RIMOR LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIMOR LATVIJA"
Registration number, date 40003997676, 04.03.2008
VAT number None (excluded 12.04.2024) Europe VAT register
Register, date Commercial Register, 04.03.2008
Legal address Bieķensalas iela 36, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 15.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 473.87 0.00 0.00 0.00 12.11.2024
15.10.2024 472.19 0.00 0.00 0.00 15.10.2024
09.09.2024 470.03 0.00 0.00 0.00 09.09.2024
19.08.2024 468.77 0.00 0.00 0.00 19.08.2024
16.07.2024 466.73 0.00 0.00 0.00 16.07.2024
17.06.2024 464.95 0.00 0.00 0.00 17.06.2024
08.05.2024 462.61 0.00 0.00 0.00 08.05.2024
12.04.2024 461.05 0.00 0.00 0.00 12.04.2024
13.03.2024 459.25 0.00 0.00 0.00 13.03.2024
14.02.2024 457.57 0.00 0.00 0.00 14.02.2024
15.01.2024 406.10 0.00 0.00 0.00 15.01.2024
07.12.2023 404.93 0.00 0.00 0.00 07.12.2023
07.11.2023 403.50 0.00 0.00 0.00 07.11.2023
09.10.2023 401.76 0.00 0.00 0.00 09.10.2023
11.09.2023 400.10 0.00 0.00 0.00 11.09.2023
16.08.2023 398.54 0.00 0.00 0.00 16.08.2023
13.06.2023 394.70 0.00 0.00 0.00 13.06.2023
16.05.2023 393.02 0.00 0.00 0.00 16.05.2023
19.04.2023 391.40 0.00 0.00 0.00 19.04.2023
07.03.2023 388.84 0.00 0.00 0.00 07.03.2023
15.02.2023 387.64 0.00 0.00 0.00 15.02.2023
09.01.2023 335.91 0.00 0.00 0.00 09.01.2023
19.12.2022 335.28 0.00 0.00 0.00 19.12.2022
07.11.2022 333.46 0.00 0.00 0.00 07.11.2022
10.10.2022 331.78 0.00 0.00 0.00 10.10.2022
07.09.2022 329.80 0.00 0.00 0.00 07.09.2022
15.08.2022 328.42 0.00 0.00 0.00 15.08.2022
21.07.2022 326.92 0.00 0.00 0.00 21.07.2022
07.07.2022 326.08 0.00 0.00 0.00 07.07.2022
07.06.2022 324.28 0.00 0.00 0.00 07.06.2022
13.05.2022 322.78 0.00 0.00 0.00 13.05.2022
07.04.2022 320.62 0.00 0.00 0.00 07.04.2022
07.03.2022 318.76 0.00 0.00 0.00 07.03.2022
07.12.2020 196.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 194.52 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 192.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.92 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 188.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 186.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 185.32 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 183.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 182.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 180.82 0.00 0.00 0.00 18.02.2020 16:58
07.08.2017 384.04 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 384.04 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 467.45 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 522.10 0.00 0.00 0.00 01.01.1970 03:00

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
Latvia Latvia

Control type: on grounds of the property right

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.  04.03.2008
* 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

"ČIEKURS" SIA

Reg. no. 40003754092
Rīga, Bieķensalas iela 36

100 % 2 845 € 1 € 2 845 Latvia 17.12.2020 15.01.2021

Apply information changes

ML

"Rimor Latvija", SIA

Bieķensalas 36, Rīga, LV-1004 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Rīga, Balasta dambis 70B-6 Until 19.12.2011 13 years ago
Rīga, Bieķensalas iela 7 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (78.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (95.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (94.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (95.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (105.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Rimor JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Rimor 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Rimor Latvia vadibas zinojums 001 PNG

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rimor 2012 001 PNG

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rimor Latvija 2011 001 PNG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Rimor 2010 001 ZIP

2009

Annual report 01.06.2010  TIF (296.92 KB)

2008

Annual report 26.08.2009  TIF (419.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.77 KB 13.01.2021 12.01.2021 1

Amendments to the Articles of Association

DOCX 22.25 KB 18.12.2020 17.12.2020 1

Articles of Association

DOCX 21.62 KB 18.12.2020 17.12.2020 1

Shareholders’ register

TIF 22.28 KB 20.12.2011 08.12.2011 1

Shareholders’ register

TIF 20.71 KB 18.03.2010 08.03.2010 1

Articles of Association

TIF 16.32 KB 06.03.2008 19.02.2008 1

Memorandum of association

TIF 32.21 KB 06.03.2008 19.02.2008 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

EDOC 66.5 KB 15.01.2021 15.01.2021 2

Shareholders’ register

EDOC 29.76 KB 13.01.2021 12.01.2021 1

Power of attorney, act of empowerment

DOCX 23.42 KB 13.01.2021 18.12.2020 1

Power of attorney, act of empowerment

EDOC 30.24 KB 13.01.2021 18.12.2020 1

Application

DOCX 54.44 KB 18.12.2020 18.12.2020 3

Application

EDOC 60.71 KB 18.12.2020 18.12.2020 3

Amendments to the Articles of Association

EDOC 41.82 KB 18.12.2020 17.12.2020 1

Articles of Association

EDOC 41.15 KB 18.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

DOCX 22.22 KB 18.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

EDOC 29.93 KB 18.12.2020 17.12.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.61 KB 27.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.81 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

RTF 184.19 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 05.01.2017 05.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.08 KB 04.01.2017 03.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.07 KB 04.01.2017 03.01.2017 1

Registration certificates

TIF 17.38 KB 16.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 22.04.2016 18.04.2016 2

Power of attorney, act of empowerment

TIF 16.17 KB 16.05.2016 31.03.2016 1

Application

TIF 96.78 KB 22.04.2016 31.03.2016 3

Power of attorney, act of empowerment

TIF 16.16 KB 22.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 22.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 20.12.2011 19.12.2011 2

Application

TIF 98.87 KB 20.12.2011 13.12.2011 3

Confirmation or consent to legal address

TIF 7.99 KB 20.12.2011 13.12.2011 1

Consent of a member of the Board / executive director

TIF 36.44 KB 20.12.2011 09.12.2011 2

Protocols/decisions of a company/organisation

TIF 13.54 KB 20.12.2011 08.12.2011 1

Power of attorney, act of empowerment

TIF 19.95 KB 20.12.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 18.03.2010 15.03.2010 1

Application

TIF 14.11 KB 18.03.2010 08.03.2010 1

Application

TIF 54.88 KB 18.03.2010 08.03.2010 2

Decisions / letters / protocols of public notaries

TIF 32.6 KB 17.02.2009 16.02.2009 1

Other documents

TIF 198.66 KB 18.03.2010 11.02.2009 5

Receipts on the publication and state fees

TIF 28.78 KB 17.02.2009 11.02.2009 2

Application

TIF 58.49 KB 17.02.2009 09.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 17.02.2009 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 37.77 KB 06.03.2008 04.03.2008 1

Registration certificates

TIF 54.95 KB 06.03.2008 04.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 06.03.2008 28.02.2008 1

Receipts on the publication and state fees

TIF 29.98 KB 06.03.2008 28.02.2008 2

Announcement regarding the legal address

TIF 8.61 KB 06.03.2008 19.02.2008 1

Application

TIF 198.96 KB 06.03.2008 19.02.2008 4

Power of attorney, act of empowerment

TIF 7.65 KB 06.03.2008 19.02.2008 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