KB 20.02.2018 15.02.2018 3

Shareholders’ register

TIF 90.67 KB 20.02.2018 15.02.2018 3

Shareholders’ register

TIF 18.28 KB 04.06.2012 05.05.2012 1

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 193.6 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.68 KB 22.02.2018 22.02.2018 2

Application

 TIF 302.72 KB 20.02.2018 15.02.2018 7

Protocols/decisions of a company/organisation

 TIF 106.5 KB 20.02.2018 15.02.2018 3
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