RIMO INVEST, SIA

Limited Liability Company, Micro company
Place in branch
695 by turnover
575 by profit
281 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIMO INVEST"
Registration number, date 40003021095, 02.07.1991
VAT number LV40003021095 from 25.11.1996 Europe VAT register
Register, date Commercial Register, 28.01.2004
Legal address Brīvības iela 73 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2015
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, €) 38.46 31.21 34.67
Personal income tax (thousands, €) 2.78 1.44 1.32
Statutory social insurance contributions (thousands, €) 4.48 2.35 2.33
Average employees count 4 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2023
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.  22.06.2007
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 10.08.2023 16.08.2023

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 10.08.2023 16.08.2023

Procures

Period Rights Person

From 09.06.2015

Right to represent individually
Natural person (from 09.06.2015 to 16.08.2023 )
Natural person (from 16.08.2023 )

Apply information changes

ML

"Rimo Invest", SIA

Brīvības 73-1, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību firma "RIMO INVEST" Until 28.01.2004 20 years ago

Historical addresses

Rīga, Krasta iela 39-26 Until 28.01.2004 20 years ago
Rīga, Rūpniecības iela 4-12 Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (185.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
IMGRimo vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
IMGRI vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
IMGvad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
IMGvad.zin.Rimo PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
IMGRI vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
IMGRI vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
IMGRI sabiedr PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
IMGRimo,vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMGRimo vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Rimo,vad PDF

2012

Annual report 18.07.2013  TIF (621.3 KB)

2011

Annual report 24.05.2012  TIF (742.93 KB)

2010

Annual report 09.06.2011  TIF (782.17 KB)

2009

Annual report 25.05.2010  TIF (736.66 KB)

2008

Annual report 13.05.2009  TIF (812.64 KB)

2007

Annual report 24.07.2008  TIF (1.57 MB)

2006

Annual report 29.05.2007  TIF (1.08 MB)

2005

Annual report 02.08.2006  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.37 KB 16.08.2023 10.08.2023 1

Shareholders’ register

EDOC 32.38 KB 22.03.2023 17.03.2023 1

Shareholders’ register

TIF 64.58 KB 09.01.2020 07.01.2020 2

Articles of Association

TIF 47.88 KB 22.03.2023 02.06.2015 2

Articles of Association

TIF 58.25 KB 22.03.2023 24.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.3 KB 11.08.2023 10.08.2023 3

Application

EDOC 47.36 KB 22.03.2023 17.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 14.01.2020 14.01.2020 2

Application

TIF 67.89 KB 09.01.2020 07.01.2020 2

Power of attorney, act of empowerment

TIF 28.9 KB 09.01.2020 07.01.2020 1

Confirmation or consent to legal address

TIF 18.66 KB 22.03.2023 20.08.2015 1

Protocols/decisions of a company/organisation

TIF 87.78 KB 22.03.2023 02.06.2015 3

Protocols/decisions of a company/organisation

TIF 23.83 KB 22.03.2023 24.05.2007 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