RIMO WOOD, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIMO WOOD" |
| Registration number, date | 40003392353, 06.05.1998 |
| VAT number | None (excluded 11.05.2022) Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Rīga, Atlantijas iela 27 Check address owners |
| Fixed capital | 199 192 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Naftas pārstrādes produktu ražošana (19.20) |
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2010 |
* 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 |
100 % | 7 114 | € 28 | € 199 192 | Latvia | 09.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rimo Wood", SIA
Birztalu 9, Rīga LV-1015 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Historical addresses
| Rīga, Jasmuižas iela 6-24 | Until 21.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 12-28 | Until 07.01.2005 | 19 years ago |
| Rīga, Ganību dambis 36 | Until 29.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (5.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (3.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (2.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (9.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 14.06.2011 | TIF (481.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (19.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.02.2009 | PDF (25.8 KB) | |
2007 |
Annual report | 08.02.2008 | TIF (731.72 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (409.35 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (395.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.85 KB | 29.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 05.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 32.08 KB | 09.11.2011 | 12.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.27 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 22.05.2017 | 22.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.73 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.92 KB | 25.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 784.45 KB | 25.10.2012 | 25.10.2012 | 2 |
Appraisal reports |
TIF | 38.58 KB | 18.12.2012 | 24.03.1998 | 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