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 | SIA "RIMODE" |
| Registration number, date | 40003871089, 02.11.2006 |
| VAT number | LV40003871089 from 31.03.2020 Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | "Rozītes", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIMODE, SIA
Important facts
- No active pledges
- No 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
- Positive 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, €) | -3.03 | -1.44 | 2.85 |
| Personal income tax (thousands, €) | 0 | 0.66 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.52 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | 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 | 23.05.2018 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 08.05.2018 | 23.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.07.2019 |
Right to represent individually |
Natural person
(from 30.07.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"RIMODE", SIA
"Rozītes", Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīgas rajons, Allažu pagasts, "Rozītes" | 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 | 28.05.2024 | PDF (338.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (88.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (283.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (88.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (164.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (254.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (250.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (808.13 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (298.94 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 14.78 KB | 23.05.2018 | 08.05.2018 | 1 |
Articles of Association |
ODT | 14.78 KB | 23.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
TIF | 38.74 KB | 11.05.2018 | 08.05.2018 | 2 |
Articles of Association |
TIF | 22.65 KB | 20.11.2007 | 30.10.2006 | 1 |
Memorandum of Association |
TIF | 20.6 KB | 20.11.2007 | 30.10.2006 | 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 | 201.01 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
356.18 KB | 30.07.2019 | 16.07.2019 | 3 | |
Application |
345.97 KB | 30.07.2019 | 16.07.2019 | 3 | |
Application |
EDOC | 342.32 KB | 30.07.2019 | 16.07.2019 | 3 |
Application |
356.18 KB | 30.07.2019 | 16.07.2019 | 3 | |
Application |
EDOC | 351.49 KB | 30.07.2019 | 16.07.2019 | 3 |
Application |
345.97 KB | 30.07.2019 | 16.07.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 1.15 MB | 11.05.2018 | 09.05.2018 | 22 |
Articles of Association |
EDOC | 35.02 KB | 23.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 17.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 06.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 76.11 KB | 06.12.2007 | 20.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 06.12.2007 | 20.11.2007 | 2 |
Sample report |
TIF | 22.61 KB | 06.12.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 20.11.2007 | 22.01.2007 | 2 |
Application |
TIF | 100.63 KB | 20.11.2007 | 18.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 20.11.2007 | 18.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 20.11.2007 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 20.11.2007 | 02.11.2006 | 2 |
Registration certificates |
TIF | 29.69 KB | 20.11.2007 | 02.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 20.11.2007 | 30.10.2006 | 1 |
Application |
TIF | 165.06 KB | 20.11.2007 | 30.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 20.11.2007 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 20.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.16 KB | 20.11.2007 | 30.10.2006 | 2 |
Sample report |
TIF | 19.12 KB | 20.11.2007 | 30.10.2006 | 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