RIMPEKS KP, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
4 by profit
7 by paid taxes
9 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 | SIA "RIMPEKS KP" |
| Registration number, date | 40003267139, 28.09.1995 |
| VAT number | LV40003267139 from 01.10.1995 Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 72 420 EUR, registered payment 28.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 443.76 | 457.7 | 374.42 |
| Personal income tax (thousands, €) | 33.24 | 26.5 | 23.16 |
| Statutory social insurance contributions (thousands, €) | 86.83 | 72.99 | 70.97 |
| Average employees count | 20 | 20 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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 | 28.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2021 |
* 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 |
90 % | 153 | € 426 | € 65 178 | Latvia | 15.09.2021 | 22.09.2021 |
Natural person |
10 % | 17 | € 426 | € 7 242 | Latvia | 15.09.2021 | 22.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIMPEKS KANCELEJAS PRECES" | Until 01.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 11/13-6 | Until 09.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 60 REV ZIN ar GP2023 RIMPEKS KP IEBILDE CITI APST 17052024 | EDOC | ||||
| GADA PARSKATS 2023 RIMPEKS KP 15052024 VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
| vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190404 0001 | |||||
| Zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums 0001 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img117 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img110 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img559 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img786 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvediba2 | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (684.18 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (691.72 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (892.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.09 KB | 22.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 23.09 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 22.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 90.82 KB | 03.10.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 90.82 KB | 03.10.2016 | 30.09.2016 | 2 |
Articles of Association |
DOCX | 83.89 KB | 03.10.2016 | 30.09.2016 | 3 |
Articles of Association |
DOCX | 83.89 KB | 03.10.2016 | 30.09.2016 | 3 |
Shareholders’ register |
1.58 MB | 03.10.2016 | 30.09.2016 | 4 | |
Shareholders’ register |
1.58 MB | 03.10.2016 | 30.09.2016 | 4 |
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 | 62.22 KB | 22.09.2021 | 22.09.2021 | 2 |
Articles of Association |
EDOC | 37.37 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 44.4 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 44.4 KB | 22.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.75 KB | 22.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.75 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 22.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.2 KB | 05.10.2016 | 05.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 102.18 KB | 03.10.2016 | 30.09.2016 | 2 |
Articles of Association |
EDOC | 99.42 KB | 03.10.2016 | 30.09.2016 | 3 |
Application |
7.22 MB | 03.10.2016 | 30.09.2016 | 4 | |
Application |
7.22 MB | 03.10.2016 | 30.09.2016 | 4 | |
Application |
EDOC | 6.93 MB | 03.10.2016 | 30.09.2016 | 4 |
Consent of a member of the Board / executive director |
DOCX | 90.43 KB | 03.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 90.43 KB | 03.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 68.69 KB | 03.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.32 KB | 03.10.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97.32 KB | 03.10.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.47 KB | 03.10.2016 | 30.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 03.10.2016 | 30.09.2016 | 4 |
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