RIMPEX LATVIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RIMPEX LATVIA |
| Registration number, date | 40103803229, 30.06.2014 |
| VAT number | None (excluded 29.03.2016) Europe VAT register |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.10.2016 (registered payment 25.10.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lopkopības papilddarbības (01.62) |
|---|---|
| CSP industry | Lopkopības papilddarbības (01.62) |
Historical company names
| SIA Viehhandel B.KARA e.u. | Until 17.03.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AGRO BALTIC" | Until 25.10.2016 | 8 years ago |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1013.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB pielikums 2 | DOCX | ||||
2014 |
Annual report | 30.06.2014 - 31.12.2014 | 01.09.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.82 KB | 15.03.2017 | 13.03.2017 | 5 |
Shareholders’ register |
TIF | 112.53 KB | 15.03.2017 | 13.03.2017 | 5 |
Articles of Association |
TIF | 59.62 KB | 28.10.2016 | 24.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 28.10.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 56.17 KB | 28.10.2016 | 24.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 70.44 KB | 28.10.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 77.63 KB | 28.10.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 72.54 KB | 29.12.2015 | 09.12.2015 | 2 |
Articles of Association |
TIF | 8.35 KB | 08.08.2014 | 25.06.2014 | 1 |
Memorandum of Association |
TIF | 20.83 KB | 08.08.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 29.03 KB | 08.08.2014 | 25.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.19 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.09.2022 | 09.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 06.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 268.65 KB | 15.03.2017 | 13.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.44 KB | 15.03.2017 | 13.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 25.10.2016 | 25.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 28.10.2016 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 28.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.88 KB | 28.10.2016 | 24.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 28.10.2016 | 21.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 28.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 667.24 KB | 28.10.2016 | 20.10.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 81.99 KB | 28.10.2016 | 14.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 368.59 KB | 15.03.2017 | 12.10.2016 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 15.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 13.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 13.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 29.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 623.86 KB | 29.12.2015 | 09.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.57 KB | 29.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.68 KB | 29.12.2015 | 09.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 08.08.2014 | 30.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 08.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 92.63 KB | 08.08.2014 | 25.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 08.08.2014 | 25.06.2014 | 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