Rimpa, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rimpa"
Registration number, date 50203037531, 09.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2016
Legal address "Kalēji", Plānupe, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 801 EUR, registered payment 30.06.2017
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, €) 0.05 1.1 5.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2022
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   16.05.2022
* 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 % 2 801 € 1 € 2 801 Latvia 10.05.2022 16.05.2022

Apply information changes

ML

"Rimpa", SIA

"Kalēji", Plānupe, Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.08.2023  PDF (80.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (79.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 09.12.2016 - 31.12.2016 16.03.2017  PDF (96.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 16.05.2022 10.05.2022 1

Shareholders’ register

DOC 31 KB 16.05.2022 10.05.2022 1

Shareholders’ register

TIF 62.53 KB 15.01.2018 11.01.2018 3

Shareholders’ register

TIF 48.28 KB 03.07.2017 06.06.2017 2

Amendments to the Articles of Association

TIF 8.35 KB 09.06.2017 06.06.2017 1

Articles of Association

TIF 37.24 KB 09.06.2017 06.06.2017 2

Regulations for the increase/reduction of the equity

TIF 16.89 KB 09.06.2017 06.06.2017 1

Articles of Association

TIF 13.72 KB 12.12.2016 05.12.2016 1

Memorandum of Association

TIF 28.95 KB 12.12.2016 05.12.2016 1

Shareholders’ register

TIF 50.13 KB 12.12.2016 05.12.2016 2

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 62.46 KB 16.05.2022 16.05.2022 2

Application

DOCX 52.48 KB 16.05.2022 10.05.2022 6

Application

DOCX 52.48 KB 16.05.2022 10.05.2022 6

Consent of a member of the Board / executive director

DOCX 13.26 KB 16.05.2022 10.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.26 KB 16.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 16.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 16.05.2022 10.05.2022 1

Shareholders’ register

EDOC 24.22 KB 16.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 16.01.2018 16.01.2018 2

Application

TIF 203.17 KB 15.01.2018 11.01.2018 5

Protocols/decisions of a company/organisation

TIF 49.05 KB 15.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 30.06.2017 30.06.2017 2

Application

TIF 116.32 KB 03.07.2017 06.06.2017 4

Protocols/decisions of a company/organisation

TIF 47.13 KB 03.07.2017 06.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 09.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 09.12.2016 09.12.2016 2

Announcement regarding the legal address

TIF 12.76 KB 12.12.2016 05.12.2016 1

Application

TIF 127.19 KB 12.12.2016 05.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 12.12.2016 05.12.2016 1

Confirmation or consent to legal address

TIF 12.39 KB 12.12.2016 01.12.2016 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